Section 1 of 5
Records Readiness
Banks need to trace your money. This section checks if your paper trail is strong enough.
1.Can you produce bank statements for the last 12 months?
2.Can you produce your sales records (invoices, receipts, sales book)?
3.Can you produce your expense records and supporting receipts?
4.Can you produce customer records or a list of your main clients?
5.Can you produce inventory or payroll records (if applicable to your business)?
6.Do you keep your personal finances completely separate from your business finances?
Please answer all questions in this section before continuing.