Head office address: 67 Springfield Road London N30 1EX LONDON UK Call for help: +44 7399 485198 Mail for information: Info@suhamaloaninvestment.com Loan@suhamaloaninvestment.com 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 Download Your KYC Investment Form 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'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? Send
