Credit might ask for more information if needed

• ID Document:

Clear Id copies of all applicants

• Auditors letter:

Signed letter from auditor confirming monthly income, dated not older than 2 months

• 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 and personal 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 and 6 months personal bank statements.

• CK documents:

Copy of CK documents

• 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

• Work permits and passport copies:

If temp-res or non- res copy of passports and work permits required

 

 

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