Trade Finance Proposal Form

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The fields marked with * are mandatory

CLIENT INFORMATION

Business name:

Trading name:

Address Line 1:

Address Line 2:

Address Line 3:

City:

State:

Postcode:

Country:

Phone:

Fax:

Email:

Web:

Contact name:

Position:

Registered No::

Registered Office:

Date Established:

Type of business:

List all parent, subsidiary and associated business:

Directors and / or partners (list names and home address):

Nominal share capital:

Issue share capital:

Shareholders (list names plus % shares held):

BANKING & FINANCE

Bank:

Bank account No::

Sort code::

Name of financiers:

Address Line 1:

Address Line 2:

City:

State:

Postcode:

Country:

Account:

Are you factoring/invoice discounting? If so, who with (if yes, please provide a copy of most recent facility letter):

TRADING INFORMATION

Terms of sale (i.e. 30 days net, etc):

Terms of purchase:

Shipping items (i.e. FOB, CIF):

Do you hold a credit insurance policy? If yes with whom?:

Sales ledger balances (to end of last month):

Number of debtors:

Number of debtors with outstanding balances:

Forecast trade turnover (next 12 month):

Forecast export trade turnover (next 12 month):

Countries exported to:

Currency used:

CUSTOMER DETAILS

List all customers you intend trading with under this proposed arrangement with B2Capital.Com

Company Name:

Address Line 1:

Address Line 2:

City:

State:

Postcode:

Country:

Reg No::

Credit limit required:

Company Name:

Address Line 1:

Address Line 2:

City:

State:

Postcode:

Country:

Reg No::

Credit limit required:

Company Name:

Address Line 1:

Address Line 2:

City:

State:

Postcode:

Country:

Reg No::

Credit limit required:

Company Name:

Address Line 1:

Address Line 2:

City:

State:

Postcode:

Country:

Reg No::

Credit limit required:

Company Name:

Address Line 1:

Address Line 2:

City:

State:

Postcode:

Country:

Reg No::

Credit limit required:

RECENT SALES ANALYSIS

List Last six completed months:

ADDITIONAL INFORMATION

STATEMENTS AND DECLARATION

Please give details of all occasions when any of the partners/directors have been adjudicated bankrupt or made an arrangement with creditors or have been a director of business in liquidation/receivership/administration. Please also give details of all Court Orders made against you, your business, partners and directors.

This application will be treated in the strictest of confidence. The information in this proposal is accurate to the best of my knowledge and belief. I am not aware of any undisclosed circumstances within the commercial or financial framework of the business which would materially affect analysis B2Capital.Com makes in respect of this proposal.

Digitally Signed (type full name):

Full Name:

Position:

Date:

Type the characters you see in the picture below.

Copy of certificate of incorporation	Most recent audited and management accounts	Terms and condition of sale and purchase	Any company literature
Copy of latest bank statement	Copy of memorandum and articles of association	Copy of most recent VAT Return	Completed sample of invoice, credit note, delivery note
Aged debtors and aged creditors listing	Copy of directors passports

Trade Finance Proposal Form

CLIENT INFORMATION

BANKING & FINANCE

TRADING INFORMATION

CUSTOMER DETAILS

List all customers you intend trading with under this proposed arrangement with B2Capital.Com

RECENT SALES ANALYSIS

ADDITIONAL INFORMATION

STATEMENTS AND DECLARATION

Finance Products