Financing Instruments and Financing Providers

REGISTERED GROUPS FROM LOCAL AUTHORITY WITH MEMBERS BETWEEN 5 TO 10

1. Original document of registration from local authority
2. Minutes of the meeting signed by members
3. Loan Application Letter
4. Copies of security documents

1. Must have a source of income
2. Must have a valid identification.
3. Business/applicant information.
4. Must have two referees with valid identification.
5. Must provide collateral worth three times the amount requested.
6. Residential information of the applicant and the referee.

1. Letter of introduction from government authorities.
2. Copy of business license.
3. Financial information on sales.

Sole proprietor, Company, Partnership

1. Current KYC documents (school registration, reg number, number of students)
2. Well-filled loan application documents
3. All legal business documents (TIN, Business license, Extract of business name registration, Tax clearance, Registration documents)
4. CIT report
5. Current photos for school, students
6. Audited financial report
7. Management visit for both business and collateral
8. Land rent receipt
9. Marital status
10. Business operation permission
11. Board resolution
12. Fee structure
13. BOQ
14. Director's introduction letter and IDs

• Running or existing business

• TADB checklist which includes KYC documents
• Business plan or proposal
• Bank statement for 12 months
• Security documents
• Invoices