APPLICATION DOCUMENTS NEEDED FOR FINANCE

Documents needed for Individual:

• Complete business and personal application form(s)
  
• ID and valid card type driver’s license
  
• Proof of residential address or latest Rates & taxes account
  
• If married then ID of spouse and married certificate
  
• 6 months bank statements and latest salary advice.
  
• When signing the Contract all above original documents must be brought with for verification by the Financial advisors of the bank.

Documents needed for Close Corporation:

• Founding Statement (CK1/CK2)
  
• Latest set of Financial Statements OR 6 months bank statements of CC
  
• ID and valid card type drivers license of all members
  Proof of residential address of all members (latest rates & taxes account)
  
• Personal Statement of Assets & Liabilities of all members
  
• Proof of physical address of CC (Letterhead showing physical address or latest Rates & taxes account)
  Documents needed for Private Company [(PTY) LTD]
• Latest Financial Statements (Audited and signed by Directors)
  
• Shareholders certificates
  
• ID and valid card type drivers license of all directors
  
• Personal Statement of Assets & Liabilities of all directors/shareholders
  
• Proof of address of all directors/shareholders
  
• Company Profile (CV) if available
  
• Certificate of Incorporation (CM1)
  
• Certificate to Commence Business (CM46)
  
• Memorandum of Association (CM2)
  
• Articles of Association (CM44)
  
• Contents of Register of Directors, Auditors and Officers (CM29)
  
• Notice of Registered Office and Postal Address of Company (CM22)