Documentation
Documentation for private individuals
Necessary documentation
- Completed financing application
- Offer of the supplier (proforma invoice)
- Signed request of Credit Bureau for the withdrawal of report
- Copy of personal ID card
- Employment Certificate
- Copy of Employment Record Booklet
- Administrative ban
- Payroll bill from the employer for the last 3 months
Documentation for legal entities
Necessary documentation
- Completed financing application
- Offer of the supplier (proforma invoice)
- Signed request of Credit Bureau for the withdrawal of report
- Copy of OP form
- Copy of Signature Specimen from the bank
- Gross balance in the form of balance sheet and profit and loss for the current year, not older than two months
- Read ID card/passport for representatives and owners
- Data on ownership structure of the legal entity
- Signed Statement on the Status of an Official
Documentation for entrepreneurs
Necessary documentation
- Completed financing application
- Offer of the supplier (proforma invoice)
- Signed request of Credit Bureau for the withdrawal of report
- Copy of OP form
- Certified copy of signature specimen from the Bank, not older than 15 days
- Data on ownership structure of the legal entity/entrepreneur