Business Investment Application

Trading Entity
Sole ProprietorClosed CorporationCompanyTrust

Business Name

Registration Number

VAT Number

Main Business Activity

Business Address

Business Postal Address

Business Telephone Number

Business Email

Business Fax

Primary Contact Person

Contact Number

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No. Of Years in Business

Do you own your business Premises?
YesNo

Do you have an outstanding bond?

Bank

Type of Account
ChequeSavingsTransmission

Account Number

Branch Code

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Name of Director / Member / Trustee / Partner

ID Number

Length of ‘Directorship’ - Years

Name of Director 2/ Member / Trustee / Partner

ID Number

Length of ‘Directorship’ - Years

Name of Director 3/ Member / Trustee / Partner

ID Number

Length of ‘Directorship’ - Years

Name of Director 4/ Member / Trustee / Partner

ID Number

Length of ‘Directorship’ - Years

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Description of Project

Project Value

Project Reference Contact Number

Project Investment Required

Contract/Tender/Award Number

Contract Issuer Contact Details

Project Start Date

Project Completion Date

Project Description

Investment Utilisation (How funds will be used)

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Listed below are the documents you need to upload
1. COMPANY REGISTRATION DOCUMENT (CIPC) OR TRUST CERTIFICATE (ITC)
2. COMPANY PROFILE
3. TAX COMPLIANCE CERTIFICATE AND VAT COMPLIANCE CERTIFICATE (IF APPLICABLE)
4. LATEST AUDITED FINANCIAL STATEMENTS – OR – UP TO DATE MANAGEMENT ACCOUNTS IF FINANCIALS OLDER THAN 6 MONTHS
5. COPIES OF DIRECTORS ID’s
6. PROOF OF RESIDENCE FOR COMPANY
7. MONTH COMPANY BANK STATEMENTS
8. PROOF OF RESIDENCE FOR DIRECTOR/S
9. CONTRACT/PROJECT APPOINTMENT LETTER/S (SLA)
10. CENTRAL SUPPLIER DATABASE (CSD) REPORT 11.

COMPANY REGISTRATION DOCUMENT (CIPC) OR TRUST CERTIFICATE (ITC)

COMPANY PROFILE

TAX COMPLIANCE CERTIFICATE AND VAT COMPLIANCE CERTIFICATE (IF APPLICABLE)

LATEST AUDITED FINANCIAL STATEMENTS – OR – UP TO DATE MANAGEMENT ACCOUNTS IF FINANCIALS OLDER THAN 6 MONTHS

COPIES OF DIRECTORS ID’s

PROOF OF RESIDENCE FOR COMPANY

MONTH COMPANY BANK STATEMENTS

PROOF OF RESIDENCE FOR DIRECTOR/S

CONTRACT/PROJECT APPOINTMENT LETTER/S (SLA)

CENTRAL SUPPLIER DATABASE (CSD) REPORT

DECLARATION Agree
YesNo

I, the undersigned hereby declare that:
• I am duly authorised to sign this application on behalf of the business.
• The information furnished as well as all documentation submitted in support of this application, is true and correct in every respect; and have been lawfully obtained.
• Neither the name of the business nor the name of any partner, member, director, manager or person who wholly or partly exercise, or may exercise control over the business appears on the register of Tender Defaulters established in terms of the Prevention and Combating of Corrupt Activities Act of 2004.
• No partner, member, director, manager or other person, who wholly or partly exercises, or may exercise control over the business. Has within the last five years been convicted of fraud or corruption.
• I will provide to Soft Lending Pty Ltd any additional information that may be required with regards to this application
• I understand that:
o Incomplete applications will result in delays in processing and assessment.
o Applications without relevant supporting documentation will not be processed.
o Soft Lending Pty Ltd will evaluate my enterprise based on the information provided.
The information you have supplied regarding your personal and financial matters will be treated as confidential. Soft Lending requires your consent to utilise this information for the application of investment finance and for products will be made available to you during this transaction or future transactions by Soft Lending Pty Ltd or its partners. I hereby consent to information supplied by me to be made available to credit bureaus. I hereby consent to Soft Lending Pty Ltd collecting data from credit bureaus to verify the information given by me on this application form.

First Name of Applicant

Last Name of Applicant

Designation

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