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.