Credit Compliance Form
Company Details
Enter the bank/institution names and corresponding facility amount
IMPORTANT : Upload the latest 6 months bank statements for all Bank Accounts. You may upload month-wise statements or running statements. E-statements/ Internet banking statements are preferable. AVOID SCANNED STATEMENTS.
1. Bank Statements (latest 6 months) Please upload separate files for each month.
You may add up to 10 files here. Just click on the "Add files" button again to continue adding.
2. Bank Statements (latest 6 months)
Please upload the remaining bank statements here
 
Upload audited financial reports
Latest audited financial reports
 
Executive Directors Info
Directors who share decision-making power in your company.
IMPORTANT : The CBS and ID proof are mandatory for each director.
Latest CBS report (within last 2 months)
Credit Bureau Of Singapore
NRIC/Passport/WorkPass
 
Latest CBS report (within last 2 months)
Credit Bureau Of Singapore
NRIC/Passport/WorkPass
 
Kindly nominate the person & director name from your company to sign-off the post sanction documents including agreement, resolution etc.
Note: The documents will be sent once the credit limits on Volopay cards is approved.
By clicking on "Confirm", you agree to allow third party provider to contact you regarding this application. You also consent, agree and/or authorise the third part provider to verify (a) any of the information you provide or will be providing to the provider regarding this application and (b) your credit standing based on information obtained from credit reference agencies.