Required Documents

Juridical Person

Persoana juridicaDocuments required for financial analysis of the company:

  • Funding Request Form – completed, signed and stamped (put at your disposal one of the consultants Sales Dept.)
  • A brief overview of your company
  • Society memorandum / Statute and Society Contract
  • Company Registration Certificate with the Trade Register (CUI)
  • Registration certificate for VAT (CIF)
  • Copy of ID – person authorized to represent the company
  • Certificate of the company issued by the National Trade Register Office (old max. 30 days)
  • AGA / sole decision of the company to conclude the lease contract specifying the contract object, the person authorized to sign the lease (personal data) – Original
  • Signatures Specimen submitted to the bank for persons authorized to represent the company
  • CRB Agreement Form – completed, signed and stamped in 3 originals (made available to you by one of the consultants Sales Dept.)
  • Certified annual accounts for the last two years with balances related
  • The last two balances for the current year
  • Vendor invoice
  • Leasing offer accepted by you

 

Sole Trader

canstockphoto11147623Documents required for financial analysis of Sole Trader (PFA):

  • Funding Request Form – completed, signed and stamped (put at your disposal one of the consultants Sales Dept.)
  • Copy of operating permits under the industry
  • Certificate of Trade Register (CUI) – if applicable
  • Registration Certificate for VAT (CIF)
  • Copy ID of the person who will sign the lease contract
  • CRB Agreement Form – completed, signed and stamped in 3 originals (made available to you by one of the consultants Sales Dept.)
  • Special Statement of income for the last 2 years
  • Register receipts and payments for the last 3 months
  • Vendor invoice
  • Leasing offer accepted by you