Necessary documents before starting the contract In order to check your finetrading limit we need the following documents: Documents: Finetrading interest questionnaire (export / import / domestic market transactions or stock financing) Please fill in completely - the tax number or the VAT number is of particular importance! Current except from the Commercial Register Balance sheets of the last two financial years, including the profit and loss account (P&L) Current monthly sheets, including - list of debtors with each account balance list of current outstanding amounts list of creditors with each account balance list of current outstanding amounts list of G/L account with each account DFT De utsc he Finetra d ing AG • w w w.d ft-a g .d e
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