Documentation required by financial institutions before the loan/grant is processed:
- Business plan
- Family tree of group
- Organogram of management and staff
- Latest financial statements
- Management accounts
- Projected balance sheet and income statement
- Cash flow projections and assumptions
- Persona bank and business bank statements
- CV’s of business principals
- Copies of ID documents and marriage certificates
- Proof of physical address
- Disclosure of any claims (attachments) by other financial institutions.