Once you apply and get qualified for a loan, you will have a dedicated Account Manager who will be your contact person and will assist you with the submission of your requirements.
If you haven't applied yet, you might want to check this helpful article first: How do I apply?
The documents required are the following:
- One (1) valid government-issued ID. The accepted IDs are the following:
- Bank Statements (at least the last 3 months)
For businesses with at least 100M declared revenue in their Audited Financial Statement, you are no longer required to submit bank statements.
- Latest Audited Financial Statements or Income Tax Return (ITR no longer required if corporation)
- Secretary's Certificate for Partnerships and Corporation businesses only
- Articles of Partnership for Partnerships businesses only
- General Information Sheet for Corporation businesses only
Additional requirements for businesses with corporate and government transactions:
- Future Revenue documents such as unpaid purchase orders, invoices, contracts and completed Trade References Form or Summary Alphalist of Withholding Tax if Official Receipts from your business to business transactions.
Do you want to download this list of requirements? Click here: First Circle Document Checklist