Download Forms

Download Forms

Account Opening Requirements

1. Valid Means of Identification
2. Two Passport Photographs
3. Current Utility Bill

Downloads

Loan Application Form

Account Opening Form

Guarantor Form

Direct Debit Mandate


Personal Loan Requirements

1. Passport Photograph (4 )
2. Valid Means of identification ( International Passport, Driver's License, National ID, Voters Card, Valid work ID)
3. Employment/Confirmation/Commendation Letter
4. Payslip/6 months bank statement
5. Utility bill for 3 months
6. Post-dated cheque/Direct debit for the duration of the loan
7. Pension/Tax Identification number
8. Valid applicant and employer details
9. Duly completed application form.
10. Two (2) Guarantors between the age 28 – 59, Guarantor must provide:
» Duly completed Guarantor Application form
» Valid Identification card
» Passport Photograph
» Post-dated cheque from Guarantors
» Recent utility bill


Corporate Loan Requirements

1. Last 6 months bank statement
2. Certificate of incorporation
3. Certified Memorandum & Articles of Association
4. Form CO2 & CO7
5. At least one (1) valid means of Identification for each authorized signatory (National ID card; Driver's License; International Passport)
6. 2 Passport – sized photographs of each signatory
7. Utility bill (PHCN; LAWMA) for each of the appointed signatories and for the corporate address.


SME Loan Requirements

1. Proof of office address
2. Recent Passport photograph (4)
3. Valid ID card
4. Post-dated cheque
5. Utility bill ( PHCN, Home and Office rent receipt)
6. Duly completed Application form
7. 2 guarantor between the age 28 – 59, Guarantor must provide:

» Duly completed Guarantor Application form
» Valid Identification card
» Post-dated cheque from Guarantors
» Passport Photograph
» Recent utility bill

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