A story of technology enabling small business
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Ochiliozuo I A story of technology enabling business
Ochiliozuo 1’s shop is full and
business is good.
What more could he want?
Open more shops in Lagos, Ibadan, Nnewi,
Abuja …?
Holidays and time away from the
shops??
Spend time in China looking for other suppliers?
What is stopping him?
BANK OF INDUSTRY LIMITED
A CHECKLIST OF APPRAISAL REQUIREMENTS SECTION A - BASIC REQUIREMENTS 1. Formal Letter of Application
2. Photocopy of Certificate of Incorporation
3. Photocopies of the Certified True Copy of Forms C02 and C07
4. A photocopy of the Certified True Copy of Memorandum and Articles of Association of
the Company. 5. Feasibility Study Report. See Section B for details. 6. Photocopy of Title documents to project site (Statutory Certificate of Occupancy) 7. Photocopy of Title Documents to the Collateral Security (This must be a landed property
in an urban center). Please note that only Statutory Certificate of Occupancy is acceptable. Also note that we require a Fixed Asset Coverage of 2.5
8. Approved Site Plan. 9. Approved Building Plan ( If new building is required) 10. Bill of Quantities or Contractor’s Estimate of Cost to be incurred on Factory Building (if
available). 11. Valuation Report on Factory Building(s) for expansion projects and evidence of
availability of landed property in an urban area that can be offered as collateral security. 12. Quotations for items of plant and machinery (at least 3 quotations from different sources). 13. At least two (2) quotations for items of raw material and letters of intent to supply. 14. Three (3) years most recent Audited Accounts of the company (for existing company). 15. Organizational Structure and Management of the company. 16. Declaration of total outstanding liabilities of the company. 17. Statement of Account for the past six months from the company’s bankers 18. Three (3) years most recent Tax Clearance Certificate for the Company and two (2)
Directors. 19. Eight recent Passport photographs of each of the two Directors and the Company
Secretary. 20. Completed copy of BOI Questionnaire for main promoters and the company (copy
attached).
BANK OF INDUSTRY LIMITED
A CHECKLIST OF APPRAISAL REQUIREMENTS SECTION A - BASIC REQUIREMENTS 1. Formal Letter of Application
2. Photocopy of Certificate of Incorporation
3. Photocopies of the Certified True Copy of Forms C02 and C07
4. A photocopy of the Certified True Copy of Memorandum and Articles of Association of
the Company. 5. Feasibility Study Report. See Section B for details. 6. Photocopy of Title documents to project site (Statutory Certificate of Occupancy) 7. Photocopy of Title Documents to the Collateral Security (This must be a landed property
in an urban center). Please note that only Statutory Certificate of Occupancy is acceptable. Also note that we require a Fixed Asset Coverage of 2.5
8. Approved Site Plan. 9. Approved Building Plan ( If new building is required) 10. Bill of Quantities or Contractor’s Estimate of Cost to be incurred on Factory Building (if
available). 11. Valuation Report on Factory Building(s) for expansion projects and evidence of
availability of landed property in an urban area that can be offered as collateral security. 12. Quotations for items of plant and machinery (at least 3 quotations from different sources). 13. At least two (2) quotations for items of raw material and letters of intent to supply. 14. Three (3) years most recent Audited Accounts of the company (for existing company). 15. Organizational Structure and Management of the company. 16. Declaration of total outstanding liabilities of the company. 17. Statement of Account for the past six months from the company’s bankers 18. Three (3) years most recent Tax Clearance Certificate for the Company and two (2)
Directors. 19. Eight recent Passport photographs of each of the two Directors and the Company
Secretary. 20. Completed copy of BOI Questionnaire for main promoters and the company (copy
attached).
6/16/14, 11:43 AMFirst Bank of Nigeria Ltd. » Secured Term Loan
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This product is designed to provide a structured and controllable mechanism through whichFirstBank may provide finance to retail organisations with annual turnover of N500 million andbelow in all segments of the economy to finance capital projects like new technology acquisition,asset replacement etc.
Secured Term Loan
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Secured Overdraft
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Local Purchase Orders(LPOs) Finance
Office Equipment Loan
Operational Vehicles
Revenue Loans &Overdraft (LocalGovernment)
FirstEdu Loan
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Loans
Secured Term LoanSecured Term Loan
Features
Benefits
Accompanying Documents
Application letter
Duly completed Loan Application Form
Proforma Invoice from FirstBank approved vendors
Company Profile
Current ultility bill
Latest Audited Account
Six (6) months Bank statement
Other KYC requirements for opening a corporate account.
Frequently Asked Questions
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Search our site_ SearchHome About Us Investor Relations Products & Services Careers Media CSRAudited account?
How will he get finance when he does not have the documentation?
How will he know what is happening in the
shop when he is not there?
I can open more shops nationwide
No Accounting hindrance to Bank Loans
I can go on holidays
I don’t even have to rent a shop
High Chief Ochiliozuo I
Lets Create More Chiefs Partner With Us
Computer Warehouse Group Plc www.cwg-plc.com
01-2809800 info@cwg-plc.com
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