Graham Loan Investment- Loan Request KYC and Procedure Forms

Know Your Client (KYC) is necessary to be filled before proceedings. You are to download the KYC form ,fill with correct and valid data before submission

Fields marked with an * are required

Client Company Name

Incorporation Number & Date

Incorporation Jurisdiction( State/Country)

Client Registered Office Address

Client Telephone Number

Client Website Address

Client Email Address

Description of Project/Name

Client Key Contact Name & Title

Who will be responsible for our Fund

Who are the Board of Directors & Promoters of the company

Client Banker's Name & Address

Client Author's Name & Address

Client Solicitor's Name & Address

Client's Number of Employees

How much funding required & in what currency

What security (if any) is being offered & what is the value of the security

Are you expecting 100% finance from the Investor

Is there any existing mortgage/changes on the security? if so provide details

Does the company have a clean credit record?

Do you have last 3 years audited financial statement?

Are there any politicians involved(directly or indirectly) in the company/project

Have you already submitted the proposal to any financial institution or investment firm

What is your financial strength?

I hereby swear under penalty of penjury, that the above information provided herein is accurate and true as of this date.

Name/Title *

Company Name

Passport Number

Date of Issue

Date of Expiry

Country of Issuance