• Provide all CAC documents; CAC 7 and active status report.
• 12-months bank statement of a transactional account.
• BVN of all directors and personal bank statements.
• Have a Sterling Current Account (utility bill, ID Card, 2 Referees with Current accounts).
• Statement of introduction – what industry, describe your product/service, how long have
  you been in business, describe your client base, how many outlets and where, how many
  employees, annual turnover.
• Application letter to be filled and signed on the company’s letter head.
• Letter of undertaking to be filled and signed on the company’s letter head.
• Imperium invoice to be signed.
• Asset installation Terms and Conditions to be signed.

Upon Loan approval:

• Fund sterling current account with the Equity contribution.
• Notarized Personal Guarantee of the company’s MD/CEO or Promoter supported by
  statement of personal net worth with undated cheque.
• 3 years audited financial statement or cash flow statement.
• Board resolution to be signed on the company’s letter head.
• Domiciliation agreement to be signed.
• Offer letter to be signed.
• Credit Facility Agreement to be signed.
• Asset Lease Agreement to be signed.
• Letter of Indemnity to be signed.
• Remita Mandate or undated cheques to be executed at customer’s bank.