Minimum requirements for corporate and wholesale loans

Certificate of Incorporation / Registration of business name
Articles & Memorandum of Association (where applicable)
Audited accounts for 3 years
Management accounts for unaudited period
Identification documents (ID cards/Passport, 2 colored passport size photos )
Board resolution to borrow – must be sealed
Trading licenses
Current Bank statements for 12 months
PIN / VAT Certificate
Either strategic plan, projected financial statements or forward budgets
Copies of securities offered