Requirements

 

  • Taxpayer Registration Number (TRN Card)
  • ID (Driver’s Licence, Voter’s ID, or Passport)
  • Two (2) Passport sized photos
  • Two (2) Character Reference Letters
  • Proof of Address (must be dated within the last 3 months)
  • Completed Application Form
  • Cash Flow/Financial Forecast (loans of $200,000 or more)
  • Balance Sheet and Profit and Loss Statement (Registered Businesses $500,000 and over-SPECIAL PROJECTS)
  • Stock Inventory List (if applicable)
  • Last 3 Months’ Business Bank Statements (if applicable)
  • Certificate of Incorporation/Registration Business Lease/Rent Agreement (if applicable)
  • Business Plan ($500,000 or more)
  • Business must be operating for a minimum of 1 year
  • Declaration of Ownership of Assets to be secured as Collateral (to be signed and stamped by a J.P.)
  • Loan Status Letter from Financial Institution owed by customer (where applicable)

 

Guarantor (must be employed for at least 2 years continuously)

  • One (1) passport sized photo
  • Last two (2) months’ pay slips
  • Taxpayer Registration Number (TRN Card)
  • ID (Driver’s License, Voter’s ID, or Passport)
  • Proof of Address (must be dated within the last 3 months)
  • Direct Debit Form issued by PFS and stamped by Bank
  • Last 3 months’ Bank Statement

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  • Taxpayer Registration Number (TRN Card)
  • ID (Driver’s License, Voter’s ID, or Passport)
  • Two (2) Passport sized photos
  • Job Letter and last 2 pay slips
  • Proof of Address (must be dated within the last 3 months)
  • Completed Application Form
  • Salary Deduction Form (signed and stamped by employer)
  • Standing Order Instruction (if applicable)
  • Last 3 Months’ Bank Statement
  • Applicant must be employed for a minimum of 2 years continuously with present employer
  • Loan Status Letter from Financial Institution owed by customer (where applicable)
  • Statement of NO OBLIGATION (if employed to a Financial Institution)
  • Declaration of Ownership of Assets to be secured as Collateral (to be signed and stamped by a J.P.)

 

Guarantor (must be employed for at least 2 years continuously)

  • One (1) passport sized photo
  • Last two (2) months’ pay slips
  • Taxpayer Registration Number (TRN Card)
  • ID (Driver’s License, Voter’s ID or Passport)
  • Proof of Address (must be dated within the last 3 months)

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  • Government Issued Identification
  • TRN
  • Job Letter
  • Last 2 months’ pay slips

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  • Copy of Personal and Business TRN
  • Certificate of Incorporation
  • Last 6 months’ Invoices and/or Delivery Slips
  • Last 12 months’ Credit Notes
  • Last 3 months’ receipts
  • Copy of T.C.C/ Recently Filed Tax Return
  • Debtors’ and Creditors’ Aged Analysis
  • Last 6 months’ operational bills Company’s
  • Business Bank Statement for the last 3 months
  • Personal Bank Statement for the last 3 months
  • Last year’s Audited Financial Statements
  • Contracts gained for the last 6 months
    • Copy of First page of Contract
    • Copy of Last page of Contract
    • Copy of Payment Schedule as outlined in Contract
    • Copy of Force Majeure

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