To have one’s project financed through international loan facilities is quite demanding in terms of documentation. Documentation is key as lenders may not be first moved on how great the project title sounds. Though no pitching is needed, one must have a few things in place, being the requirements always demanded.
Documentations:
These can be basic project write-ups accompanied by a good business plan, a feasibility study, government-issued documents such as registration certificates, licenses, property ownership, awards letters, drawings or designs, audited reports, off-taker agreements, awards contracts, geological reports for those in mining, etc.
Proof of securities:
These may be bank instruments, proof of funds showing capacity for one to pay for lending fees and charges.
Identification:
These are complete customer information sheets ( CIS), Know Your Customer (KYC)... all demonstrating the business or company's ownership, banking details, and borrowers legal identity (copies of passport(s) of the borrower's lead (s)
