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Formal Application on Company Letterhead *

Certificate of Incorporation *

Memorandum & Articles of Association + CAC Forms 2.5, 2.3, 2.1 *

Business Plan *

Include company profile, CVs of key management, technology/manufacturing process, and technical partner agreement where applicable.

Machinery/Equipment Quotations or Proforma Invoices *

Raw Material Sources and Quotations *

ID of Chief Promoter and One Other Director *

BVN of Major Shareholders *

Three Years' Audited Financial Accounts / Statement of Affairs *

Most Recent Management Accounts *

Company's One-Year Bank Statement *

Declaration of Outstanding Liabilities *

Formal Application on Letterhead *

Duly Completed Loan Application Form *

Certificate of Incorporation *

Certified True Copy of MOA + CAC Forms 2.5, 2.3, 2.1 *

Feasibility Study Report *

Quotation/Proforma Invoice for Machinery and Equipment *

Sources and Quotations for Raw Materials *

CVs of Directors and Key Management Staff *

Eight Passport Photographs of Chief Promoter and Two Directors *

Means of Identification of Two Directors *

BVNs of Chief Promoter and Two Directors *

Security Documents (where applicable)

Lease Agreement (where applicable)

Draft Technical/Management/Machinery Supply/JV Agreement (where applicable)

Three Years' Audited Financial Accounts and Most Recent Management Account *

Statement of Affairs (where applicable)

Company's One-Year Bank Statement *

Three Years' Financial Statements for Institutional Investors / Other Owned Company (where applicable)

Declaration of Outstanding Liabilities *