The Global Commercial Paper | Investor requirements

Investor requirements

Documents that the individual investor has to carry for the purchase of certified invoices.

Documents

All documents, without exception, must be 100% legible and two copies are uploaded, one in Spanish and one in English
Corporate Name
Commercial used in advertising
RUC
Legal representative
Foundation year
Brief description of the company

Website
Instagram
Facebook
Linkedin
Address
Phone
Bank reference
Drop files here or

Max. file size: 256 MB.
Include letterhead and that the bank indicates the good relationship between the two
Commercial reference
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Max. file size: 256 MB.
From a lawyer, accountant or any other supplier of the company

Copy of the company's public registration certificate
Drop files here or

Max. file size: 256 MB.
It cannot be more than 60 days.
Company Articles of Incorporation and all its amendments
Drop files here or

Max. file size: 256 MB.
Copies
Declaration of final beneficiaries of the company
Drop files here or

Max. file size: 256 MB.
Name, nationality, ID or Passport (Certified Copy) and percentage of total shares

Number of branches or factories
Who are your external auditors?
Who are your external compliance auditors?
Number of local and foreign suppliers
What is the risk rating agency that evaluates it?
What is the risk rating given to you for short-term obligations?
Is it a public or private company?
In which exchange are your shares or debts sold?
What ticker does it have?
What is the broker-dealer that handles your investments?
What ticker do you want to have on GlobalABCP?
Do you sell internationally?
To which countries?
What percentage of total sales are abroad?
Do you have the desire and financial capacity to be the Market Maker of your own debt?

OPTIONAL INFORMATION (FOR LAST THREE YEARS)
Number of employees
Number of clients
Annual sales
Total assets
Total capital
Total debt
Average days of payment to suppliers
Average days of customer collection
Business plan
Max. file size: 256 MB.
(which includes the objective of the company, income estimation, competitor analysis, marketing channels, etc.)
Statement of financial solvency (issued by your bank)
Max. file size: 256 MB.
Working capital
Inventory rotation
Earnings before and after tax
Max. file size: 256 MB.
Latest audited financial statements
Accepted file types: pdf, Max. file size: 256 MB.
List of suppliers and / or clients
Max. file size: 256 MB.

We offer ABCPs backed by accounts receivables certified by large investment grade private companies.