Once you register as Lender on MARLO’s platform, we require the below set of documents before you can start lending.

Required Documents

  1. Proof of Identity: Certified Passport copies of shareholders (controlling 25% or more) and directors (Must be 3 months old or less)
  2. Proof of Address: Certified bank statement or utility bill of shareholders (controlling 25% or more) and directors (Must be 3 months old or less)
  3. Certificate of Incorporation
  4. Certificate of Incumbency (alternatively, any document issued by a government registry that shows the full list of directors and shareholders)
  5. Source of funds

Start now

Did this answer your question?