Use The Corporate Guarantee Form When Granting Credit Facility To Your Customer Who Belongs To A Group of Companies

During the credit vetting process of granting a new credit facility or additional credit amount to the customer,you might notice from the Application Form that a particular customer belongs to a group of companies. You might find that the credit standing based on all your financial and non-financial ratios on this stand-alone company might [...]

A Simple Credit Vetting Or Evaluation Checklist

Append below a simple credit evaluation checklist:

What Do We Evaluate

What Do We Look For

Sources of Information Who are the directors Director(s) name &Identification or Passport Form 49 (Malaysia) –filing in Registrar of Companies Majority shareholders Is this a [...]