SME BANKING - TRADE ============== This is Rahim R. Jumani from SME Trade at Standard Chartered Bank, we understand your trading requirements. If you are an importer, exporter or domestic retailer, Standard Chartered SME Banking provides you ‘EXPRESS TRADE’ - the right resources to scale up your business faster. Source: -------- http://*****/ae/sme/extrade/index.html PLEASE FURNISH FOLLOWING DOCUMENTS AT YOUR EARLIEST TO PROCESS THE REQUIRED CREDIT FACILITIES. ------------------------------------------------------------------------------ -Audited financials for last 3 years (Min turnover 4(M) per/ year -Management financials for the current year -Management financials for the period of ***** -Debtors Ageing as of *****. -Stock report as of *****..... -Last 6 months bank statements for all banks -Facility letter of all banks -List of customers with their contact details -List of suppliers with their contact details -Personal Networth statement of all expact owners -Location map for the office and warehouse -Valid Trade License and the MOA of the company -Amendments for the MOA -Valid Passport copies and Visa copies of all partners and directors -Tenancy contracts of Office / Warehouse / Factory -Residential contact detail in UAE and Home countries of all expact owners -Company Profile / Management Profile (Resume of Owners) if available Looking forward to hearing from you and assure you for the best Relation. Thank you and best regards, RAHIM R. JUMANI Trade Relationship | SME Banking Dubai | United Arab Emirates M: +971 50 289 3878 E: ***** Personal E-mail: *****