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Required documents for financing

Legal entities

  • Filled-out and signed form "Informative questionnaire"
  • Balance sheet and Income statement for the last two fiscal periods with last tax return
  • Current Balance sheet and Income statement
  • Appendix to last final accounts, annual report and audit report (in case of business subjected to audit)
  • Current excerpt from Register of Companies

Entrepreneurs with business trade license:

  • Filled-out and signed form "Informative questionnaire"
  • Copy of tax returns (for last two years)
  • Current statements about assets and liabilities and about income and expense (alternatively Balance sheet and Income statement)
  • Current business trade license

Individuals

  • Filled-out and signed form "Informative questionnaire"
  • Employer’s confirmation of income
  • Positive references – if available

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