General Guidelines
This guideline is particularly for our clients / applicants who are dealing in importation of regulated products.
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Special Notice:
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Ensure that there's an existing Contract / Business Agreement between you and your supplier.
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The Terms of Payment, Supply & Delivery must be clearly stated in the Contract.
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The Contract must be duly signed on equal worth by all parties and should be legalized.
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CICOBEN does not finance importation of any contraband goods and products.
Bellow are requisite documents / material.
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Draft copy of the Contract/Business Agreement.
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Proforma Invoice with full corporate addresses & contacts of both the exporter and importer as well as bank details.
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Certificate of product registration/approval issued by relevant authorities at the countries of manufacture.
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Certificate of product registration/approval issued by relevant authorities in any country of West Africa - duly legalized. (please contact your local regulatory agencies for information).
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Upon receipt of the above documents and materials, we will process your loan approval / fund release to your designated company's bank account within 3working days.
Important Notice:
On no condition should any part of fund released to your bank account be used for any other purpose whatsoever. The funds are specifically meant only for the payment of the official invoice value.
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