How the CCFP can help your business:

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Upon successful payment for purchase of Corporate Compliance and Financial Profile/s, an email containing the URL to the Corporate Compliance and Financial Profile will be sent to you within 30 minutes. Alternatively, you can login to BizFile (www.bizfile.gov.sg) using your identification number and SingPass, and download the information from your inbox.

Note: Please save your purchased information as all URLs to electronic information will expire in 48 hours from the time of purchase.

How to purchase Corporate Compliance and Financial Pro�le

Go to ACRA homepage (www.acra.gov.sg)

Click

Select the “Corporate Compliance and Financial Profile” option under the product menu in iShop.

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10 Anson Road#05-01/15

International PlazaSingapore 079903

www.acra.gov.sg

Cost$50 per report Gain competitive advantage by

leveraging on business information

CORPORATE COMPLIANCE

AND FINANCIAL

PROFILE

If you are aProfessionalFirm:

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•If you are an Investor:

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If you are a BusinessEnterpriseOwner:

Check the compliance records of your business partners and if they are complying with statutory requirements in the Companies Act

Find out the business potential and financial health of your business partners and competitors

Check out the key companies (listed, non-listed companies and SMEs) with the CCFP

Information correct as at Aug 2012

Perform a quick reference check, before accepting a client, on:

Adherence to statutory requirements in the Companies ActBusiness and financial profiles including financial ratiosAudit and Directors’ Opinion

Conduct competitive analysis to benchmark the performance of companies managed by other professional firms

Get a quick high level overview of key companies (listed, non-listed companies and SMEs)

The CCFP is also useful for clients who need to undertake legal due diligence on a particular entity

Looking at a merger or an IPO?Find out if the prospective company makes prompt disclosures and has a good compliance recordCheck out the business and financial health of the prospective company

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Business profile information Compliance rating statusFinancial profile based on up to three years of comparative dataFinancial ratiosAudit opinion in auditors’ reportDirectors’ opinion in Statement by Directors

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Corporate Compliance and Financial Pro�le

Businesses today need instant and up-to-date information to help them make balanced and informed decisions quickly. Corporate and financial information allows business owners to maintain clarity on the entities they are doing business with and confirm their existence; or simply to learn more about their competitors. The corporate compliance ratings also provide businesses a view of the statutory compliance of the clients/partners they engage.

The Corporate Compliance and Financial Profile (CCFP) is an electronic report that provides a quick and handy checklist to gauge the financial health of a company at one glance. Its contents include:

Comprehensive all-in-one report

A key benefit of the CCFP is time and cost savings, with the essential data consolidated in a single report making accessibility so much easier and cost effective.

An excellent source of information on the companies you are about to do business with

Useful information that can give your business the competitive edge

Business Pro�le

Data on overall status of company such as:

Name of company, incorporation datePrincipal activities, addressCapital amount, issued and paid-up share capitalAnnual General Meeting (AGM) informationAnnual Return (AR) date of lodgementOfficers, shareholders, liquidators and audit firm

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Compliance Rating

Indicates if a company adheres to three statutory requirements in the Companies Act

Timely holding of AGMLaying of up-to-date financial statements at AGMTimely filing of AR

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Financial Pro�le

Key highlights of financial statement such as:

Balance SheetProfit and LossCashflow Statement

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Financial Ratios

Indicates financial health of a company in terms of:

LiquidityProfitabilityOperating EfficiencySolvency

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Audit and Directors’ Opinion

Gives insight on:Audit opinion: What is the auditors’ opinion of financial statements?Directors’ opinion: Whether the company’s directors see the accounts drawn up to show a true and fair view.

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Up to 3 years of financial data at a glance

Compliance Rating

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Annual General Meeting, Annual Return and Accounts Up-to-date

Annual General Meeting, Annual Return or Accounts Late

Not applicable/Company status is not “Live”

Quick overview of Audit and Directors’ opinions

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