Our assessment may include
- Business history
- Industry
- Corporate structure
- Owners and management
- Management experience
- Financial statements
- Revenue and profitability
- Cash flow
- Liquidity
- Working capital
- Debt
- Existing commitments
- Nature and amount of the obligation
- Duration of the guarantee
An assessment tailored to your business.
A start-up, a growing SME and an established company present different profiles.
Our objective is to understand the business, the transaction and the risk to determine whether a surety solution can be structured.
Documents that may be requested
- Financial statements
- Interim financial statements
- Bank statements
- Corporate information
- List of owners
- Debt information
- Relevant contracts
- Financial projections, when necessary