Engagement

Facility Request Review

Focused financial audit of revolving credit, overdraft, and working-capital facility applications with attention to utilisation assumptions and peak funding needs.

From THB 18,000

Who this is for

Trading businesses and seasonal operators preparing a facility increase or a first revolving line with a Thai bank or finance company.

What you walk away with

Clarity on whether utilisation peaks, repayment timing, and security descriptions align before the relationship manager circulates the file.

Scope

Included

  • Review of facility amount, tenor, and utilisation schedule
  • Check of peak funding months against sales and inventory patterns
  • Consistency review of interest and fee assumptions in the cash-flow
  • Short findings note with recommended edits

Not included

  • Negotiating pricing with the bank
  • Building a new financial model from blank sheets
  • Site visits unless separately arranged

How the engagement runs

  1. Brief intake

    Share the draft request letter, schedules, and any bank template.

  2. Focused review

    We test utilisation peaks and repayment timing against your trading pattern.

  3. Findings note

    You receive a concise note and marked schedules within the agreed window.

Duration
Three to five business days
Delivery
Remote review; phone or video walkthrough of findings included
Preparation
Send the latest management accounts and the draft facility request in one folder.
Pricing basis
Fixed fee from THB 18,000 depending on facility complexity

Multi-borrower groups or cross-border collateral add time and fee.

Schedule a scoping call