Cpfdac Loan Application Form I

LOAN FUNDING APPLICATION FORM
If you need help in completing this form please let us know as soon as possible on E-
mail: [email protected]
LOAN APPLICATION FORM

Please provide the following information which will enable the management of climate Public finance Dac 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.
If it is apparent that information has been withheld or appears to be false, your application will not be
considered.
The following MUST support your investment proposition/business plan:

❖ Official introduction/Presentation of Business plan/Investment
❖ Letter of Request
❖ Articles of Incorporation and By-Laws/ Other Similar Documents
❖ Proof of Identity; A valid International Passport Copy or Driving License of Company’s Director
❖ Utility Bill receipt
2
SECTION A –Applicant Details
1. Applicant Name(s): LAINEZ HENRIQUEZ KAREN LISSETTE
2. Business Name: UNIHOGAR ESCALON
3. Business Address: Prolongacion Alameda Juan Pablo II Residencial San Remo Col. Escalon
4. Business Telephone & Fax Number: _+503 2211-7777
5. E-mail Address: [email protected]
6. Business Type (please tick as appropriate):

a) Sole Trader b) Limited Company
c) Partnership d) Other X
7. Company Registered Number (if applicable): 024567-7
8. Date Business Established: 08/01/2018
9. Accounting Year End: 2022
10. Brief description of what business does:

It is a three-level student residence, designed to accommodate 20 students from
the Evangelical University. This plan includes the key aspects necessary for the
evaluation and execution of the project.
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:
3
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)?
The loan will be used to acquire a house where three levels will be built to
accommodate 20 university students. The house is located in front of one of the
largest universities in the country.
2. Total Cost of Project (to match A below): $300,000
3. Loan Amount Requested (to match B below): $225,000
4. Over What Period? (Duration of Loan Requested) 15 Y
5. Do you wish to repay by Monthly or Quarterly Installments? Monthly
6. Do you require a Capital Repayment Holiday Yes NO __X___
7. What Are the Detailed Project Costs?
It Property purchase: $200,000 Property adaptation: $60,000
Equipment/Machinery Working Capital

$ 30,000 $ $10,000
Total Cost of Project (A) Less Loan from CPF (B)

$ 300,000 $ 225,000
Total of non- CPF Funding (C) $ 75,000
8. What Are the Sources of the non- CPF funding? Equity

Your Own Financial Contribution:
Bank Loan/Overdraft:
HP/Leasing
Grants:
4
SECTION C Bank Account Details for Receipt of Loan Advance
Bank Name: Banco Agricola SA

Bank Address: BLVD. CONSTITUCION NO. 100, SAN SALVADOR, EL SALVADOR, C.A.
Swift Code: CAGRSVSS

Sort Code:
Account Number: 003100601942
Account Name: LAINEZ HENRIQUEZ KAREN LISSETTE
SECTION D General
1. Number of Existing Full-time Equivalent Employees: 8

2. Over the period of the Loan, how many full-time equivalent Jobs will
be created: 5
3. Has An Owner, Partner or Director of the Business:
a) Been convicted of fraud or any other offence involving dishonesty
Yes No X
b) Been adjudged bankrupt or subject or a Personal Voluntary Creditors
Arrangement?
Yes No X
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 X
d) Been disqualified from the Board of Directors of a company?

Yes No X
e) Had judgment entered against you in the court?

Yes No X
5
DECLARATION
We may take up such references and make such enquiries about your company as we consider
necessary, and we may use credit scoring and may search the files of credit reference agencies.
The fact a search had been made will be recorded by each credit reference agency used and the
data supplied will be available to other lenders and others authorized to search the credit
reference agencies files, for purpose such as credit assessment of your company and occasionally
for debtor tracing and fraud prevention. If your application for finance is accepted, then details
about your company and the conduct of your account may be passed to credit reference agencies
and these details will be used for similar purposes.
We may also disclose information about your company and the conduct of your account to credit
industry fraud avoidance networks and to tracing and debt collection agencies and our solicitors.
Data Protection Your company information will be treated as confidential and will only be disclosed
a) at your request, b) to our agents in connection with running accounts c) in the public interest or
d) to prevent fraud or legal compulsion or e) taking up of references. The Data Protection Act gives
you a right to a copy of your company records held on our files on payment of a fee.
1.
Signatures(s) .....................................................................................Date: .11/13/23.................................
Name . LAINEZ HENRIQUEZ KAREN LISSETTE ....................................................................
2. Signatures(s) .....................................................................................Date: .....................................
Name ....................................................................................
3. Signatures(s) .....................................................................................Date: .....................................
Name .....................................................................................
6
OFFICIAL USE ONLY
Document Date Received Date Received

Completed Application Form
Business Plan with Cash Flow forecast,

Credit Report
ID certificate
(passport/driving license
copy)
2 forms of address evidence
APPLICATION CHECKED AND COMPLETE

NAME
SIGNATURE DATE
LOAN ADMINISTRATION
Date Loan Officer
Pre- Contract Issued
Loan Agreement Signed
Direct Debit Signed
Loan Released

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LOAN FUNDING APPLICATION FORM

LOAN APPLICATION FORM

The following MUST support your investment proposition/business plan:

1. Applicant Name(s): LAINEZ HENRIQUEZ KAREN LISSETTE

2. Business Name: UNIHOGAR ESCALON

4. Business Telephone & Fax Number: _+503 2211-7777

5. E-mail Address: [email protected]

6. Business Type (please tick as appropriate):

7. Company Registered Number (if applicable): 024567-7

8. Date Business Established: 08/01/2018

9. Accounting Year End: 2022

10. Brief description of what business does:

11. Partnership – Names of Partners & Partnership Shares:

3. Loan Amount Requested (to match B below): $225,000

4. Over What Period? (Duration of Loan Requested) 15 Y

5. Do you wish to repay by Monthly or Quarterly Installments? Monthly

6. Do you require a Capital Repayment Holiday Yes NO __X___

7. What Are the Detailed Project Costs?

It Property purchase: $200,000 Property adaptation: $60,000

Equipment/Machinery Working Capital

Total Cost of Project (A) Less Loan from CPF (B)

Total of non- CPF Funding (C) $ 75,000

8. What Are the Sources of the non- CPF funding? Equity

Bank Name: Banco Agricola SA

Swift Code: CAGRSVSS

Account Name: LAINEZ HENRIQUEZ KAREN LISSETTE

1. Number of Existing Full-time Equivalent Employees: 8

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

d) Been disqualified from the Board of Directors of a company?

e) Had judgment entered against you in the court?

Name . LAINEZ HENRIQUEZ KAREN LISSETTE ....................................................................

2. Signatures(s) .....................................................................................Date: .....................................

3. Signatures(s) .....................................................................................Date: .....................................

Document Date Received Date Received

Business Plan with Cash Flow forecast,

2 forms of address evidence

APPLICATION CHECKED AND COMPLETE

Date Loan Officer

Pre- Contract Issued

Loan Agreement Signed

Direct Debit Signed

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6. Do you require a Capital Repayment Holiday Yes NO X_