JIANGXI FINANCE CORPORATION ZAMBIA LIMITED 江 西 金 融 服 务(赞 比 亚)有 限 公 司
CHECKLIST FOR SMEs/ CORPORATES 1 Loan Application Letter 2 Application Form Filled in 3 Copy of NRC for Directors 4 Directors’ Proof of residence by way of utility bill 5 2 x passport size photos for Directors 6 Directors’ personal statement of position filled in 7 Necessary collateral documents 8 Valuation report on collateral 9 Letter of consent to use property in case of third party 10 Audited Financial Statements/ mgt Accounts 11 6-12 months Cash flow projections with assumptions 12 Bank statements last Six months 13 Copy of Title deed 14 Articles of Association 15 ZRA Tax Clearance Certificate 16 Certificate of Incorporation 17 Company profile 18 Purchase order and Quotation 19 Applicant’s CV. 20 Board Resolution to borrow

CHECKLIST FOR INDIVIDUAL APPLICANTS FOR EITHER PERSONAL OR BUSINESS LOANS

 

1  Application Form Filled in

2 Copy of NRC for applicant

3 Copy of NRC for Guarantor

6 Proof of residence by way of utility bill for applicant

7 2 x passport size photos for applicant and guarantor

8 Guarantor personal statement of position

9 Necessary collateral documents

10 Valuation report on collateral

11 Letter of consent to use property in case of third party

12 Cash flow projections  with assumptions

13 Payslips & Bank statements last three months

 CRB/Transunion report on file

 

 

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JIANGXI FINANCE CORPORATION ZAMBIA LIMITED 江 西 金 融 服 务(赞 比 亚)有 限 公 司
CHECKLIST FOR SMEs/ CORPORATES 1 Loan Application Letter 2 Application Form Filled in 3 Copy of NRC for Directors 4 Directors’ Proof of residence by way of utility bill 5 2 x passport size photos for Directors 6 Directors’ personal statement of position filled in 7 Necessary collateral documents 8 Valuation report on collateral 9 Letter of consent to use property in case of third party 10 Audited Financial Statements/ mgt Accounts 11 6-12 months Cash flow projections with assumptions 12 Bank statements last Six months 13 Copy of Title deed 14 Articles of Association 15 ZRA Tax Clearance Certificate 16 Certificate of Incorporation 17 Company profile 18 Purchase order and Quotation 19 Applicant’s CV. 20 Board Resolution to borrow
JIANGXI FINANCE CORPORATION ZAMBIA LIMITED 江 西 金 融 服 务(赞 比 亚)有 限 公 司
CHECKLIST FOR SMEs/ CORPORATES 1 Loan Application Letter 2 Application Form Filled in 3 Copy of NRC for Directors 4 Directors’ Proof of residence by way of utility bill 5 2 x passport size photos for Directors 6 Directors’ personal statement of position filled in 7 Necessary collateral documents 8 Valuation report on collateral 9 Letter of consent to use property in case of third party 10 Audited Financial Statements/ mgt Accounts 11 6-12 months Cash flow projections with assumptions 12 Bank statements last Six months 13 Copy of Title deed 14 Articles of Association 15 ZRA Tax Clearance Certificate 16 Certificate of Incorporation 17 Company profile 18 Purchase order and Quotation 19 Applicant’s CV. 20 Board Resolution to borrow
JIANGXI FINANCE CORPORATION ZAMBIA LIMITED 江 西 金 融 服 务(赞 比 亚)有 限 公 司
CHECKLIST FOR SMEs/ CORPORATES 1 Loan Application Letter 2 Application Form Filled in 3 Copy of NRC for Directors 4 Directors’ Proof of residence by way of utility bill 5 2 x passport size photos for Directors 6 Directors’ personal statement of position filled in 7 Necessary collateral documents 8 Valuation report on collateral 9 Letter of consent to use property in case of third party 10 Audited Financial Statements/ mgt Accounts 11 6-12 months Cash flow projections with assumptions 12 Bank statements last Six months 13 Copy of Title deed 14 Articles of Association 15 ZRA Tax Clearance Certificate 16 Certificate of Incorporation 17 Company profile 18 Purchase order and Quotation 19 Applicant’s CV. 20 Board Resolution to borrow