Document Requirements

The following documents are required to process your trade finance solutions.

General Requirements

01

Fully filled guarantee request form

02

Business registration certificate

03

ID and pin of the client

04

Copy of award letter/Contract

05

6 months Bank Statements with evidence of the receipts from past employers/procuring entities

06

Copies of past bid bonds, performance bonds, APG, award letters, ongoing contracts and letters of completion of works if any

07

Map of the business or premises/Home

08

Limited liability company requirements

Limited Liability Company Requirements

09

Board resolution to obtain the guarantee

10

ID and Pin of all directors

11

Copy of search or latest CR

12

Certificate of incorporation/Business registration

13

Memorandum and articles of association

14

Company pin and tax compliance certificate

15

For consideration under the youth fund, all directors must be below the age of 35

16

Any other necessary requirements as deemed fit by the credit committee

Important Notes

  • All documents must be clear, legible copies of the originals.

  • Additional documents may be requested based on the specific nature of your application.

  • Processing times may vary depending on the completeness of documentation provided.

  • Our team is available to assist you with any questions regarding document requirements.

Need assistance with your application or have questions about the requirements?

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Contact us today to discuss how we can help you with your trade finance, investment, and insurance needs.

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