Non-Individuals Additional Documents
Note credit might ask for more information if needed
- ID Document:
Clear Id copies of all directors (or passports and work permits/ visas if applicable)
- Financials statements:
Last 2 year’s comparative signed audited business financial statements
- Management accounts:
If financials are older than 2 month then up-to-date signed management account are required. (NO drafts accepted)
- IT34’S – latest as issued by SARS
- Bank statements:
Last 6 months original business bank statements, or bank stamped copies where income is deposited. (Account nr and account name must be visible)
*Note Absa require 12 months business bank statements
DEA consents form can be submitted in order to draw bank statements from Absa, FNB or Nedbank
- CK documents and share certificate:
Copy of CK documents and company share certificate
- Application and DEA forms:
Fully completed application forms - make sure all sections are filled in
Signed DEA form
- Rental contracts:
If rental income is applicable then copies of rental agreements is required
- Offer to purchase:
Fully completed and signed by all parties. Make sure full property description is given