OUR BASIC REQUIREMENTS
Our operational procedures and standards are based on world best practice:
The following are requirements from our clients:
■ Comprehensive Bank Statements for the period to be reviewed
■ Comprehensive loan accounts transactions for the period to be reviewed
■ All APG Accounts transactions if any for the period to be reviewed
■ Photocopies of all offer letters, facility enhancement notices,upward/downward review of interest rates
■ Photocopies of all correspondences relating to the account
■ Photocopies of letters of request for facility made to the Bank
■ Photocopies of all debit and credit advises from the Bank
■ Client’s protest letters to the Bank (if any)
■ Photocopies of all letters of credit (Domiciliary account)