Documents and Conditions

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).