Product requirements

  • PERFORMANCE BOND
  • L.P.O FINANCING
  • LOAN
  • SALARY ADVANCE
  • 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
    1. 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
    1. 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
    1. 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.
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