Loan Financing Approach
Trade is a powerful driver of economic activity and enterprise growth. However, many businesses face liquidity challenges when executing supply contracts, particularly when payment is received only after goods or services have been delivered.
Contract or Purchase Order
Applicants might be required to submit a valid Local Purchase Order (LPO) or contract agreement from the issuing organization. This document confirms the value of the transaction and forms the basis for the financing facility.
Identification & Verification Documents
Applicants are required to provide standard verification documents, including:
National ID
Proof of residence
Utility bill
These documents are required for client identification and compliance purposes.
Business & Financial Records
Where applicable, the applicant must provide supporting business documentation, which may include:
Business registration documents
Financial statements
Six months bank statements
Assignment of proceeds agreement
These documents help ensure that financing is provided responsibly and that the business has the operational capacity to execute the contract.
Actualize Your Business Plans
Many enterprises lose valuable opportunities because they lack the immediate funds required to procure goods, fulfill supply orders, or deliver services under contract.
Wasabi Capital bridges this gap by providing structured financing against confirmed purchase orders or contractual agreements. This enables businesses to execute orders efficiently, maintain strong supplier relationships, and expand their commercial capacity.
Trade Financing Loans range from MK 1,000,000 to MK 25,000,000, with a maximum tenure of up to 12 months, and clients may repay the loan earlier without incurring penalties.
How Can Our Team Help You to Reach Your Goals
Submit Loan Application
Complete the Wasabi Capital loan application form and provide all required documentation, including the contract or purchase order.
Contract Verification
Our team reviews and verifies the contract or LPO to confirm the transaction value, payment structure, and delivery requirements.
Loan Approval & Agreement
If the financing request meets our assessment criteria, a formal loan agreement is prepared outlining financing terms, repayment conditions, and assignment of proceeds.
Loan Disbursement
Once the agreement is signed and all requirements are met, funds are disbursed to enable the client to procure goods or services needed to execute the contract.
