Funding requirements for individuals
1/ The customer's request is specified in the following:
(Finance formula - specifying the commodity or type of project - determining the amount - determining the period - method of payment - type of guarantee. ((with signature stamp corresponding to the client's request))
2/ A feasibility study for the project from the client ((with signature stamp identical to the client’s study))
3/ Proforma invoice
4/ residence certificate (new)
5 / proof of identity (valid)
6/ Certificate of activity
7/ Property Ownership Proof Certificate
8/ In the case of a letter of guarantee or an outgoing contract, attach the contract concluded between the two parties.
9/ Signing the declaration of the client's obligations towards the banking system and the formats (a) and (b).
10/ Fill out the risk management form, which contains the credit code.
11/ Fill out the application form and the unified study for financing in the banking program.
Requirements for granting financing to companies - and business names
1/ The customer's request is specified in the following:
(Finance formula - specifying the commodity or type of project - determining the amount - determining the period - method of payment - type of guarantee. ((with signature stamp corresponding to the client's request))
2/ A feasibility study for the project from the client ((with signature stamp identical to the client’s study))
3/ Proforma invoice
4/ Certificate of activity
5/ Property Ownership Proof Certificate
6/ Documents related to the company's record (contract and articles of incorporation - owners Ornic 28, registration certificate, tax number, exporters and importers certificate, work membership certificate
7/ In the case of a letter of guarantee, attach the contract between the two parties.
8/ Signing the declaration of the customer’s obligations towards the banking system and the bank, forms (a) and (b).
9 / Fill out the risk management form and contains the credit code
10/ Detailed statement of credit codes for all company owners and business names
11/ The last three audited and approved budgets for the client.
12/ Fill out the application form and the unified study for financing in the banking program.