What information/documents do I need to submit?

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What information/documents do I need to submit?

You will need to submit the following supporting documents in order for us to perform a full banking-level analysis on your business:

  1. Latest 2 years of financial statements
  2. Latest management accounts
  • Latest 6 months bank statements
  1.  ACRA Business Profile
  2. Latest Debtor and Creditor Ageing List
  3. Last 2 years Notice of Assessment for all directors
  • Credit Bureau Score for all directors (within a month of submission date)

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