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What documentation are acceptable for submission?

SAPI Team
SAPI Team
  • Updated

We primarily rely on partnerships to acquire the necessary documentation and information to offer you a loan. However, in order for us to conduct our own verification checks during the application process, we kindly request that you upload certain documents.

These documents may include:

  1. Valid government-issued identification, such as a passport or driver's license
  2. Evidence of residency or citizenship in the country where your business is located
  3. Proof of address, such as a recent utility bill
  4. Documentation of income, such as accounting or tax filings from the past 12 months
  5. Statements from any current outstanding loans
  6. Bank statements
  7. A guarantor's letter along with supporting documentation if required

If you have any questions regarding the specific documents required, please don't hesitate to reach out to us. 

 

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