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 [...]
April 1, 2006
Tags: corporate guarantee form, Credit control, Credit management, Credit vetting Posted in: CREDIT MANAGEMENT/CONTROL 
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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 subsidiary of a more reputable company? (Can we also get a Corporate guarantee?)Is it linked [...]
March 23, 2006
Tags: Credit control, Credit management, Credit vetting Posted in: CREDIT MANAGEMENT/CONTROL No Comments
