Please select the Credit Application Form Type
Click here to download: Credit Application Form – Individuals
(Please Note: The form should be open through the Adobe Acrobat Reader application. The form will not be fillable through a web browser)
PLEASE ENCLOSE COPIES OF THE FOLLOWING SUPPORTING DOCUMENTS:
- Valid Photo ID with Date of Birth:- e.g. Driving Licence, Voter ID or Passport
- Joint FCRA/FRCS Card or TIN Letter
- Two Latest Payslips with Company stamp
- Recent Bank Statements on Income/Salary operating account/s [Minimum 4 months]
- Recent Employment confirmation Letter or copy of Employment Contract
- Details of Loans, Creditor payments specified on SP–Statement of Financial Position including relative Statements if required
- Proof of Address if not verified above –Utility Bill (EFL, WAF, Town/City rates etc.)
- Any other supporting documents or verified information that can help fast-track your Application
Click here to download: Credit Application Form – Business
(Please Note: The form should be open through the Adobe Acrobat Reader application. The form will not be fillable through a web browser)
PLEASE ENCLOSE COPIES OF THE FOLLOWING SUPPORTING DOCUMENTS:
- Business Registration Certificate
- TIN Letter
- Vat Registration Certificate (if applicable)
- Vat Compliance Certificate
- Particulars of Ownership/Business Constitution/Minutes
- Latest Bank Statements on operating account [Minimum 4-6 months]
- Copy of Audited or Certified Financial statements or Tax Assessments for the recent 1-2 years
- Copy of Directors valid photo id with Date of Birth – e.g. Driving License, Voter ID, Joint FNPF/FCRA ID or Passport Copy.
- Foreign Investment Registration Certificate Approval, Directors work permit & passport copy (if applicable for non-residents)
- Signed & Witnessed Personal Guarantee form
