GET STARTED NOW BY APPLYING FOR AN OPERATING LEASE

Take the first step towards upgrading your business by applying for an operating lease. Get started now and gain access to state-of-the-art equipment without the burden of upfront costs.

LET US HELP YOU WITH YOUR FINANCING NEEDS

LET US HELP YOU WITH YOUR FINANCING NEEDS

Complying with FICA Regulations for Enhanced Financial Security

The Financial Intelligence Centre Act (”FICA”) requires financial institutions, such as Bodyshop Equipment Solutions, to establish and verify clients’ identities to combat money laundering and the financing of terrorism.

The documentation as set out in the form is required by us in order to comply with the obligations set out in FICA.

Please note the requirements may differ depending on the type of entity investing.

OPERATING LEASE APPLICATION

    Type Of Entity*

    *This information is mandatory

    Entity Information

    *This information is mandatory

    Documents Required

    Image (.jpg, .png, .pdf) less than 2MB.

    1.

    Notice of Incorporation (CoR 14.1)

    2.

    Certificate of Registration (CoR 14.3)

    3.

    Certificate of name change (CoR 14.3) where the company has changed its name

    4.

    Resolution specifying who is authorised to act on behalf of the company

    5.

    Confirmation of shareholding

    6.

    Identity documents of the persons managing the company, authorised signatories and individuals holding 25% or more of the voting rights

    7.

    Written confirmation of the residential address and contact particulars of the person(s) managing the company, authorised signatories and individuals holding 25% or more of the voting rights

    8.

    Written confirmation of business addresses and contact particulars of the legal person(s) holding 25% or more of the voting rights in the company 25% or more of the voting rights in the company

    Registered Addresses

    *This information is mandatory

    Documents Required

    Image (.jpg, .png, .pdf) less than 2MB.

    1.

    Notice of registered office and postal address (CoR 21.1)

    2.

    Proof of business address of the company e.g. utility bill (not older than 3 months) reflecting the name of the company & the business address

    Contact Information

    *This information is mandatory

    Director Information

    *This information is mandatory

    Documents Required

    Image (.jpg, .png, .pdf) less than 2MB.

    1.

    Copy of identity document of Director 1

    2.

    Proof of residential address of Director: e.g. utility bill (not older than 3 months) reflecting the name of the director & the residential address

    Banking Details

    *This information is mandatory

    Documents Required

    Image (.jpg, .png, .pdf) less than 2MB.

    1.

    Bank confirmation letter

    Business Premises Information

    *This information is mandatory

    Documents Required

    Image (.jpg, .png, .pdf) less than 2MB.

    1.

    Copy of lease agreement

    Product And Distributor Information

    *This information is mandatory

    Purchasing Information

    *This information is mandatory

    Credit Check Approval

    *This information is mandatory
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    You will receive confirmation and more information at: 

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    Please don’t hesitate to contact us if you have any queries or concerns.

    CONTACT US
    CONTACT US

    Unit 10
    7 on Mastiff Mastiff Drive, Linbro Business Park Marlboro, 2090

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