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+1
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Ascension Island
+247
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Andorra
+376
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United Arab Emirates
+971
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Afghanistan
+93
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Antigua And Barbuda
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Anguilla
+1
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Albania
+355
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Armenia
+374
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Angola
+244
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Argentina
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+43
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Australia
+61
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Bangladesh
+880
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Belgium
+32
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Burkina Faso
+226
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Bulgaria
+359
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Bahrain
+973
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Burundi
+257
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Benin
+229
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Saint Barthélemy
+590
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Bermuda
+1
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Brunei Darussalam
+673
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Bolivia
+591
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Bonaire, Sint Eustatius And Saba
+599
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Brazil
+55
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Bahamas
+1
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Bhutan
+975
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Botswana
+267
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Belarus
+375
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Belize
+501
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Canada
+1
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+61
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Congo, The Democratic Republic Of The
+243
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Central African Republic
+236
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Congo
+242
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Switzerland
+41
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Cote D'ivoire
+225
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+682
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+56
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+237
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China
+86
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+57
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+506
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+53
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+238
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+61
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Cyprus
+357
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+420
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Germany
+49
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+253
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Denmark
+45
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Dominica
+1
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Dominican Republic
+1
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Algeria
+213
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Ecuador
+593
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Estonia
+372
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+20
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Western Sahara
+212
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Eritrea
+291
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Spain
+34
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Ethiopia
+251
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Finland
+358
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Fiji
+679
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Falkland Islands (malvinas)
+500
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Micronesia, Federated States Of
+691
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Faroe Islands
+298
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France
+33
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Gabon
+241
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United Kingdom
+44
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Grenada
+1
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Georgia
+995
🇬🇫
French Guiana
+594
🇬🇬
Guernsey
+44
🇬🇭
Ghana
+233
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+350
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+299
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+220
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+224
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+590
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+240
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+30
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+502
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+1
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+245
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Guyana
+592
🇭🇰
Hong Kong
+852
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Honduras
+504
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Croatia
+385
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Haiti
+509
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Hungary
+36
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Indonesia
+62
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Ireland
+353
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Israel
+972
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Isle Of Man
+44
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India
+91
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British Indian Ocean Territory
+246
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Iraq
+964
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Iran, Islamic Republic Of
+98
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Iceland
+354
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Italy
+39
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Jersey
+44
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Jamaica
+1
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Jordan
+962
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Japan
+81
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Kenya
+254
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Kyrgyzstan
+996
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Cambodia
+855
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Kiribati
+686
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Comoros
+269
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Saint Kitts And Nevis
+1
🇰🇵
North Korea
+850
🇰🇷
South Korea
+82
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Kuwait
+965
🇰🇾
Cayman Islands
+1
🇰🇿
Kazakhstan
+7
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Lao People's Democratic Republic
+856
🇱🇧
Lebanon
+961
🇱🇨
Saint Lucia
+1
🇱🇮
Liechtenstein
+423
🇱🇰
Sri Lanka
+94
🇱🇷
Liberia
+231
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Lesotho
+266
🇱🇹
Lithuania
+370
🇱🇺
Luxembourg
+352
🇱🇻
Latvia
+371
🇱🇾
Libya
+218
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Morocco
+212
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Monaco
+377
🇲🇩
Moldova, Republic Of
+373
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Montenegro
+382
🇲🇫
Saint Martin (french Part)
+590
🇲🇬
Madagascar
+261
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Marshall Islands
+692
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North Macedonia, Republic Of
+389
🇲🇱
Mali
+223
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Myanmar
+95
🇲🇳
Mongolia
+976
🇲🇴
Macao
+853
🇲🇵
Northern Mariana Islands
+1
🇲🇶
Martinique
+596
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Mauritania
+222
🇲🇸
Montserrat
+1
🇲🇹
Malta
+356
🇲🇺
Mauritius
+230
🇲🇻
Maldives
+960
🇲🇼
Malawi
+265
🇲🇽
Mexico
+52
🇲🇾
Malaysia
+60
🇲🇿
Mozambique
+258
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Namibia
+264
🇳🇨
New Caledonia
+687
🇳🇪
Niger
+227
🇳🇫
Norfolk Island
+672
🇳🇬
Nigeria
+234
🇳🇮
Nicaragua
+505
🇳🇱
Netherlands
+31
🇳🇴
Norway
+47
🇳🇵
Nepal
+977
🇳🇷
Nauru
+674
🇳🇺
Niue
+683
🇳🇿
New Zealand
+64
🇴🇲
Oman
+968
🇵🇦
Panama
+507
🇵🇪
Peru
+51
🇵🇫
French Polynesia
+689
🇵🇬
Papua New Guinea
+675
🇵🇭
Philippines
+63
🇵🇰
Pakistan
+92
🇵🇱
Poland
+48
🇵🇲
Saint Pierre And Miquelon
+508
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Puerto Rico
+1
🇵🇸
Palestinian Territory, Occupied
+970
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Portugal
+351
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Palau
+680
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+595
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+974
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+262
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Romania
+40
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Serbia
+381
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Russian Federation
+7
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Rwanda
+250
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Saudi Arabia
+966
🇸🇧
Solomon Islands
+677
🇸🇨
Seychelles
+248
🇸🇩
Sudan
+249
🇸🇪
Sweden
+46
🇸🇬
Singapore
+65
🇸🇭
Saint Helena
+290
🇸🇮
Slovenia
+386
🇸🇯
Svalbard And Jan Mayen
+47
🇸🇰
Slovakia
+421
🇸🇱
Sierra Leone
+232
🇸🇲
San Marino
+378
🇸🇳
Senegal
+221
🇸🇴
Somalia
+252
🇸🇷
Suriname
+597
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South Sudan
+211
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Sao Tome And Principe
+239
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El Salvador
+503
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Sint Maarten (dutch Part)
+1
🇸🇾
Syrian Arab Republic
+963
🇸🇿
Eswatini
+268
🇹🇦
Saint Helena
+290
🇹🇨
Turks And Caicos Islands
+1
🇹🇩
Chad
+235
🇹🇬
Togo
+228
🇹🇭
Thailand
+66
🇹🇯
Tajikistan
+992
🇹🇰
Tokelau
+690
🇹🇱
Timor-leste
+670
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Turkmenistan
+993
🇹🇳
Tunisia
+216
🇹🇴
Tonga
+676
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Turkey
+90
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Trinidad And Tobago
+1
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Tuvalu
+688
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Taiwan
+886
🇹🇿
Tanzania, United Republic Of
+255
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Ukraine
+380
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Uganda
+256
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United States Of America
+1
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Uruguay
+598
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Uzbekistan
+998
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Holy See (vatican City State)
+39
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Saint Vincent And The Grenadines
+1
🇻🇪
Venezuela
+58
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Virgin Islands, British
+1
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Virgin Islands, U.s.
+1
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Vietnam
+84
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Vanuatu
+678
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Wallis And Futuna
+681
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Samoa
+685
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Kosovo
+383
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Yemen
+967
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Mayotte
+262
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South Africa
+27
🇿🇲
Zambia
+260
🇿🇼
Zimbabwe
+263
Applicant's TRN
TCC Expiry Date
Month
January
February
March
April
May
June
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September
October
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December
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Day
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28
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31
Nothing found
Year
1920
1921
1922
1923
1924
1925
1926
1927
1928
1929
1930
1931
1932
1933
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1935
1936
1937
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2027
2028
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2030
2031
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2039
2040
Nothing found
Tax Compliance Certificate
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Must be no older than three months
Registered Address
Address of Business/Plant
If different from address that is registered, please indicate here.
Year of Incorporation or Start-up
Year
1920
1921
1922
1923
1924
1925
1926
1927
1928
1929
1930
1931
1932
1933
1934
1935
1936
1937
1938
1939
1940
1941
1942
1943
1944
1945
1946
1947
1948
1949
1950
1951
1952
1953
1954
1955
1956
1957
1958
1959
1960
1961
1962
1963
1964
1965
1966
1967
1968
1969
1970
1971
1972
1973
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1976
1977
1978
1979
1980
1981
1982
1983
1984
1985
1986
1987
1988
1989
1990
1991
1992
1993
1994
1995
1996
1997
1998
1999
2000
2001
2002
2003
2004
2005
2006
2007
2008
2009
2010
2011
2012
2013
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026
2027
2028
2029
2030
2031
2032
2033
2034
2035
2036
2037
2038
2039
2040
Nothing found
Name of Affiliated Companies if any
Industry of the Business
Manufacturing/Industrial
Agriculture/Agro-Processing
Tourism/Hoteliers
Information Communication Technology
Creative/Entertainment Industry
Other
Constitution of Business
Limited Liability
Proprietorsship
Partnership
Other
List of Principal Shareholders: Please provide Name, % Shares, Nationality and whether shareholder is active or passive.
List Directors: Name, % of Shares and Nationality must be included here.
List Key Officers involved in daily management
Liabilities to other Financial Institutions
Provide Name of Institution, Amount Owed, Interest Rate and Repayment Terms
Are there any current, pending or threatened legal preceedings against the company before any court or administrative agency?
Yes
No
If answer above is yes, please indicate with details
How many employees do you currently have?
Number of skilled employees
50
Number of unskilled employees
50
How many employees will you have after investment?
Number of skilled employees
50
Number of unskilled employees
50
What is the total amount you are requesting? Please indicate dollar value
What currency do you wish to borrow?
JMD $
USD $
Incorporating Documents
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Personal Financial Statement of Affairs
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Credit Bureau Consent Form
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Customer Agreement
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We certify that the information given in this application is correct to the best of our knowledge and belief.
I agree that my typed name below will be as valid as a handwritten signature to the extent allowed by local law
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