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Directors Interview
Director/Management Interview Form
With a credit report we require this form to be filled out when requested.
Step 1 of 5
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What is the full legal name of your business?
Name
Title
Phone
Email
Address
Street Address
Address Line 2
City
State / Province / Region
ZIP / Postal Code
Afghanistan
Albania
Algeria
American Samoa
Andorra
Angola
Antigua and Barbuda
Argentina
Armenia
Australia
Austria
Azerbaijan
Bahamas
Bahrain
Bangladesh
Barbados
Belarus
Belgium
Belize
Benin
Bermuda
Bhutan
Bolivia
Bosnia and Herzegovina
Botswana
Brazil
Brunei
Bulgaria
Burkina Faso
Burundi
Cambodia
Cameroon
Canada
Cape Verde
Cayman Islands
Central African Republic
Chad
Chile
China
Colombia
Comoros
Congo, Democratic Republic of the
Congo, Republic of the
Costa Rica
Côte d'Ivoire
Croatia
Cuba
Curaçao
Cyprus
Czech Republic
Denmark
Djibouti
Dominica
Dominican Republic
East Timor
Ecuador
Egypt
El Salvador
Equatorial Guinea
Eritrea
Estonia
Ethiopia
Faroe Islands
Fiji
Finland
France
French Polynesia
Gabon
Gambia
Georgia
Germany
Ghana
Greece
Greenland
Grenada
Guam
Guatemala
Guinea
Guinea-Bissau
Guyana
Haiti
Honduras
Hong Kong
Hungary
Iceland
India
Indonesia
Iran
Iraq
Ireland
Israel
Italy
Jamaica
Japan
Jordan
Kazakhstan
Kenya
Kiribati
North Korea
South Korea
Kosovo
Kuwait
Kyrgyzstan
Laos
Latvia
Lebanon
Lesotho
Liberia
Libya
Liechtenstein
Lithuania
Luxembourg
Macedonia
Madagascar
Malawi
Malaysia
Maldives
Mali
Malta
Marshall Islands
Mauritania
Mauritius
Mexico
Micronesia
Moldova
Monaco
Mongolia
Montenegro
Morocco
Mozambique
Myanmar
Namibia
Nauru
Nepal
Netherlands
New Zealand
Nicaragua
Niger
Nigeria
Northern Mariana Islands
Norway
Oman
Pakistan
Palau
Palestine, State of
Panama
Papua New Guinea
Paraguay
Peru
Philippines
Poland
Portugal
Puerto Rico
Qatar
Romania
Russia
Rwanda
Saint Kitts and Nevis
Saint Lucia
Saint Vincent and the Grenadines
Saint Martin
Samoa
San Marino
Sao Tome and Principe
Saudi Arabia
Senegal
Serbia
Seychelles
Sierra Leone
Singapore
Sint Maarten
Slovakia
Slovenia
Solomon Islands
Somalia
South Africa
Spain
Sri Lanka
Sudan
Sudan, South
Suriname
Swaziland
Sweden
Switzerland
Syria
Taiwan
Tajikistan
Tanzania
Thailand
Togo
Tonga
Trinidad and Tobago
Tunisia
Turkey
Turkmenistan
Tuvalu
Uganda
Ukraine
United Arab Emirates
United Kingdom
United States
Uruguay
Uzbekistan
Vanuatu
Vatican City
Venezuela
Vietnam
Virgin Islands, British
Virgin Islands, U.S.
Yemen
Zambia
Zimbabwe
Country
Are your head office premises?
Leased
Owned
What purpose(s) is the Head Office used for?
Administration
Factory
Warehouse
Showroom
Do you have a separate warehouse? If so what is the address?
Yes
No
Warehouse Address
Street Address
Address Line 2
City
State / Province / Region
ZIP / Postal Code
Afghanistan
Albania
Algeria
American Samoa
Andorra
Angola
Antigua and Barbuda
Argentina
Armenia
Australia
Austria
Azerbaijan
Bahamas
Bahrain
Bangladesh
Barbados
Belarus
Belgium
Belize
Benin
Bermuda
Bhutan
Bolivia
Bosnia and Herzegovina
Botswana
Brazil
Brunei
Bulgaria
Burkina Faso
Burundi
Cambodia
Cameroon
Canada
Cape Verde
Cayman Islands
Central African Republic
Chad
Chile
China
Colombia
Comoros
Congo, Democratic Republic of the
Congo, Republic of the
Costa Rica
Côte d'Ivoire
Croatia
Cuba
Curaçao
Cyprus
Czech Republic
Denmark
Djibouti
Dominica
Dominican Republic
East Timor
Ecuador
Egypt
El Salvador
Equatorial Guinea
Eritrea
Estonia
Ethiopia
Faroe Islands
Fiji
Finland
France
French Polynesia
Gabon
Gambia
Georgia
Germany
Ghana
Greece
Greenland
Grenada
Guam
Guatemala
Guinea
Guinea-Bissau
Guyana
Haiti
Honduras
Hong Kong
Hungary
Iceland
India
Indonesia
Iran
Iraq
Ireland
Israel
Italy
Jamaica
Japan
Jordan
Kazakhstan
Kenya
Kiribati
North Korea
South Korea
Kosovo
Kuwait
Kyrgyzstan
Laos
Latvia
Lebanon
Lesotho
Liberia
Libya
Liechtenstein
Lithuania
Luxembourg
Macedonia
Madagascar
Malawi
Malaysia
Maldives
Mali
Malta
Marshall Islands
Mauritania
Mauritius
Mexico
Micronesia
Moldova
Monaco
Mongolia
Montenegro
Morocco
Mozambique
Myanmar
Namibia
Nauru
Nepal
Netherlands
New Zealand
Nicaragua
Niger
Nigeria
Northern Mariana Islands
Norway
Oman
Pakistan
Palau
Palestine, State of
Panama
Papua New Guinea
Paraguay
Peru
Philippines
Poland
Portugal
Puerto Rico
Qatar
Romania
Russia
Rwanda
Saint Kitts and Nevis
Saint Lucia
Saint Vincent and the Grenadines
Saint Martin
Samoa
San Marino
Sao Tome and Principe
Saudi Arabia
Senegal
Serbia
Seychelles
Sierra Leone
Singapore
Sint Maarten
Slovakia
Slovenia
Solomon Islands
Somalia
South Africa
Spain
Sri Lanka
Sudan
Sudan, South
Suriname
Swaziland
Sweden
Switzerland
Syria
Taiwan
Tajikistan
Tanzania
Thailand
Togo
Tonga
Trinidad and Tobago
Tunisia
Turkey
Turkmenistan
Tuvalu
Uganda
Ukraine
United Arab Emirates
United Kingdom
United States
Uruguay
Uzbekistan
Vanuatu
Vatican City
Venezuela
Vietnam
Virgin Islands, British
Virgin Islands, U.S.
Yemen
Zambia
Zimbabwe
Country
Could you please briefly describe the primary business activities of your company?
Does your business use trading names? If so, please list them:
Importing Goods from Overseas.
A lot of our commercial credit reports are requested in relation to: a. Trade indemnity insurance b. Opening up new accounts c. Debtor Insurance d. General updating of accounts already held e. Increasing credit limit with current customer f. Account paid by letter of credits basis of moving to open an account Here are a few questions relating to business importing goods
Do you Import Goods?
Yes
No
Where do you Import Goods from?
Germany
China
United States
Japan
France
Italy
Netherlands
Russia
United Kingdom
Canada
Other (Please Specify)
How do you pay your international Suppliers?
International Money Transfers (IMT)
Letter of Credit
Credit Card
Other (Please Specify)
Exporting Goods Overseas
This section only applies if you are Exporting goods overseas
Do you export goods overseas?
Yes
No
Where do you Export Goods?
Germany
China
United States
Japan
France
Italy
Netherlands
Russia
United Kingdom
Canada
Other (Please Specify)
Your business and its associates
This section is to identify any other companies or groups your business is affiliated with.
When does your financial year end?
Do you have an auditor appointed? (Name of company)
Do you have an accountant appointed? (Name of company)
Do you have a solicitor appointed? (Name of company)
Who do you bank with?
Does your business use any Brand Names?
Yes
No
Brand Names used
Is your company a part of a Group?
Yes
No
Group Name
Do you have any Subsidiary Companies?
Yes
No
Subsidiary Names
Does your business hold any Agencies?
Yes
No
Agency Names
Does your business have any Branches?
Yes
No
Branch details
Financial Section
This section is to get an understanding of the size and financial stability of your business based on your financial information.
To get an understanding of the size of your business, could you please tell us how many staff you have?
0 - 5
6 - 10
11- 20
21 - 50
51- 100
100+
More than 500+ (please advise)
What was the approximate turnover for your business in that last financial year?
Under $500,000
$500,000 - $1m
$1m - $2m
$2m - $4m
$4m - $6m
$6m - $8m
$8m - $10m
$10m - $20m
$20m - $30m
$30m - $40m
$40m - $50m
Over $50m
Over $100m
I would prefer not to say without knowing details of the direct inquirer
Supplier Names
For our report it is important that we contact two local suppliers to inquire about your trading history. May we please have the details of two local suppliers that you currently trade with.
Supplier 1 Name
Supplier 2 Name
Supplier 3 Name
Supplier 4 Name
Supplier 5 Name
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