REQUIREMENTS FOR FINANCING*
Commercial / Business
- Business Registration Certificate, Articles of Incorporation, Notice of Directors & Notice of Address (Original and copies accepted; the business must be registered in Dominica)
- Recent or Current month’s bank statement / Credit Report
- Banker’s Reference
- Board Resolution authorizing the opening of the Finance/Lease account
- Two valid IDs to include a Driver’s License (plus Passport or Social Security Card) required for the agent appointed to negotiate on behalf of the company
- Copy of government contract (if applicable)
- Interview by Finance Officer
Personal / Individuals
- Two valid Government issued IDs to include a Driver’s License (plus Passport/Social Security Card)
- Proof of Address (Utility Bill not older than recent three (3) months)
- Last three (3) recent months salary slips
- Job Letter/Proof of Employment
- Credit Reports
- Bank Statement
- Interview by Finance Officer