Download Checklist
Underwriting Standards

Standard Underwriting Requirements

Prepare these essential corporate and financial documents to accelerate your heavy-equipment or fleet finance application with South Africa's leading commercial lenders.

Required Files

Document Checklist by Category

Gather these verified records to enable our team to structure and present your deal to our credit committee partners.

Company Verification

Financial Statements

Asset Specifications

Official CIPC registration documents, active tax clearance certificate from SARS, and verified ID copies for all directors.

Latest audited annual financial statements, up-to-date management accounts, and consecutive six-month business bank statements.

Supplier pro-forma invoices, detailed equipment specifications, or transport fleet valuation reports for the assets being funded.

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Data Protection

Secure Capital Underwriting

POPIA Compliant

All financial data is processed under strict South African statutory data protection regulations.

We handle your sensitive corporate records with absolute confidentiality. Your financial statements and CIPC documents are transmitted via encrypted channels directly to our registered credit providers.