Requirements
What we ask for,in plain words.
Have these ready and your application moves faster. Soft copies are fine. You can still apply if something is missing.
- PACRA certificate of incorporation and latest annual return
- Beneficial ownership declaration
- ZRA TPIN and tax clearance certificate
- NAPSA and Workers' Compensation Fund compliance, if you have employees
- NRC or passport and TPIN for every director and shareholder
- Licences and permits your sector needs, for example a mining licence, an environmental approval or an ICT licence
- A board or shareholder resolution authorising the capital raise
- Audited or management accounts, 12 months of bank statements, and a business plan with a cash flow forecast
- Proof of ownership of any land or assets offered as security
Where we work
Rooted in Zambia, open across the region
We work in all ten Zambian provinces from our main office in Ndola and our office in Mansa. For other countries, local rules apply to that side of the deal and we confirm them with local counsel first.
ZambiaZimbabweMalawiMozambiqueBotswanaNamibiaSouth AfricaAngolaEswatiniLesothoKenyaTanzaniaUgandaRwandaBurundiEthiopia
Confidentiality comes first
Before documents are shared or a meeting is set, both sides sign a Non-Disclosure Agreement and a Non-Circumvention Agreement. The desk office sends them to you, and each signed copy gets a reference number.
Ready to bring a deal to the table?
Apply or register in minutes. You get a tracking number the moment you submit.