Invoice Discounting

Requirements include;

  • Application letter (stating amount required , purpose of funds , source of repayment and required / expected terms )
  • Copy of the order or invoice
  • Original copies of security to be used as collateral/ Letter of Undertaking
  • 3 months bank statement and proof of business operations (sales receipts or invoices)
  • Detailed company profile (including Memo & Articles , CR 6 , CR 14 , CR 2 , Certificate of Incorporation , Tax Clearance Certificate)
  • Copies of IDs and Proof of Residence for all the Directors.