Documentation required by financial institutions before the loan/grant is processed:

  • Business plan
  • Family tree of group
  • Organogram of management and staff
  • Latest financial statements
  • Management accounts
  • Projected balance sheet and income statement
  • Cash flow projections and assumptions
  • Persona bank and business bank statements
  • CV’s of business principals
  • Copies of ID documents and marriage certificates
  • Proof of physical address
  • Disclosure of any claims (attachments) by other financial institutions.