Registred Address

City

Incorporation Date

TIN

BIN

Trade Licence Number

Trade Licence Expire Date

Name of Shareholders:

Paid up Capital

Accounting Year

Type of Entity

Parent Company Name

Parent Company Address

Nature of Business

Industry

Geographical Coverage

Number of Branch

Annual Turnover

Gross Assets

Annual Expenses

Estimated Yearly Transaction in Number

Number of Employee

Accounting System Select Software Manual

Financial Reporting Framework Select IFRS GAAP

Does the company have monthly accounts Select Yes No

Does the company have documented internal control Select Yes No

Does the company have internal Audit department Select Yes No

Does the company has audit committee Select Yes No

Does the company have separate compliance department Select Yes No

Does the company fully comply with the rules and regulations applicable for this types of business Select Yes No

Does the company have pending litigation and claim Select Yes No

Previous year auditor

Reason for change of current auditor

Audited financial statements of last year

Executive contact (name, position, Phone, email)