Application letter (printed on the client's letterhead) form, giving details of the tender, comprehensively filled.
Company registration details;
Copy of Memorandum and articles of association,
Copy of certificate of incorporation,
Copy of PIN certificate
DIRECTORS DETAILS
Copies of IDs/passport
Copy of PIN Certificate
CVs of Director.
Copy of Contracts signed by all parties
Copy of years audited accounts plus current year's management accounts (as applicable)
6 Months bank statements
Company profile
Certificate of Completion for works done.
Resolution to borrow from the directors
CHARGES
1% PER MONTH OR MINIMUM OF KSH 5000 PER QUARTER
.
Bank statements for the current 6 months
Copy of Memorandum & Articles of Associations
Copies of directors pin
Company pin/ copy
Resolution to borrow by directors
Letter of undertaking from Procuring Company
LPO original
Certificate of incorporation
Certificate of registration
Charges
5% interest per month
3% interest min 1500 processing fee
Copy of ID and PIN certificate
6 Months bank statements
6 Months statement pay slips for salaried employees
Current utility Bill( Water or electricity)
Identification cards for 2 Directors (Company)
Post dated cheque issued in favor of AVL Capital
Processing fee is payable in cash
Copy of ID and PIN certificate
6 Months bank statements
Current 3 months pay slip
A copy of the clients contract
Post dated cheque of the facility amount.