Necessary documents

Legal person

Necessary documents for the financial analysis of the company file:

  • Financing request form – filled in, signed and stamped (made available to you by one of the Sales Dept. consultants)
  • Brief presentation of your company
  • Articles of Incorporation / Memorandum and Articles of Association
  • Certificate of incorporation
  • VAT registration certificate
  • Copy of the ID card of the authorized person to represent the company
  • Confirmation of the company details issued by the National Trade Register Office (no older than 30 days)
  • Decision of the Shareholders’ General Meeting / Decision of Sole Shareholder of the company for the leasing agreement conclusion specifying the object of the contract, the person authorized to sign the leasing agreement (with personal data) – original copy
  • The specimen signature form submitted at the bank for the authorized persons to represent the company
  • The Central Credit Register (CCR) form – filled in, signed and stamped in 3 original copies (made available to you by one of the Sales Dept. consultants)
  • Annual balance sheets certified for the last 2 years along with the corresponding balances
  • The last 2 balances of the current year
  • The supplier’s proforma invoice
  • The leasing offer that you accepted

Self-employed person

Necessary documents for the financial analysis of the self-employed person's file:

  • Copy of the Business License according to the activity area
  • Certificate of Incorporation – if applicable
  • Tax Registration Certificate
  • Copy of the ID card of the person that will sign the leasing agreement
  • The Central Credit Register (CCR) form – filled in, signed and stamped in 3 original copies (made available to you by one of the Sales Dept. consultants)
  • Special statement concerning the income achieved in the last 2 years
  • Receipts and Payments Account for the last 3 months
  • The supplier’s proforma invoice
  • The leasing offer that you accepted