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

Click here to download document