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loan-application-form

The document is a loan application form for Global Capital Funding Incorporation, requiring detailed information about the applicant and their business. It includes sections for applicant details, loan purpose, bank account information, and general questions regarding the business's financial history. All provided information will remain confidential and is necessary for evaluating the loan request.

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9 views4 pages

loan-application-form

The document is a loan application form for Global Capital Funding Incorporation, requiring detailed information about the applicant and their business. It includes sections for applicant details, loan purpose, bank account information, and general questions regarding the business's financial history. All provided information will remain confidential and is necessary for evaluating the loan request.

Uploaded by

Trade extra
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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DIFC, Gate Village | Gate Village 7 floor 5| Dubai

United Arab Emirates.

[email protected].

https://www.globalcapitalfundinginc.com.

LOAN APPLICATION FORM

Please provide the following information which will enable the management of Global
Capital Funding Incorporation understand the structure of your organization and your
business to certify the loan facilities.

All information provided will remain confidential and will be only by authorized persons
involved in the final decision making process, a copy of verification documents for loan
applicants will be required, i.e. identity confirmation (e.g. passport or full driving license).

If you have already prepared a business plan, please attach it to this application form and
cross reference the questions in the form to it as appropriate. We will contact you if
additional information is required for the purpose of proper evaluation of this application.

SECTION A – Applicant Details

1. Applicant Name(s):

2. Business Name:

3. Business Address:

4. Post Code Business Telephone Number:

5. E-mail Address:

6. Business Type (please tick as appropriate):

a. Sole Trader b. Company Limited c. Partnership d. Other


7. Company Registered Number (if applicable):

8. Date Business Established:

9. Accounting Year End:

10. Brief description of what business does:

If the business is a partnership, please complete Section 11.

11. Partnership – Names of Partners & Partnership Shares:

a. Name: Equity Held:

b. Name: Equity Held:

c. Others:

SECTION B – General Information about the Loan Requested

1. Why are you applying for this loan (give a brief description of the project/purpose of
the loan)?

2. Total Cost of Project (to match A below):

3. Loan Amount Requested (to match B below):

4. Over What Period? (Duration of Loan Requested):

SECTION C – Bank Account Details for Receipt of Loan

Bank Name:

Bank Address:

Swift Code: Sort Code:


Account Number:

Account Name:

SECTION D – General

1. Number of Existing Full-time Equivalent Employees:

2. Over the period of the Loan, how many full-time equivalent Jobs will be created:

3. Has an Owner, Partner or Director of the Business:

a. Been convicted of fraud or any other offence involving dishonesty: Yes No

b. Been adjudged bankrupt or subject or a Personal Voluntary Creditors


Arrangement? Yes No

Been a director (or substantial shareholder) of a company in liquidations or

c. Receivership or subject to a creditors voluntary arrangement or for which an


administrator has been appointed? Yes No

d. Been disqualified from the Board of Directors of a company? Yes No

e. Had judgment entered against you in the county court? Yes No

NOTE: By signing this application you agree that we can use your information in this
way. When you borrow, we may give details of your accounts on our records and
how we manage it to credit reference agencies. If you borrow and do not repay in
full and on stipulated time frame, we shall inform credit reference agencies who will
record the outstanding debt. You have the right of access to your personal records
held by credit reference and fraud Agencies.

I confirm that the information on this Application Form is correct to the best of my knowledge.
Signature of Applicant Printed Name

Company Date

Official Use:

Verification Officer Position

Date Official Seal

Reference Number

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