Basic Requirements
In order to take advantage of these innovative products, one simply has to meet the bank’s standard credit requirements. Primary documentation required includes but is not limited to the following:
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The company’s most recent three-year audited financial history. |
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Proof of legal incorporation (certificate of incorporation, memorandum and articles of association). |
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The company’s business forecast/projections. |
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Insurance for equipment noting the interest of the bank. |
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Adequate maintenance provisions for the equipment. |
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Invoice in favour of the lessor (Citibank®) in the case of a lease. |
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