DOCUMENT AND INFORMATION CHECKLIST
Please provide us with the applicable documents as outlined below;
Existing
Business
Start-up
Business
1
Application form and Business plan
• •
2
Affidavit from members or directors that they are aware of the contents of the application
form
•
3
Three (3) year audited financials (Income Statement, Balance Sheet, Cash Flow Statement)
•
4
Five (5) year financial projections (Income Statement, Balance Sheet and monthly
Cash Flow Statement) with first year prepared on a monthly basis
• •
5
Recent management accounts (Income Statement and Balance Sheet)
•
6
Personal Statements of Assets and Liabilities of all the members or directors
including those of spouses if person is married in Community of Property
• •
7 •
8
Certified ID copies of all members or directors
• •
9
Registration Documents and all the relevant legal documents relevant to the entity
• •
10 • •
11
Purchase Orders/Supplier Contracts
•
12 •
13 • •
CAPEX and Working Capital Supplier Invoices
• •
Fica compliance - Proof of residence
Detailed CV of principle Applicant
Valid Tax Clearance Certificate
•
•
Valid B-BBEE Certificate/Affidavit
• AN APPLICATION WILL BE REJECTED IF YOU DO NOT SUBMIT ALL THE DOCUMENTS AS PER THE ABOVE LIST
AND GUIDELINES.
• PROVIDE ALL OTHER DOCUMENTS RELEVANT TO YOUR BUSINESS NOT LISTED ABOVE.
• OUR APPLICATION PROCESS IS APPROXIMATELY 7 WORKING DAYS FROM THE RECEIPT OF THE APPLICATION
UP TO DISBURSEMENT STAGE.
•
PLEASE NOTE THAT THIS SECTION ONLY PROVIDES GUIDELINES TO ASSIST YOU WITH THE COMPILATION OF THE
REQUIRED INFORMATION, TOGETHER WITH THE LIST OF PRIORITISED SECTORS IN THE GOVERNMENT'S
ATTEMPTS TO SUCCESSFULLY COMBAT THE SPREAD OF COVID19.
