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Company Details
Company Name *
Company Registration Number *
VAT Registration Number
(Optional)
How long have you been in business? (Years) *
Company Contact Info (Email Address & Contact Number) *
Main Business Industry *
Company Registered Address
(Optional)
Director (Full Name)
(Optional)
Director ID Number
(Optional)
Director Phone Number
(Optional)
Transaction Details
Are all SARS obligations up to date? *
(VAT. PAYE and IncomeTax)
Yes
No
Average Monthly Turnover (R) *
Monthly Estimated Amount Required (R) *
Total outstanding debtor value (R) *
Payment Terms from Debtors (Days)
(Optional)
List your 2 largest debtors (and average sales p/m)
(Optional)
Are the debtors ceded to any institution? (Yes/No) *
(If YES, to whom?)
Does the company have any insurance over debtors? (Yes/No)
(If YES, provide)
Documents
Kindly provide the following documents together with the completed application form:
The companys latest annual financial statements *
The newest management accounts (if possible)
(Optional)
The last 6 months bank statements *
Asset Register
(Optional)
Latest debtors age analysis
(Optional)
Latest creditors age analysis
(Optional)
The three largest unpaid invoices
(Optional)
Bank account confirmation letter *
CIPC Documents *
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