Supporting Documentation Checklist

Please provide the following information depending on your circumstances

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• For existing businesses

- we will require the last 3 years of accountant-prepared financial statements

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• For new or start-up

- we will require a copy of your business plan, your cashflow business: forecast, and detailed assumptions of planned capital expenditure (CAPEX) over the following 12 months

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• Rental Income

- a copy of the lease agreement

- a copy of the bank statement (12 months) showing receipt of rental payment

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• All applicants

- last 12-month bank statements of any account being refinanced/repaid from the current request

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• For incorporated entities

- a copy of the Business License

- a copy of Memorandum of Assoiciation

- a copy of Certificate of Incorporation

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• For property purchases

- a copy of the signed and dated Purchase and Sale Agreement

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• For loans secured by real estate

- full property description (lot/plan No's etc)

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• For loans secured by guarantees

- signed application form from the guarantor(s)​