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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You are here: Home » Products & Services » Large Corporates/SMEs » Loans » SecuredTerm Loan

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

Agricultural Financing

Secured Overdraft

SME Products Financing

Local Purchase Orders(LPOs) Finance

Office Equipment Loan

Operational Vehicles

Revenue Loans &Overdraft (LocalGovernment)

FirstEdu Loan

Commercial Mortgage

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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