Documents

Documents required for credit analysis :

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).

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).