Consent

The company gathers & processes your personal information for the express purpose of Asset Finance through Financial Institutions.

Should your application be successful, we require your consent for the below:

 Terms & Conditions

1. In terms of the POPI Act, we will verify & confirm your personal information as provided in the finance application and as required by legislation.
2. We process the personal information for asset finance & to conclude the transaction for purposes of providing a service as requested from us.
3. Once your application gets submitted to a credit provider, a credit check will be conducted by the provider.
4. The Financial Intelligence Centre Act of 2001, requires us to verify and disclose the information provided for the prevention and detection of fraud, money
   laundering, criminal activity and the identification of proceeds of unlawful activities.
5. We process the personal information in terms of obligations imposed on us by applicable legislation: Financial Advisory and Intermediary Services Act of 2002;
   Protection of Personal Information Act of 2013; Financial Intelligence Centre Act of 2001; the National Credit Act of 2005.
6. We will share your personal information and further processing will take place when the application gets submitted to a Credit Provider (Bank) or when a
   value added product is selected. The product and service providers are bound by the same legal requirements as we are.

• Identity document
• 3 most recent bank statements
• 3 most recent salary slips
• Proof of residence (not older than 3 months)
• Valid drivers license

• Latest Company Registration Documents.
• Latest FULL 3 Months' Bank Stamped Statements in Company Name (No Internet Statements will be Accepted) unless otherwise arranged.
• Latest Audited & Signed financials
• Identity Documents of all members of the Company.
• Proof of Company's Physical Address & Proof of Residence for Directors.
• Ownership Declaration form attached.
• Comprehensive company background.