All persons need to provide the following information:
- Identity Document
- Copy of latest Payslip or Proof of Income
- 3 Months Banks Statements
- Offer to Purchase (signed by all parties)
Additional documents for Practicing Professionals, Sole Proprietors or Partnerships
- 2 Years Financial Statements signed by the client
- 12 Months Business and Personal Bank Statements
- 6 Months Management Accounts and Cash Flow Forecast
- Legal Docs-CK1 For Close Corporation and Founding Statement for PTY LTD
Additional documents for Companies or Incorporated Companies
- Latest Audited Financial Statements or Audited Accounts
- Latest Certified Financial Statements
- Bank Statements / Reports for last 12 months