Online Application

Request for Service Form

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Online Application

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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