Credit Study Required Docs

….Companies does not have AOA

• Joint Stock

• Solidarity

• Sole Proprietorship

Company’s storage, selling and collection policies are compared with….

• Bank Statements

• Financial Ratios and KPIs

• Company’s Investment Gazette

We need financial statements for at least…years to prepare FSA.

• 3

• 5

• 1

Credit Study helps banks to…

• Valuate lending opportunities

• Valuate company’s shares

Considered the ID for a company and shows management and their legal rights

• Tax Card

• Commercial Register

• Audited financial statement

Main purpose of obtaining list of company’s clients is….

• Field Investigation

• Decide Financing Gap

• Security Check