Trust Application Additional Documents
Credit might ask for more information if needed
- ID Document:
Clear Id copies of all trustees
- Trust documents:
Copy of trust dead a long with trust resolution letter
- 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)
- 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
- 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 required for all NON and TEMP-RESIDENTS