Basic Requirements:

• Identification of Key Personnel / Directors – ID, DP, PP
• Company Profile
• Certificate of Incorporation
• Business Proposal / Letter requesting the facility
• Article of Continuance / Incorporation By Laws
• Audited Financial Statements or Management Accounts with supporting statements (3 years)
• Cash Flow projections
• Downpayment / Funds for Closing Charges
• Favourable Credit Reports
• Notice of Directors, Secretary & Address
• Evidence of Security
• Copy of VAT Registration (if applicable)
• Downpayment / Funds for Closing Charges evidenced by statements from Finance Company / Bank / Credit Union / Unit Trust etc.
• Purchase Agreement
• Valuation Report (within 3 months) from one of our approved valuator:
  • Linden Scott & Associates
  • Raymond & Pierre
  • Brent Augustus & Associates
  • David W. Knott
  • Terra Caribbean
• Copy of Title Deed or Mortgage Deed
• Up-to-date receipts for Land and Building Taxes, Water Rates and WASA Clearance certificate
• Statement on existing mortgages loans (if applicable)
• Release in Escrow from mortgage company
• Life and General Insurance (available from The Maritime Financial Group)