Practice area

Bank, CMA and project papers

CMA data, projections and lender certificates.

Papers a bank or lender asks for. A projection is an estimate on assumptions supplied by management; it is not audited. The firm does not arrange loans or act as a loan agent.

What the work covers

  • CMA data
  • Projected profit and loss account and balance sheet
  • Stock and book-debt statements
  • Net-worth and turnover certificates for a bank
  • Utilisation certificates, where a CA certificate is asked for

Documents usually needed

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The exact list depends on the facts. Send documents only after the office confirms the scope, and never send passwords or OTPs.

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