CRITERIA

  • Business must be at least 3 years in operation.
  • Fully completed Application Form
  • Latest Annual Financial Statements (full set including report & notes)
  • Copy of Quotation
  • Copy of Shareholder(s) ID's
Schedule of Goods
Company Information
Contact Information
Directors / Members / Shareholders / Owners Details
Other Information
Banking Details
Key Operational & Financial Contacts
Sales Manager
Finance Liaison
Creditors
Debtors
Other
Supporting Documentation
Terms & Conditions

The Customer hereby acknowledges and agrees that Centrafin and/or its Cessionary/ies, as the Credit Grantor/s, may:

  1. Perform a credit search on the Customer's record with one or more of the registered credit bureaus and obtain a bank report when assessing the Customer's application for credit;
  2. Monitor the Customer's payment behaviour by researching the Customer's record at one or more of the credit bureaus;
  3. Use new information and data obtained from credit bureaus in respect of the Customer's future credit applications;
  4. Record the existence of the Customer's account with any credit bureau;
  5. Record and transmit details of how the Customer has performed and how their account is conducted by the Customer in meeting its obligations on the account;
  6. The Customer acknowledges and agrees that any information regarding its credit worthiness and details of how its account with Centrafin is conducted may be disclosed to any other creditor or potential creditor of the Customer or to one or more credit bureau/s.
  7. The Customer hereby acknowledges and agrees that the above information is true and correct and that they were not coerced in any way to submit this form

 

Access To Information And Financial Declaration I.R.O. The National Credit Act And Consumer Protection Act

Please note that by signing hereunder, you are granting permission for the finance house to contact your Auditors / Accounting Officer enabling us to confirm that the following information pertaining to your organisation is true and correct as at the last year end financial statements produced, and where necessary obtain your latest signed off year end financial statements, should you not attach same to this application.

Turnover Declaration