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Business registration documents; Estimate/Invoices evidencing loan purpose; Last 12 months' Bank Statements (if accounts are at other banks); Last three (3) years' audited Financial Statements (if available); Draft/In-house accounts for current year (if audited accounts are not available); Detailed Cash Flow Projection - monthly for the first twelve (12) months and quarterly thereafter for the remaining period of the loan. The Cash Flow Projections should also include the relevant notes/assumptions; Valid Tax Compliance Certificate; Letter of Good Standing from the Companies Office of Jamaica (only applicable for companies); Valuation report for asset being pledged as collateral (Note that NCB uses an approved list of valuators);Copy of Motor Vehicle Registration Certificate; Copy of Motor Vehicle Certificate of Fitness; Copy of Motor Vehicle Comprehensive Insurance policy with Bank's interest noted; Valuation Report (New vehicles excluded); Vehicle Pro-Forma Invoice.
Audrey Tugwell Henry, Senior General Manager for Retail Banking at NCB
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