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Home: >> Technical Center >> Business Service >> Credit Management >>
What aspects should be covered by a good credit research?

a)      Operation and management information

ü         Company's registration information - business licence, tax registration certificate, factory registration certificate and operation permit for special industries; history of the company;

ü         Associates;

ü         Present top management - personal information, organization structures, major shareholders;

ü         Equipment status - location, equipments and tools, environment protection, employees training, quality management system and R&D ability; and

ü         Operation status - raw material purchase, marketing channels.

b)      Financial information

ü         Financial stability

ü         Cash flow

ü         Profit making ability

ü         Bank transactions

c)       Macroeconomic information

ü         Economic period

ü         Industry factors

ü         Public policies

ü         International economic environment

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