Required documentation

To be considered for a loan, the MFI needs to supply the following documents:

Documents:

Audited accounts for the last 1 to 3 years*
A presentation of your institution
External ratings or evaluations
A list of board members and key managers with brief biographies
A list of all shareholders, donors and creditors
A business plan for the next three years
All legal registration documents
An internal audit report

Online reporting in BlueOrchard's database:

Financial information for the last 1 to 3 years*
Annual portfolio analysis for the last 1 to 3 years*
Monthly financial and portfolio analysis for the last two months

After a loan is granted, the MFI will need to supply the following information:

Monthly data reporting in BlueOrchard online database
Semi-annual portfolio and financial information in BlueOrchard online database
Annual update of audited accounts, rating and business plan

* depending on the funds' source.

Please also see our summary presentation for microfinance institutions in English >

Don't hesitate to contact us for more information,we are interested in hearing from you.

Success stories

Since 13 years Rubiela Sanchez and her husband have been making and selling their famous manjar blanco and other sweets throughout Cali, notably at bus stations

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Mongolian herder and wife - small (2008).jpg

Dogsom Tseden started raising cattle in 2002 with 6 cows. In 2005, he took out his first loan with XAC Bank. He now owns 45 cows.

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Bosnia_Herzegovina_growing mushrooms 4 web (2009).jpg

Habiba Ehlic, 62, cultivates mushrooms in a village near Sarajevo in Bosnia and Herzegovina. The revenues from her little business carried the family through while her sons were looking for work during the first years that followed the war.

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Philippino sandal maker 4 web (2008).jpg

Jennifer L. Dalida started a children's sandal production in her home in 2001. She now employs five persons and together they are able to fabricate 240 pairs of sandals daily for sale on local markets.

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Amanda Guarín buys plain local cotton items and decorates them with her designs. She employs more than 20 other women, mostly heads of households.

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Tsetsgee Batsukh, 46, founded the company Edelweiss Cashmere in 2004. She now employs 6 women full time in her workshop to make clothes from the finest hair of the Gobi desert goat.

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Tajikistan making wedding dreses for web.jpg

Naimajon Boboeva runs a sewing shop specialising in the rich hand-made embroidery of Tajik wedding dresses. Thanks to the benefits of her workshop, she was able to pay for the best available education for her children.

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The Barbas live off fishing and employ a number of relatives in their small business. In 2002, Cristina took a first loan for the family business to buy fishing nets. She is presently paying off her thirteenth microloan.

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Tumenulzi, 28, married and father of two children of 4 and 6 years started fabricating the morinkhor in 1997. He is now able to produce 50 instruments each month three times more than when he started.

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Katanga fabricates drums and other traditional instruments in his workshop where he employs several artisans.

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Blueorchard

Required documentation

Success stories

Summary presentations for microfinance instiutions seeking loans