The documents required by our officer will differ on a case by case basis. In general, we require the following documents:
- Copy of latest ACRA Bizfile Business Profile report;
- Copy of limited liability partnership agreement / memorandum & articles of association (M&A);
- Certified true copy of Accounts receivable & payables aging list;
- Certified true copy of financial statements for the last 2 years;
- Certified true copy of latest management accounts;
- Proof of local trading address (e.g., utility bills);
- All company bank statements, sequenced and covering the previous 6 months;
- IRAS returns filed by company (last 2 years);
- Certified true copy of photo identification of directors/partners/managing partner (e.g., passport or identity card);
- IRAS returns for any guarantors (last 2 years);
- Individual credit report of directors and/or guarantor; and
- Other documents as may be requested by our credit analyst.