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).

Information

Dear Clients!

We would like to inform you that due to the EU and other sanctions imposed on Russia and Belarus, certain financing or banking transactions may be subject to restrictions in future.
 
We therefore inform you that our Company will proceed with increased caution in relation with cases involving Ukraine, Russia and Belarus when verifying the transactions, the persons and companies participating in such transactions, the bank accounts concerned and authorizing new transactions.