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2016 OAS Guidelines

Section IV: Financial solvency

[Article 39(c) UCC, Article 26 EA UCC ; AEO Guidelines, Part 2, Section III; Annex 2 of the AEO Guidelines, point 3]

Financial solvency is understood as a satisfactory financial situation that allows you to meet your commitments, taking into account the characteristics of the type of business activity you carry out. To evaluate this criterion, the last three years of activity will be taken into account. If you have been operating for less than three years, your solvency will be estimated using available records and data (see question 4.3). These records will correspond exclusively to the applicant who submits the AEO application. In question 4.4, you should indicate any information that will affect your creditworthiness in the foreseeable future.

  1. Subsection 4.1
  2. Subsection 4.2