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Ubicaciones

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).