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The Money Lender Startup Bundle

The Money Lender Startup Bundle

The Money Lenders Startup Bundle is for those interested in starting a money lending business in Nigeria.

It involves all you to need to start your money lending business from the beginning to end.

In other words, this bundle takes the burden off you on how to setup your money lending business.

Our Law Firm will take away all the stress from you while you concentrate on your money lending business proper.

Do you want to setup a money lending business in Nigeria?

Then grab the money lender startup bundle and watch us help you setup your money lending business from A to Z within a period of 6 months.

What the money lender startup bundle cover;

What the money lender startup bundle cover;

A. COMPANY SET UP WHICH INCLUDES

  1. CAC registration
  2. FIRS Registration
  3. SCUML Registration
  4. Trademark Registration
  5. Company’s Iron Seal
  6. Tax Clearance Certificate (Company & Directors)
  7. Bank Account Opening
  8. Money Lending License

B. WHAT YOU NEED TO RUN YOUR MONEY COMPANY WHICH ARE

9. Loan Templates; (KYC Forms)

  • Applicant Form
  • Surety Form
  • Verification Form
  • Loan Agreement
C. TRAINING ON HOW TO RUN THE COMPANY 10.  Tutorials and Guidance on
  • Credit Analysis
  • Due Diligence
  • Lending Protocol
  • Debt Recovery Techniques

11. Management and Staff Training

  • Lecture takes place once every month
  • Time and date to be decided based on availability and convenience after payment, but, lectures must take place every month
  • Physical management and Staff training happens twice in 12 months
  • Lecture and training topics to be disclosed upon payment
  • Lectures holds at the beginning and towards the end of the bundle

12. Monthly Meeting, Assessment and Report

D. LEGAL COMPLIANCE

13. Post Incorporation Transactions

14. Legal Retainer, Advisory Services and Guidance (12 months)

E. BONUS

15. Free Admission into the Creditors Hub; a community of creditors and money lenders where they learn how to run a profitable money lending business under our watch and guidance.

Click here to learn more about The Creditors’ Hub

F. EXTRA SERVICES

 16. 6 months Free Nominee Services;

This extra service is optional for those that need the following to start their money lending company while trying to put things in place

  • An address in Lagos, Nigeria
  • Director
  • Secretary
  • Shareholder or subscriber
OUR TERMS AND CONDITIONS
In order for both parties to be on the same page please take note of our Terms and Conditions
  1. Bundle does not include payment to government agencies for the following e.g.
    • Tax clearance for directors
    • Stamp duties for the company
    • Work and Resident Permit for expatriates
    • CBN approval but only for the state money lending license
    • Free legal retainer if any of the certificate lingers more expected.
  2. Bundle only covers for the registration of a N10M naira share capital company.
  3. Three payment options are available
    • One off payment
    • Two times payment (50%, 50%) within 2 weeks interval
    • Three times payment (50%, 25%, 25%) within 4 weeks interval i.e. two weeks interval after the first 50% payment.
  4. Payment within 5 days after issuance of our Invoice entitles you to 5% discount (available to only those paying out rightly i.e. one off)
 ARE YOU INTERESTED IN THE BUNDLE?
CLICK HERE TO GAIN ACCESS

Do you have more questions or need certain clarification about the Money Lender Startup Bundle?

Please book for a 30 minutes clarity session with us.

CLICK TO BOOK HERE