Business Profile Evaluation for Small and Medium Enterprise Sector (SME)
With the advent of Commercial Banks in the SME sector coupled with State Bank of Pakistan’s initiatives for prompting SME lending by introducing specific prudential regulations for the SME sector, the commercial lending /credit granting scenario has seen a paradigm shift. The Business Profile Evaluation (BPE) is a reporting
service specifically designed to verify and estimate the working capital (running finance) requirement for an SME. AMC Global analysts conduct a verification exercise of the operations, analysis of the financial statements i.e. balance sheets, Profit & Loss Account and evaluation of the credit repayment behavior of the Report. The process includes site visit to the business premises, verification of sale/purchase, receivable/payable record, stock position and other corroborating documents, market check of the subject’s references i.e. The report involves adopting quasi-audit and due diligence procedures as per the International Auditing standards for Small and Medium Entities. AMC Global has its own specialist teams consisting of Bankers, Chartered Accountants Industry Specialists who conduct such reports. AMC Board of Directors and Management comprises of Pakistan’s most reputed Chartered Accountants. We also have vast experience of verification of small businesses entities. Market Checking Report:
AMC Global Reporting has capacity to provide a comprehensive third party market checking report without contacting the business identity. The report provides brief idea of identity’s business relations, repayment capacity and its reputation in the market. Local Credit Report (or Credit Worthiness Report)
A team of professionals conducts a brief investigation on the business Identity to provide complete information of its business. Registered Charges (Lien) Search Report
Designed for Bank Credit Managers, this report contains registered charges information on Pakistani companies filed at the Securities Commission of Pakistan in Lahore, Gujranwala, Faislabad, Multan, Sialkot and Islamabad reports are easy to interpret with charges provided in Bank-wise, Security wise and Date wise format. This report contains useful public record information such as issued share capital name of directors, shareholding pattern, Auditors & etc. Registration of Charges
Charge registration is a unique service of AMC Global Reporting to facilitate banks in reducing their post credit documentation activity. This will help banks register charges within the stipulated period and allows banks to concentrate on their core activities. Certified True Copies:
AMC Global also provides true certified copies duly signed and stamped by Security Exchange Commission of Pakistan. Incorporation of Companies:
AMC Global provides services regarding incorporation of the Companies all over the World (US, Canada, Mexico, Caribbean, South America, Europe, Africa, Asia, Middle East and Pacific)...
