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Documentation

Our Lease Finance agreement requirements

  • Copy of Trade License / Commercial Registration Certificate.
  • Last three years audited financial statements.
  • Six months bank statements.
  • Copy of Memorandum, Articles of Association with borrowing power (where applicable).
  • Copy of Power of Attorney with borrowing power (where applicable).
  • Copy of the Partnership Agreement with borrowing power (where applicable).
  • Shareholding details.

Our Discounting agreement requirements

  • Copy of Trade License / Commercial Registration Certificate.
  • Last three years audited financial statements.
  • Six months banks statements.
  • Copy of Memorandum, Articles of Association with borrowing power (where applicable).
  • Copy of Power of Attorney with borrowing power (where applicable).
  • Copy of the Partnership Agreement with borrowing power (where applicable).
  • Shareholding details.
  • Brief profile of your customers.
  • Present and past relationship with your customers.
  • Total sales turnover with your customers.
  • Nature and description of goods and services supplied to the customers.
  • Credit terms including credit period allowed to your customers.

Our Business Loan agreement requirements

  • Audited Financials for the past 3 years.
  • Latest 6 months bank statements.
  • Legal documents (Trade license, Passport Copy, etc).
  • Company & Management Profile, and Business Details.

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Contact your nearest branch for more information.