International Financing Application Checklist
Use this guide to organise your information and prepare for the international financing enquiry process.
Personal Financing Checklist
Before submitting a personal financing enquiry, make sure you have considered the following.
- Confirm that your full name is correctly entered.
- Provide your current residential address and country.
- Use a telephone number where you can be reached.
- Provide a valid email address that you check regularly.
- Determine the amount you wish to request in your local currency.
- Clearly explain why you need the financing.
- Consider your existing financial commitments.
- Think about the repayments you could reasonably afford.
Business Financing Checklist
Registered businesses should prepare basic business information before making an enquiry.
- Confirm the registered business name.
- Provide the business's operating address and country.
- Identify the appropriate representative for the enquiry.
- Provide reliable business contact details.
- Estimate the financing amount required in local currency.
- Explain how the funds will be used.
- Consider the business's current financial commitments.
- Identify how the proposed financing may support business operations or growth.
Documents to Have Available
Not every applicant will need every document. Requirements are determined by the relevant financing partner and local rules.
Personal Applicants
- Government-issued identification.
- Proof of residential address.
- Employment or income information.
- Relevant financial records, if requested.
- Details supporting the intended use of funds, where applicable.
Business Applicants
- Business registration documentation.
- Proof of business address.
- Financial statements or accounts, if requested.
- Relevant business operating records.
- Details of the proposed financing purpose.
- Asset or equipment information, where relevant.
Review These Points Before Accepting Financing
If a local financing partner makes an offer, do not accept until you understand the complete terms.
- Financing provider: Confirm the legal identity of the organisation providing the financing.
- Currency: Confirm the currency in which the financing is provided and repaid.
- Interest: Understand the applicable rate and how interest is calculated.
- Repayments: Check the repayment amount, frequency and due dates.
- Fees: Review due diligence, underwriting and any other applicable charges.
- Late payments: Understand the consequences of missed or delayed payments.
- Early repayment: Confirm the procedure and applicable conditions.
- Legal terms: Review the governing law, default provisions and dispute-resolution arrangements.
Protect Yourself During the Process
Only communicate through verified contact channels. Confirm the identity of anyone requesting documents or payment. Do not provide online banking passwords, one-time security codes or account login credentials.
Any applicable due diligence or underwriting fee, including its amount, payment timing and refund conditions, should be explained before you commit to the financing arrangement.
Ready to Make an Enquiry?
Once you have prepared your basic information, you can submit an initial enquiry. Our team aims to respond within 1–3 business days. Further assessment depends on the information provided, local availability and the relevant financing partner.