DOCUMENTS READINESS OVERALL SCORE

ORGANISATION INFORMATION			Completion Rate
DOCUMENT TYPE	DESCRIPTION	ATTACHED	VALID	VERIFIED
Company Incorporation Documents	Company Incorporation Documents
Business Proof of Address	Business proof of address
Access to Operating Address	Lease agreement or title deeds
Directors Resolution	Directors resolution to list, access markets and access funding and appoint representative and contact person
Operating Permit	Operating permit or zoning certificate
Reference Letters	Three reference letters
Shareholders or Members Agreement	Shareholders agreement or constitution

BUSINESS TAX AND RELATED COMPLIANCE			Completion Rate
DOCUMENT TYPE	DESCRIPTION	ATTACHED	VALID	VERIFIED
Business Bank Account	Business bank account confirmation
Business Tax Clearance	Valid business tax clearance
Central Suppler Database Registration	Compliant CSD report
BBBEE Certificate	Valid BBBEE Certificate
CIPC Compliance Certificate	Proof of CIPC annual fees paid
Letter of Good Standing	Department of labour letter of good standing

FINANCIAL INFORMATION			Completion Rate
DOCUMENT TYPE	DESCRIPTION	ATTACHED	VALID	VERIFIED
Loan Documents	Loan agreement and latest loan statement
Equipment Quotations	Three equipment quotations not older than 3 months
Vehicle Quotations	Three quotations not older than 3 months for each vehicle required
Computers Quotations	Three quotations not older than 3 months for each computer required
Furniture and Fittings Quotation	Three quotations not older than 3 months for each computer required
Working Capital Quotations	Three quotations not older than 3 months working capital required
Asset Available as Security	List of owned unencumbered assets with values available as security
Key Personnel Balance Sheet	None None
Key Personnel Income Statement	None None
Shareholders Personal Surety Sworn Affidavit	None None
Shareholders Personal Surety Sworn Affidavit	None None
Shareholders Personal Surety Sworn Affidavit	None None
Shareholders Personal Surety Sworn Affidavit	None None
Shareholders Personal Surety Sworn Affidavit	None None
Shareholders Personal Surety Sworn Affidavit	None None
Shareholders Personal Surety Sworn Affidavit	None None
Shareholders Personal Surety Sworn Affidavit	None None
Shareholders Personal Surety Sworn Affidavit	None None
Shareholders Personal Surety Sworn Affidavit	None None
Shareholders Personal Surety Sworn Affidavit	None None
Shareholders Personal Surety Sworn Affidavit	None None
Shareholders Personal Surety Sworn Affidavit	None None
Shareholders Personal Surety Sworn Affidavit	None None
Shareholders Personal Surety Sworn Affidavit	None None
Shareholders Personal Surety Sworn Affidavit	None None
Shareholders Personal Surety Sworn Affidavit	None None
Shareholders Personal Surety Sworn Affidavit	None None
Shareholders Personal Surety Sworn Affidavit	None None
Shareholders Personal Surety Sworn Affidavit	None None
Shareholders Personal Surety Sworn Affidavit	None None
Shareholders Personal Surety Sworn Affidavit	None None
Shareholders Personal Surety Sworn Affidavit	None None
Shareholders Personal Surety Sworn Affidavit	None None
Shareholders Personal Surety Sworn Affidavit	None None
Shareholders Personal Surety Sworn Affidavit	None None
Shareholders Personal Surety Sworn Affidavit	None None
Shareholders Personal Surety Sworn Affidavit	None None
Shareholders Personal Surety Sworn Affidavit	None None
Shareholders Personal Surety Sworn Affidavit	None None
Shareholders Personal Surety Sworn Affidavit	None None
Shareholders Personal Surety Sworn Affidavit	None None
Shareholders Personal Surety Sworn Affidavit	None None
Shareholders Personal Surety Sworn Affidavit	None None
Shareholders Personal Surety Sworn Affidavit	None None
Shareholders Personal Surety Sworn Affidavit	None None
Shareholders Personal Surety Sworn Affidavit	None None
Shareholders Personal Surety Sworn Affidavit	None None
Shareholders Personal Surety Sworn Affidavit	None None
Shareholders Personal Surety Sworn Affidavit	None None
Shareholders Personal Surety Sworn Affidavit	None None
Shareholders Personal Surety Sworn Affidavit	None None
Shareholders Personal Surety Sworn Affidavit	None None
Shareholders Personal Surety Sworn Affidavit	None None
Shareholders Personal Surety Sworn Affidavit	None None

KEY PERSONNEL INFORMATION			Completion Rate
DOCUMENT TYPE	DESCRIPTION	ATTACHED	VALID	VERIFIED
Key Personnel Certified ID Document	None None
Key Personnel CV and Qualifications	None None
Key Personnel Proof of Address	None None
Key Personnel Share Certificate	None None

KEY PERSONNEL TAX FINANCIALS			Completion Rate
DOCUMENT TYPE	DESCRIPTION	ATTACHED	VALID	VERIFIED
Personal Tax Clearance	None None
Personal six months bank_statement	None None
Personal monthly income and expenses	None None
Personal credit check	None None

TEAM COMPETENCY INFORMATION			Completion Rate
DOCUMENT TYPE	DESCRIPTION	ATTACHED	VALID	VERIFIED
General Manager/CEO CV	General Manager CV
Operations Manager CV	Operations Manager CV
Marketing Manager CV	Marketing Manager CV
Finance Manager CV	Finance Manager CV
Human Resource Manager CV	Human Resource Manager CV

COMPETITIVE ADVANTAGE			Completion Rate
DOCUMENT TYPE	DESCRIPTION	ATTACHED	VALID	VERIFIED

MARKET SECURED			Completion Rate
DOCUMENT TYPE	DESCRIPTION	ATTACHED	VALID	VERIFIED

LEGISLATIVE AND INDUSTRY COMPLIANCE			Completion Rate
DOCUMENT TYPE	DESCRIPTION	ATTACHED	VALID	VERIFIED

LITIGATION			Completion Rate
DOCUMENT TYPE	DESCRIPTION	ATTACHED	VALID	VERIFIED
Business litigation	Business litigation documents or sworn affidavit that business is on in litigation
Company and directors credit profile	Company and directors credit report