Loan Requirements

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.