Loan Requirements

Personal Requirements Checklist

We offer a wide range of loans for your financial needs.

We recommend having the following items ready for general loan applications to enhance business transactions for:

1. Improved cash flow.
2. Flexible repayment terms.
3. On time payments and dealings.

GENERAL CHECKLIST

• Personal or Business Bank statements for 6 months
• National ID/Passport
• Copy of PIN
• Proof of residential address
• Cheque Book account
• Proof of ownership forms eg. logbooks & title deeds
• A passport size photograph

Compare our requirements today to find the right loan for you.

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Title Deed Loans

These loans are offered to clients who already possess land/properties and are in need of sums of money to finance business transactions, meet medical emergencies, pay college and school fees and/or finance a family holiday.

REQUIREMENTS

• Original title deed/ mortgage certificate
• Personal or business bank statements for 6 months
• Copy of current business permit where a business is an applicant
• Copy of the client’s national identity card or passport to be certified against the original by
• The latest utility bill or rental lease for proof of residential address
• Sketch Map of the business location
• Sketch map of the residential location

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Finezza Money Loans

These loans are offered to clients who are capable of repaying back on a daily basis from their operations. Once allocated, clients are given rights to download an application which integrates with his/ her mobile money platform to trade.

REQUIREMENTS

• Personal or business bank statements for 6 months
• Copy of current business permit where a business is an applicant
• Copy of the client’s national identity card or passport to be certified against the original by
• The latest utility bill or rental lease for proof of residential address
• Sketch Map of the business location
• Sketch map of the residential location

Find Out More