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Local Funding

  • Application Letter
  • Board Resolution
  • Company Profile
  • Profile of Directors and Shareholders
  • Profile of Management Team
  • Comprehensive Business Plan
  • Business Registration Documents
  • Industry / Regulatory Licenses (If any)
  • Audited Accounts for the Last Three Years or Statement of Affairs if the business is new
  • The latest management account for the current year
  • Two (2) years bank statement bank(s)
  • Cash Flow projections to match the tenor of the loan
  • Proposed security for the loan
  • Valuation report on the property to be used to secure the loan
  • Copies of title Deeds of property (ies) will be used as security to support the application
  • A search report from Lands Commission on the property
  • Execution of statutory declaration if the company does not own the property
  • Evidence of Property Rate Paid
  • Evidence of Ground Rent Paid (For leasehold properties)
  • Offtake Agreements (If Any)
  • Supplier Agreement (If Any)
  • Profile of Supplier(s)
  • Any other documents that the lender may need

Foreign Funding

  • Comprehensive Business Plan
  • If the request is for project financing, please provide Bills of Quantities for the project
  • Profile of Directors and Shareholders
  • Profile of Management Team
  • Business Registration Documents
  • Industry / Regulatory Licenses (If any)
  • Audited Accounts for the Last Three Years or Statement of Affairs if the business is new
  • Latest Management Account for the current year
  • Cash Flow projections to match the tenure of the loan
  • Proposed security for the loan
  • Off-taker Agreements (If Any)
  • Suppliers Agreement (If Any)
  • Profile of Supplier(s)
  • Any other documents that the lender may need
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