✔️ The project must be commercially viable with clear revenue projections.
✔️The applicant must be a registered business entity (Limited Liability Company, Partnership, or Sole Proprietorship where applicable).
✔️ The business must demonstrate managerial and technical capacity to execute the project.
✔️ Evidence of equity contribution or promoter investment in the project.
✔️ Acceptable collateral or security arrangements (where required).
✔️ Clean credit history and satisfactory financial track record.
✔️ Compliance with regulatory and legal requirements relevant to the industry.
✔️Corporate Documents
✔️Certificate of Incorporation
✔️Memorandum and Articles of Association (for Limited Companies)
✔️CAC Forms (Directors and Shareholding Structure)
✔️Valid Tax Identification Number (TIN)
✔️Valid means of identification for directors
✔️Financial Documents
✔️Audited financial statements (last 2–3 years, where applicable)
✔️Recent bank statements (6–12 months)
✔️Management accounts (where applicable)
✔️Cash flow projections and financial model for the project
Structured financing to build and support infrastructural development and business expansion.