Documents required for application
Main documents required for application for a Legal entities:
- Court regisrtation and amendments therein
- Certificate of Actual Status, Commercial and Tax registrations.
- Certificate of VAT registration;
- Articles of Association;
- Balance sheets and Profit and Loss Statements for the last three years. A true to the original income tax form, stamped and signed;
Main documents required for application for an individual customer:
- Identity card copy;
- Driving licence copy;
- Declaration for obligations towards the state/municipal budget, banks and other financial institutions;
- Income documents (Declaration for a monthly net income; Employment Contract/ Management Contract, other Income document).