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.

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