At NDK every loan request that is considered and assessed begins with an interview with a credit officer to determine the viability of the request.
Our loan assessment process involves: meeting our prospective clients in our offices, understanding the transactions they require assistance with, and together with them, determining how best we can provide them with a financing solution.
Here is a list of documents you may be required to present to us:
Bank statement
Certificate of Incorporation (Limited liabilities)
Evidence of tax payment and VAT certificate/receipt
Certificate to commence business
Company Regulations (Limited liabilities)
Board Resolution to Borrow (Limited liabilities)
Form A (Sole proprietors)
Purchase orders
Contract award letter
Current Valuation report for Land, Property or Machinery
All documents listed above might be required depending on the Loan request.