Policy Yes No 2

Can a company, which has bad debt group 3 currently, apply in the role of supplier?

• Yes

• No

Working capital demand: USD 3 million.

Short-term loans: USD 3.5 million.

The applicant wants to apply some existing assets to supplement their working capital. Is the funding purpose reasonable?

• Yes

• No

Monthly Sale (2023): USD 300,000

Monthly Sale (2024): USD 250,000

Monthly Sale (2025): USD 200,000

The applicant wants to invest more machines to increase their capacity. Is the funding purpose reasonable?

• Yes

• No

Networth: USD 20 million

Total Assets: USD 40 million

Yearly Sales: USD 80 million

Net Profit: USD 1.6 million/year

The applicant wants to invest USD 1.3 million in a new industry that they have not had any experience with before. Does it have a big impact on the applicant's current business if the new investment is not successful?

• Yes

• No

The current sale has reduced 30% compare comparison to the previous year. The applicant explains that their sales from manufacturing keeps stable, they only reduce sales from trading sector with low profit margin. Can we cross-check their explation by collection electricity bills?

• Yes

• No

The case was withdraw with risk on Mar/2025. Can MO apply CF for this company in Apr/2025?

• Yes

• No

The case was withdraw with non-risk on Mar/2025. Can MO apply CF for this company in Apr/2025?

• Yes

• No

Does MO need to make an appeal if applying a company whose networth is negative?

• Yes

• No

Does MO need to make an appeal if applying a company which has delayed with social insurance for 3 months?

• Yes

• No

Is it risky when a company use short-term loan to finance for long-term assets?

• Yes

• No