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The
client
sends LA-CIF
financial
statements for the last 3
years,
perfomance indicators and portfolio
analysis categorized
by the
maturity of
the arrears.
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LA-CIF
confirms
client eligibility
and
sends an “Evaluation Agreement” and informs
the client
about
the probable amount, terms and
conditions
of the financing.
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LA-CIF conducts a 5-day
evaluation mission, prepares
the Evaluation Report and sends it to the client and credit committee. |
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The
client issues a credit document (promissory note, term deposit,
certificate of deposit or loan contract) and LA-CIF makes the disbursement.
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Quantitative
and Qualitative
Information |
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español |
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The client sends LA-CIF´s a monthly report with quantitative and
qualitative information and LA-CIF sends the client a
monthly risk monitoring report.
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