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Home
About Us
Products & Services
Consumer Loans
Payroll Based Loans
SSB Loans
Zapar Loans
SME Loans
Order Financing
Asset Financing
Working Capital - Bridging Finance
Group Based Working Capital
Agricultural Loans
Advisory Services
Insurance Services
ZB Agency Banking
Bureau de Change
Resources
Forms
Requirements
Online Requests
Product Catalogs
Online Applications
Insights
Contact Us
Online Application
Request for Service Form
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CHECKLIST FOR COMPANY LOAN APPLICATION
Fully completed application form
Certificate of incorporation, Memorandum and articles of association, CR6,
CR14, CR2 or confirmation of shareholders,
TAX Clearance Certificate (Current)
Security Pledge form / Title deeds (+power of attorney to pass bond),
Constitution ( where applicable)
Lease agreement of premises where business is operating/ proof of ownership
Resolution to borrow
Confirmed order (for order financing)
Bank Statements from Current Bankers
(current 3 months period)
Loan Application Fee
Directors proof of residence (utility bill within 3 months before date of account opening e.g. ZESA, Telone, or City Council)
Two (2) Passport –size photos for each Director
Guarantees/ Surety by Directors
Company Profile
Cash flow projections for the next 1 year
FCB Report (Entity and Directors)
RBZ Credit Registry Report (Entity and Directors)
Audited or Unaudited Financial statements for the past 2 years
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