BASIC REQUIREMENTS FOR AN INDIVIDUAL

  • Proof of identification
  • Proof of residence
  • Proof of income
  • Contactable referees
  • Passport and VISA documents (if necessary)*
  • Itinerary from an approved travel agent*

Other requirements:

  • Independent reliable personal guarantee (only where necessary)
  • Deposits where necessary
  • Joint account (only where necessary)
  • Quotation of Goods (only where necessary)

BASIC REQUIREMENTS FOR A BUSINESS

  • Directors Photo Identification and TIN Letter
  • Company Registration Certificate
  • Memorandum and Article of Association
  • Financial Accounts
  • Cash Flow Statement
  • Personal Guarantee of Directors
  • Detail of accounts with other financiers
  • 6 Months Bank Statement
  • Collateral Security

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