Application 2020-10-15T08:27:57+00:00
, Application

CREDIT APPLICATION

The following documents must be attached to the application:

  1. Company registration certificate (CIPC Disclosure), Partnership Agreement, or Trust Deed and Trust Letter of Authority
  2. Current SARS Tax clearance certificate
  3. Bank letter not older than 3 months
  4. Certified copies of ID Documents of all Directors/Members/Partners/Owners
  5. Certified copy of the ID Document of the authorised signatory
  6. BBBEE Certificate
  7. Resolution (page 8 of the Application)
  8. Deed of Suretyship – Compulsory for Sole Proprietor, Close Corporation, Trust, Joint Venture, or Partnership

Please give the completed Credit Application and all the relevant documentation to your Sales Representative, in order for us to start processing your application.

Please note that incomplete applications, or applications without the necessary documents attached will not be processed.

THIS APPLICATION FOR CREDIT FACILITIES INCORPORATES STANDARD TERMS AND CONDITIONS OF TRADE AND DEED OF SURETYSHIP


BUSINESS DETAILS

(hereinafter called the "Customer")

IF THE CUSTOMER IS A SOLE PROPRIETOR OR PARTNERSHIP


(hereinafter called the "Customer")
If married in community of property

ADDRESS DETAILS



LANDLORD DETAILS



DIRECTORS / MEMBERS / PARTNERS DETAILS





SHAREHOLDERS DETAILS (Required for KYC compliance)






TRADE REFERENCES






BANKING DETAILS



AUDITOR'S DETAILS



CUSTOMER'S ACCOUNTS DEPARTMENT DETAILS







The Customer hereby confirms that the above information is true and correct and undertakes to inform the Company, within 30 days, of any changes to the above information .
The Customer or its duly authorised agent does hereby apply for credit facilities with the Company and in consideration thereof the Customer does hereby irrevocably accept the terms and conditions below.
The Customer hereby authorises the Company to conduct all verification checks, including but not limited to credit bureaux searches and bank code requests.
The Customer Consents to the collecting and processing of the Customer’s personal information by the Company, to open, administer and operate the Customer’s account; to provide any combination of services linked to the Customer’s account; and to monitor and analyse the conduct on the Customer’s account for credit, fraud, compliance and other risk-related purposes. The Customer expressly consents that the Company may process such information within Goscor’s corporate group for the above purposes, and that the Company may disclose, as necessary, such information to any person who provides services to the Company, acts as the Company’s agent or service provider, or to whom the Company has transferred or intends to transfer any of its rights and obligations in respect of this Agreement. The Customer is providing its personal information voluntarily to the Company.
The Signatory hereby binds himself/herself as surety and co-principal debtor in solidum with the Customer in favour of the Company for the due performance of any obligation of the Customer and for the payment to the Company by the Customer of any amounts which may now or at any time be or become owing to the Company by the Customer

I have read and agree to the terms and conditions.