Application Dashboard – Okhela-Associates

Client Application

APPLICANT'S DETAILS

Consent FormChoose File

DIRECTOR'S DOCUMENTS

Director's IDChoose File

Directors Proof of AddressChoose File

Directors CVChoose File

Directors Latest Six Months Bank StatementChoose File

Directors Personal Income Statement (Income and Expenditure)Choose File

Directors Personal Balance Sheet (Statement of Asset and Liabilities)Choose File

COMPANY DOCUMENTS

COR 14.1 - Notice of Incorporation Choose File

COR 14.3 - Certificate of Registration If not COR 14.1/14.3 OR Disclosure CertificateChoose File

COR 15.1 Memorandum of Incorporation Choose File

Shareholding Certificates by Accountant Choose File

BBB-EE Certificate Choose File

Tax Pin Choose File

Company Profile Choose File

Business Lease Agreement Choose File

Business Proof of Address Choose File

Company Six months Business Bank Statements Choose File

Company Management Accounts not older than 3 months Choose File

Company Annual Financial Statements Choose File

Company Accountant Letter - with Verifiable Practice Number Choose File

Resolution to Confirm that Directors LoanChoose File