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Documents required
Latest Audited Financial Statements
Up to Date Management Accounts
Company Profile incl. Company Organogram
Latest Debtors and Creditors Age Analysis
3 Months Bank Statements
Fixed Asset Register
Asset Quotation
Certified copy of ID documents of shareholders/directors/members
Certified copy of statutory documents (Certificate of Incorporation, Memorandum and Articles of Association (Companies), Founding Statement (Close Corporations)