• Private Businesses (Individual/Joint holders, Unregistered)
    • Application Form.
    • Two passport size photographs.
    • Proof of identity by a valid passport, driving permit, or identity card.
    • CV of business person
    • Personal Audited Accounts for the last two years prepared by a firm of registered certified accountants.

  • Limited Companies
    • Application Form
    • Company Profile
    • Incorporation Certificate*
    • Articles and Memorandum of Association*
    • Registered Board Resolution to borrow*
    • Two (2) passport size photographs for each signatory
    • Proof of identity by a valid passport/driving permit/identity card
    • Audited Accounts for the last two years prepared by a firm of registered certified accountants.

    * The documents must be certified by the registrar of companies

  • Partnerships
    • Application Form
    • Partnership Profile
    • Partnership deed duly certified by Registrar of Companies
    • Registration Certificate, certified by Registrar of Companies
    • Two (2) passport size photographs for each partner
    • Proof of identity of partners/signatories by a valid passport/driving permit/identity card
    • Audited Accounts for the last two years prepared by a firm of registered certified accountants.

  • Sole Proprietorships
    • Application Form
    • CV of proprietor
    • Registration Certificate duly certified by Registrar of Companies.
    • Declaration Terms (certified).
    • Two (2) passport size photographs
    • Proof of identity by a valid passport/driving permit/identity card
    • Audited Accounts for the last two years prepared by a firm of registered certified accountants.

  • Associations, NGO’s, CBO’s, Committees etc.
    • Application Form
    • Association/NGO/CBO/Committee Profile
    • Minutes indicating decision and authority to borrow
    • Constitution/Memorandum of Understanding
    • Registration certificate
    • Two (2) passport size photographs of each signatory
    • Proof of identity of signatories by a valid passport/driving permit/identity card
    • Audited Accounts for the last two years prepared by a firm of registered certified accountants.

    General Requirements

  • Certificate of incorporation and Articles of Association
  • Projected cash flow statements for the business for at least 12 months
  • Bank statement for the last 12 months
  • Proof of income e.g. contracts
  • Copy of title deed being offered as security
  • Trading license
  • Credit Reference Bureau (CBR) registration form or card.
  • Relevant shipping documents eg commercial invoices, bills of lading etc

For further information, contact us or call +256-41-4259651/2.

Customer Care

+256-41-4259651/2+256-41-4341429