Requisites in detail:
- Credit application dully compiled and signed.
- Credit Bureau consult authorization.
- Signed mandate/ proposal
- Copy of invoices, quotes and purchase orders
- Qualitative information, Curriculum, Annual Presentation or Report
- Information on Client / Supplier relationship
- Two credit references from banks and two references from suppliers
- Financial statements from the last three fiscal years (audited)
- Internal financial statements with analytical breakdown (Recent)
- Financial Forecast
- Deeds, powers of attorney, reforms, valid ID of representatives, recent proof of residence, Mexican Federal Taxpayer Identification.
- In case of corporate guarantee (the same accreditation information)
Ex- Im Bank Credit Standards
- At least three years of operations in the same sector
- Credit line amount no greater than 40% of stockholders equity
- Liquidity ratio of at least 1.25%
- Its EBITDA/ debt service is of at least 1.5 X
- Liability / Stockholders Equity no greater than 1.75 X
- Has reported profit and positive cash flow the last two years
- 2 positive credit references from banks and two from suppliers.
- No adverse changes from figures reported in comparison to the previous year