For existing agents: Full Audit Financial statement which is not older than six months old- Comprising statements of assets and liabilities, net income, stakeholders equity
For new Agents: Opening balance sheet, account receivables and payables, copy of bankers statements of accounts for the preceding three months together with a reconciliation statement confirmation of if any preferential claims on assets and the existence if contingency liabilities, confirmation that the bank account for which all the transaction will be made in not in other name but the applicants legal name or trade name
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