Customer Acceptance Assessment
RiskOpto · Document preparation checklist

Preparation for document-supported reviews. Exact requirements are specified in your case.

[ ] Balance sheet and income statement for the last 2 years (as filed with the tax returns), trial balance for the latest period
[ ] Bank risk/limit letter or commercial credit bureau (Findeks) report
[ ] Tax and social security clearance letters
[ ] Receivables ageing and customer concentration tables
[ ] Tax registration certificate, Trade Registry Gazette and signature circular

Information to prepare at your company
[ ] Requested open account / credit limit
[ ] Requested payment term

Do not guess unknown information. Provide what is available; critical gaps may prevent classification. New documents can support revision.

https://degerlendirme.riskopto.com/basvuru?hizmet=musteri&dil=en