• Valid Photo ID with Date of Birth – e.g. Driving License or Passport
• Valid Business Registration Certificate
• Valid FRCS TIN Letter & Joint ID Card
• Valid VAT Registration or Compliance Certificate if applicable
• Particulars of Ownership / Business Constitution etc
• Latest Bank operating account Statements [Minimum 4-6 months]
• Details of Loans, Creditor repayments & relative Statements specified on Statement of Financial Position-SP.
• Copy of (Qualified) Financial statements & Tax Assessments for the recent 2 years