RESOURCES & TOOLS

Everything You
Need in One Place

Access useful forms, tools, guides and resources to help support your plans. Explore what you need to manage your financial journey with Moni Plus, quickly and easily.

Download the Forms You Need

Access application forms, information sheets and other essential documents. Download what you need and get started in your own time.

Business Loan Application

Download and complete this form to apply for a business loan.

PEP Checklist

Assess whether an application involving a Politically Exposed Person (PEP) can proceed.

Customer Information

Update or confirm your personal and contact details on file.

Notice of Funds

Declare the source of funds for your transaction with us.

Source Of Cash

Declare your source of funds and source of wealth.

Business KYC Form

Verify your business by providing company, shareholder, director and authorised signatory details.

Personal Loan Application

Download and complete this form to apply for a personal loan.

Due Diligence Checklist

Review our Due Diligence Checklist to ensure you provide all necessary information for your loan.

Risk Point Calculator

See how risk points are calculated to determine your risk grade.

Payer Introduction Authority

Authorise your employer or a third party to make payments to Moni Plus.

Individual KYC Form

Verify your identity by providing your personal, employment and ID details.

Foreign Exchange

Send secure FX remittances online, for both individuals and businesses.

Personal Term Deposits

Grow your savings with guaranteed returns and competitive rates over a fixed term.

Business Term Deposits

Earn guaranteed returns on your business’s surplus funds over a fixed term.

Download the Forms You Need

Access application forms, information sheets and other essential documents. Download what you need and get started in your own time.

Personal Loan Application

Apply for a personal loan with a completed application form.

Term Deposit Application

Open a term deposit and start earning competitive returns.

Customer Information

Update or confirm your personal and contact details on file.

Notice of Funds

Declare the source of funds for your transaction with us.

Payer Introduction Authority

Authorise salary or third-party payments to Moni Plus.

Asset Based Finance

Apply for a personal loan with a completed application form.

Personal Loans

Open a term deposit and start earning competitive returns.

Terms Deposit

Update or confirm your personal and contact details on file.

Foreign Exchange

Declare the source of funds for your transaction with us.

Apply Now, in Minutes

Choose the product that fits your needs and start your application online today.

Asset Based
Finance

Finance vehicles, machinery, and equipment.

Loan Against Property

Access funding backed by your assets.

Financier's Guarantee

Secure contracts and business commitments.

Revolving
Credit

Flexible funding for ongoing business needs.

School Fees

Make Education Costs More Manageable

Wedding

Support for Your Special Day

Bride Price

Flexible Support for Bride Price Commitments

Medical Expanses

Help When Health Expenses Arise

Travel

Finance the Journey That Matters

Consumer Products

Bring Essential Purchases Within Reach

Repairs

Keep Important Things Working

Loan Consolidation

Simplify Your Existing Commitments

Other Personal Needs

Flexible Support for Other Personal Needs

Foreign Exchange

Access online, secure FX remittances for individuals and business, at your fingertips.

Personal Term Deposits

Grow your savings with a secure investment that delivers guaranteed returns over a fixed term, with competitive interest rates.

Business Term Deposits

Grow your savings with a secure investment that delivers guaranteed returns over a fixed term, with competitive interest rates.

Apply Now, in Minutes

Choose the product that fits your needs and start your application online today.

Track Your Application Status

Already submitted an application? Enter your reference details to check the progress and current status of your request.

Find a Moni Plus Branch

Visit your nearest branch for loan support.

Talk To Us About Your Financial Needs

Business Term Deposit Application

Our business term deposit application forms are being updated. In the meantime, please request an application form from our team at invest@moniplus.com.

Phone
+675 313 2800 / 7373 8000
Visit us
B & D Building, 7 Erskine St
Sect 19, Lot 7, Port Moresby, NCD

Personal Term Deposit Application

Step 1 of 6 · Deposit details

Tell us about the deposit you would like to make. Fields marked * are required.

About your interest rate

Your interest rate will be confirmed by our team before your deposit is lodged. Interest is calculated on the number of days in the term and paid at maturity.

Step 2 of 6 · Personal details

Enter your details exactly as they appear on your identification.

Step 3 of 6 · Address & contact

Tell us where you live and how we can reach you.

Spouse or relative contact

Step 4 of 6 · ID & PEP declaration

Provide at least two forms of ID. You will upload copies in the last step.

Accepted ID

Two photo IDs, or one photo ID and one documentary ID. If you have no photo ID, provide three documentary IDs.
Photo ID: NID card, passport, driver’s licence, unique identification card.
Documentary ID: birth certificate, school certificate, marriage or divorce certificate, letter from a reputable person or from a hospital or clinic.

Type of ID *ID number *Expiry date
Politically Exposed Person (PEP) declaration

Step 5 of 6 · Source of funds

Tell us where your income and the funds for this deposit come from. Select all that apply.

Other sources of fundsSelect any that apply
Depositing more than K 20,000?

You will also need to provide a signed Declaration of Source of Funds. You can upload it in the last step.

Step 6 of 6 · Review & declaration

Check your summary, attach your documents and sign to submit.

Customer type—
Deposit amount—
Term—
Maturity date—
Interest rateConfirmed by our team
Interest paidAt maturity
Documents to upload
Terms & conditions

• Minimum deposit is K 5,000.00.

• Interest is calculated on the number of days in the term and paid at maturity.

• 15% withholding tax is deducted from gross interest, as required by the Internal Revenue Commission.

• If we do not receive written instructions before maturity, your deposit will renew automatically for a similar term at the prevailing interest rate.

• Early withdrawal is not permitted. If Moni Plus agrees to an early withdrawal, a penalty interest rate will apply.

Declaration
Applicant’s signature *
Draw your signature here

Personal Loan Application

Step 1 of 6 · Loan request

Tell us what you need and why. Fields marked * are required.

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Step 2 of 6 · Personal information

Enter your details exactly as they appear on your identification.

Step 3 of 6 · Residential address & family

Where you live now, plus your spouse and a close relative we can contact.

Spouse details (if married)

Close relative (not living with you)

Step 4 of 6 · Employment details

Details of your employer and payroll, so we can verify your income.

Step 5 of 6 · Financials & payment

Your income, existing commitments and where the loan should be paid.

Please attach the original of your most recent pay slip when you submit this application.

Credit cards

Monthly commitments

Mode of payment

Step 6 of 6 · Review & declaration

Check your summary, attach your documents and sign to submit.

Loan amount
—
Purpose
School Fees
Repayment term
—
Fortnightly instalment
To be confirmed
First repayment date
To be confirmed
Loan repayment insurance
2% of loan amount
Mode of payment
Bank credit — BSP

Repayment amount and first repayment date will be confirmed by Moni Plus.

Documents to attach

Declaration

Commercial Loan Application

Step 1 of 7 · Finance type & borrower

For applications from a company, firm, sole trader or partnership.

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Step 2 of 7 · Contact & addresses

How we reach you, and where the business operates.

Principal residential address

Step 3 of 7 · Shareholdings & guarantor

List each shareholder and director, then the guarantor supporting this application.

Shareholder / director 1

Role *

Shareholder / director 2

Role *

Guarantor

Step 4 of 7 · Fleet, bankers & existing loans

Fleet details for asset based finance, plus your existing banking and borrowing.

Fleet details (asset based finance only)

Existing bankers / financiers

Bank / branchFacility typeAccount nameAccount number
————
————
————

Existing loans with other institutions

InstitutionFacility typeLimit / balanceRateMonthly repayment
—————
—————
—————

Step 5 of 7 · Funding required & security

What the funds are for, and the security you are offering against them.

Funding required — purpose (include all costs)

PurposeAmount (K)
——
——
——
——
TotalK 0.00
Net funding requiredK 0.00

Security — motor vehicles, equipment & machinery

Type / descriptionMakeModel yearOriginal costMarket value
—————
—————
—————

Security — property

Type / descriptionProperty nameLocation / lot / sectionOwner or tenantMarket value
—————
—————
—————

Step 6 of 7 · Personal statement of position

A snapshot of the principal’s personal assets, liabilities and monthly cash flow.

Assets

Total assetsK 0.00

Liabilities

Total liabilitiesK 0.00
Surplus — assets less liabilitiesK 0.00

Monthly income

Total monthly incomeK 0.00

Monthly expenses

Total monthly expensesK 0.00
Available surplusK 0.00

Step 7 of 7 · References, declaration & checklist

Three references, your declaration, and the documents to attach.

Reference 1

Reference 2

Reference 3

Declaration

Application checklist

Tick every document you are attaching. Anything left unchecked is recorded as still to provide.