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