Fulfil your large orders with our short term commercial finance option that provides funding to pay your suppliers upfront for verified purchase orders.

  • A copy of Memorandum & Articles of Association or the constitution as necessary.
  • Certificate of incorporation (Form 4).
  • List of directors (Form 2).
  • Confirmation of trading addresses (Form 5).
  • Return of shares allotment (Form  4 or Form 2C).
  • Share certificates (Form 8).
  • Resolution of meeting confirming authorized signatories, and signing arrangements and amount requested.
  • Certified copies of Identities for citizens and passports for non-citizens company directors and authorized signatories.
  • Work permits and residence permits for non-citizen directors and authorized signatories.
  • Proof of physical address of the company (any utility bill bearing physical address that is less than 3 months old).
  • Proof of residential addresses for the directors and authorized signatories (Not older than 3 months).
  • Asset Finance Application form.
  • Cash Flow Projections for 1 year.
  • Personal Balance Sheets for directors.
  • Copy  of the Purchase Order.
  • Quotations from Supplier/s.

For more information to help us to assist you, please contact your Relationship Manager or email us at corporate@bancabc.com.