The following documents in respect of the business (project) must be attached:

• A copy of the Memorandum and Articles of Association and Certificate of Incorporation;
• A copy of the latest Income Tax Clearance Certificate;
• A copy of the current operating Licenses (s);
• A copy each of the last 3 years audited/draft accounts in case of business already established covering Trading, Profit and Loss Account and Balance Sheet;
• A List of title deeds offered as security for the proposed loan indicating encumbrances/ charges thereon in any;
• Copies of the latest available valuation reports of the assets offered as security;
• A copy of the detailed project report/ feasibility study if any;
• Copies of letters addressed to bankers in the form provided;
• Bank Statement for the last six months;

Please Note:

1. This form must be duly completed before submission
2. The Bank charges a processing fee 2% of the facility applied for: this fee is payable at the time of taking up the proposal for processing.

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