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Loan Requirements

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Personal Loans

Scheme Loans

Copy of ID 

Proof of Residence 

3 Latest Payslip 

Tenure of up to 12 Months

Salary Advance

Copy of ID 

Latest Payslip 

Latest Bank Statement 

Tenure of 1 Month

Collateral Backed Loans

Copy of ID 

Proof of Residence 

3 Latest Payslips 

3 Latest Bank Statements 

Motor Vehicle Whitebook 

Tenure of up to 12 Months

Business Loans

Invoice Discounting Loan

 

Registration Documentation 

Tax Clearance Certificate 

Board Resolution - If Limited Company 

IDs Of All Directors 

Form 5 or 125 - If Limited Company 

Financial Statements 

6 Months Latest Bank Statements 

Copy of Invoice 

Tenure depends on Invoice Payment Terms

Order Financing Loans

Registration Documentation 

Tax Clearance Certificate 

Board Resolution - If Limited Company 

IDs Of All Directors 

Form 5 or 125 - If Limited Company 

Financial Statements 

6 Months Latest Bank Statements 

Copy of Order 

Copies of Supplier Invoices 

Tenure depends on Order Payment Terms

Working Capital Loans

Registration Documentation 

Tax Clearance Certificate 

Board Resolution - If Limited Company 

IDs Of All Directors 

Form 5 or 125 - If Limited Company 

Financial Statements 

6 Months Latest Bank Statements 

Collateral 

Tenure of up to 12 Months

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