Did you know?
Application forms must be signed by the client or the authorised representative of the client. These forms give permission to conduct credit checks on the entities and shareholders
No one can sign any documentation on behalf of a Sole Proprietor. This includes – but is not limited to – Credit applications, Guarantees, Release Notes, Master Rental Agreements, Annexures to the MRA and other supporting documentation. The Sole Proprietor must sign all documents him/herself
FICA – the Financial Intelligence Centre Act was implemented to combat money laundering, which is the abuse of financial systems in order to hide and / or disguise the proceeds of crime.
By submitting the required FICA documents with your credit application, you will avoid delays in receiving payment. The documents we require are:
ID copies of all shareholders and signatories
Letterhead confirming installation address and / or Utility bill not older than 3 months
Signature verification (for Sole Proprietors) – this can be any document with the client’s signature that does not relate to the finance transaction
Bank stamped Confirmation of bank account
We have become aware of loans offered using Centrafin’s name. Please note it is fraudulent. Do not reply.
- Loan solicitation is not in our marketing strategy – we will never approach you and offer you a loan
- We also do not offer personal loans
- We will not change our Bank details
To learn more about this and other fraud scams and how you can protect yourself, please click on this link.