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 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
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