Documents
Documents required for credit analysis :
For individual entrepreneurs
- Tax declarations of the 3 preceding years (official forms filled in, copy of cash book of the current period, summary);
- Copy of entrepreneur certificate;
- Copy of identity card;
- NAV certificate of debt exemption;
- Description of the financed asset (supplier information, copy of order agreement, detailed technical description);
- Declaration from the account providing bank of the client lacking problematic issues (so-called “bank information”);
- Presentation of the individual’s business (if business plan has been prepared).
For business associations
- Annual reports of the 3 preceding years (balance, profit/loss account, complementary annex), if needed, validated by auditor, and in addition, the general ledger for proof of the last annual report (detailed to at least 2 digits of account number);
- General ledger or balance of the current period;
- Copy of the deed of association;
- Copy of official register excerpt, not older than 30 days;
- Copy of specimen signature statement, validated by a notary;
- NAV certificate of debt exemption;
- Description of the financed asset (supplier information, copy of order agreement, detailed technical description);
- Declaration from the account providing bank of the client lacking problematic issues (so-called “bank information”);
- Presentation of the company’s business (if business plan has been prepared).
COVID-19 information (in Hungarian)
MORATORIUM 2 - Information
- Complain management regulation (in Hungarian)
- Registration form of a complaint (in Hungarian)
- List of conditions (in Hungarian)
- European Investment Bank financing (in Hungarian)
- Code governing the fight against corruption and influence peddling
- Code of conduct