Activity-4

Q1- Develop a visit report of business concern and cover the information as
given in VISIT Report sample.

Q2- Further, develop the facility structure against the Term Loan Facility of
Rs. 20 Million that includes the following details:

1. Business Concern Title

2. Nature of Business
3. Legal Status
4. Setups
5. Type of loan
6. Repayment terms
7. Markup rate
8. Existing loan facilities
9. Associative companies
10. Securities etc
 Activity-3
Q1- Answer the following questions:

1. What do you mean by KNOW YOUR CUSTOMER (KYC)?.

2. What is the purpose and significance of KYC?.

3. What do you mean by business history of prospect?.

4. List down FIVE types of reference verifications:

I.
II.
III.
IV.
V.
5. CIB reflects which type of information about the customer.

6. What is difference between qualitative and quantitative analysis?.

7. Discuss the type of qualitative analysis.

8. What is the significance of site visit?.

9. Which type of information bank analyst gathers during site visit?

10. List down the important ratios use by analyst for the quantitative
analysis.