Registration documents Certificate of incorporation 5 Business registration certificate 1 1 Business permit/ trade license 4 PIN No. certificate 5 VAT Certificate 5 2 Compliance with Statutory requirements( Valid Tax compliance certificate 8 Financial Capacity Audited reports for the last 2 years 3 3 Bank statements 6 Mode of payment and willingness to give credit 3 Past Experience and Performance 4 No of years in business 5 Referees ( Mostly clients(5)) attach 15 Confidential business questionnaire 5 Duly filled 5 Fixed premises with telephone facilities 4 6 Litigation history 5 Other certificates e.g. NCA, AGPO, registration with MOPW and professional 7 10 bodies’ certification. 8 Declaration and company Stamp 4 9 Manpower and Expertise 12 Total 100
1 Registration documents Certificate of incorporation Business registration certificate Business permit/ trade license PIN No. certificate VAT Certificate 5 1 4 5 5 2 Compliance with Statutory requirements( Valid Tax compliance certificate 8 3 Financial Capacity Audited reports for the last 2 years Bank statements Mode of payment and willingness to give credit 3 6 3 4 Past Experience and Performance No of years in business Referees ( Mostly clients(5)) attach 5 15 5 Confidential business questionnaire Duly filled Fixed premises with telephone facilities 5 4 6 Litigation history 5 7 Other certificates e.g. NCA, AGPO, registration with MOPW and professional bodies’ certification. 10 8 Declaration and company Stamp 4 9 Manpower and Expertise 12 Total 100