Required info
- Specify the amount and purpose of funds
- Original invoice and purchase order
- Supplier Quotation if applicable
- Original contract with issuer if applicable
- Company registration - COR 14.3
- Directors ID copies
- Director’s proof of address
- Proof of bank account
- What financial information can you provide? Annual financial statements or Management accounts?
Management accounts:
Please submit your bank statement for verification and analysis.
Make sure your bank statement is:
An English version you received from your banking app - not the scanned version and not in any other language.
- Not less than 1 month
- Has at least 3 months of transactions and no more than 12 months
Email application with attachments to smme@simplinvest.co.za