Capital Sourcing

Having difficulties in working capital, cash flows, and financing asset management? We work with accredited Fintech and financing partners to structure your capital needs in such situations.


SME Qualifying Criteria

·       Singapore registered company

·       30% local shareholding

·       History of bankruptcy to be settled for more
than 24 months while history of adverse litigation to be settled for more than
12 months (at a minimum, self-declared)

 Supporting documentation

Documentation requirements – Original cited and authenticated

·        6 months’ bank statements

·        Directors’ documents (NOA, NRIC, CBS)

·        List of financial liabilities (Loans and

·        Past 2 years’ company financial statements and latest management accounts

·        Aging List (Receivables and Payable)

·        Company GST statements (if applicable)

·        Invoices/ Contracts (if applicable)

·        Other required documents for the purchase of financing application (if applicable)


·        Money lender

·        Currency, Commodities & precious metal (all
types) traders

·        MLM / Pyramid scheme companies

·        Investment holding companies

·        Real estate investment, Financial institutions
& Investment fund companies

·        Shell companies

For further information, please contact [email protected]