Application Form
Summary of documents required for businesses
Please be ready to provide the following documentation with all applications:
Company (Pty) Ltd
- CIPC Documents
- Shareholder's certificate
Close Corporation (CC)
- CK1 & CK2 (CIPC)
Company (Pty) Ltd
- Trust Deed
- Letter of Authority
- Trust Financials (if available)
- Solvency Letter
Documents Required
Fica Documents
- Copy of CIPC Documents
- Copy of ID (Front and Back if ID card)
- Share Certificate
- Proof of Personal and Business Address of all Shareholders / Members / Trustees – Not older than 3 months
Application Forms
- Individual Application form of all Shareholders / Members / Trustees (Template Provided)
- Juristic Application form (Template Provided)
- Intello Group UBO (Template Provided)
Additional Documents
- 3 Months Bank Statements (PDF / Stamped)
- Latest 2 years comparative Annual Financial Statements (Signed)
- Latest Management Accounts / Trial Balance / Balance Sheet / Income Statement up to date (Signed) – When AFS is older than 6 months
- Personal Statements of Assets and Liabilities of each Shareholder (Template Provided if required)
- Debtors and Creditors Age Analysis
- Entity Asset Register stating finance amounts outstanding (Template Provided if required)
- Contracts / Fixed agreements with clients (If Available)
- Business Background / Company Profile (Template Provided if required)
- 12-month Cashflow Projection (If Available)
- Quotation / Pro Forma OR Offer to Purchase (OTP)
PLEASE ENSURE THAT THE ABOVE DOCUMENTATION IS SUBMITTED ON ALL APPLICATIONS. INCOMPLETE APPLICATIONS WILL NOT BE PROCESSED
If you need an assistance or information, please contact us.
Intello Group is the one-stop financial services solution that can finance almost any capital asset.
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