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BBR
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BTR
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BCR
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BIR
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| 1.
Executive Summary |
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| 2. Latest
Registration Information ( ROC & ROB ) |
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| 3. Legal Status |
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| 4. Date of
Incorporation |
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| 5. Capital
Structure |
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| 6. Business
Activities |
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| 7. Directorship /
Ownership Information |
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| 8. Directors'
Credit History |
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| 9. Directors'
Business Interest |
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| 10.Encumbrances /
Mortgages |
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| 11.Legal action
against the company |
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| 12.Latest
3 years Financial Statement, if any |
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| 13.Financial
Charts |
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| 14.Comparative
Financial Analysis (16 key ratios) |
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| 15.Financial
Comments |
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| 16.Payment Records |
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| 17.Clientele |
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| 18.Operations |
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| 19.Recent
Development |
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| 20.Current
Investigation |
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| 21.BASIS's Comment |
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| 22.Personalized
Investigation and Studies (Site Visit) |
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| 23.Interview
conducted with senior management |
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| 24.Credit Risk
Evaluation (Rating) |
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