Cost Sheet

Cost Sheet2023-05-30T10:18:16+02:00

Personal Details

Name *

Phone *

Email *

Business Details

Details of the borrowing entity and trading concern i.e. Copies of Company/Closed Corporation/Trust Deed documents

Latest signed audited financial statements (Feb 2023) and signed management accounts not older than 1 month to date for the borrowing entity and trading concern are required. Financials and Management accounts must be signed and dated not older that 2 months by both the accountant and the members / directors etc

Latest Assets & Liabilities statement and Income & Expenditure for each shareholder

Application form to be completed and signed by the client – To be provided on an afterward basis

Bank account details of financial institutions on the borrowing entity, trading concern and the members/directors/shareholders,(contact persons and tel. numbers)

3 months banks statements of the trading entity

3 months personal bank statements of all shareholders / directors

For Valuation purposes

Latest municipal account (Rates & Taxes) and other expenses payable on property

Rent roll where necessary

Property Expenses

Approved plans

For FICA Act (applicable forms to be completed)

Income Tax and VAT registration numbers

Physical business and residential addresses verified on a related document

Copies of ID’s of all shareholders and directors

Letter of Shareholding (Confirmation Letter from your Auditor)

Letter of Solvency for the property owning entity (from your auditor)