Information File reference VRQA checklist Requirement Guideline Detailed requirements required (for VRQA use only) File Name Para Ref • 1.2 Additional Details of all bank accounts, (including loan financial / overdraft accounts), including ______ ______ information for current bank balance existing businesses approved facility limit (if a loan account / overdraft account) bank balance as at most recent financial year end and as at most recent month end, bank reconciliation as at most recent financial year end and as at most recent month end bank statement as at most recent financial year end and as at most recent month end. Details of any further access to funding that the business may have, including bank loans, Director loans, capital injection ______ ______ and/or personal guarantees. Details of all insurance policies (eg Public Liability Insurance), including date of expiry and copies of the certificate of ______ ______ currency. Detail any unresolved disputes or litigation against the provider and ______ ______ include the contact details of the provider’s legal advisors.
Requirement Guideline Information required Detailed requirements File reference File Name • Para Ref VRQA checklist (for VRQA use only) 1.2 Additional financial information for existing businesses Details of all bank accounts, (including loan / overdraft accounts), including current bank balance approved facility limit (if a loan account / overdraft account) bank balance as at most recent financial year end and as at most recent month end, bank reconciliation as at most recent financial year end and as at most recent month end bank statement as at most recent financial year end and as at most recent month end. Details of any further access to funding that the business may have, including bank loans, Director loans, capital injection and/or personal guarantees. Details of all insurance policies (eg Public Liability Insurance), including date of expiry and copies of the certificate of currency. Detail any unresolved disputes or litigation against the provider and include the contact details of the provider’s legal advisors. ______ ______ ______ ______ ______ ______ ______ ______
vetinitialformA.docx