Factoring Application Form

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ADDITIONAL DOCUMENTS/ INFORMATION FOR FACTORING

PARTICULARS OF CONTRACT/ PURCHASE ORDER

1. CONTRACT

2. CONTRACT AWARDER

3. SUPPLIER

4. CONTRACT SUMMARY

DOCUMENTS REQUIRED (COMPANY)

  • Director's NRIC
  • Certified True Copy of :
    1. Memorandum & Articles of Association (M&A)
    2. Company Registration
    3. Section 15 & 17 — Form 9
    4. Section 28— Form 13
    5. Section 46 — Form 44
    6. Section 58 — Form 49
    7. Section 51 & 78— Form 24
    8. Section 68 — Annual Return
    9. Section 105 — Form 32A (whichever applicable)
  • Latest six (6) months Bank Statement
  • Latest three (3) years Audited/Management Accounts
  • Projected Cashflow
  • Company Profile
  • Collection Trend — for new contracts received from the same Contract Awarder
  • Other relevant documents — Contract Awarded, Creditors/Debtors Aging etc