Documents Required for Loan Application
Salaried Applicants
- Photocopy of ID Card,
- Photocopy of payroll sheet (of the last month) or income statement documenting monthly revenue sealed/signed by employer’s officers
- Photocopy of the signatory circular of the officers who sign the income statement
- Notarized specimen signature form
One of the below documents is required in loan applications to confirm the declared address:
- Residence certificate or
- One of the utility services (electricity, water, natural gas, telephone) bills of the last 3 months issued in the name of the applicant
- A document issued by any public agency.
Self Employed Applicants
- Photocopy of ID Card,
- Photocopy of the Tax Plate
- Notarized specimen signature form
- Income statement (Photocopy of Self Employed Account Statement)
One of the below documents is required in loan applications to confirm the declared address:
- Residence certificate or
- One of the utility services (electricity, water, natural gas, telephone) bills of the last 3 months issued in the name of the applicant
- A document issued by any public agency.
Retired Applicants
- Photocopy of ID Card,
- Notarized specimen signature form
- Photocopy of the bankbook documenting the employee pension
One of the below documents is required in loan applications to confirm the declared address:
- Residence certificate or
- One of the utility services (electricity, water, natural gas, telephone) bills of the last 3 months issued in the name of the applicant
- A document issued by any public agency.
Legal Entity Shareholder Applicant
- Photocopies of the ID Cards of the shareholders
- Photocopy of the tax plate
- Photocopy of the Registry Gazette (documenting establishment, shareholder structure, and the last version after changes, if any)
- Notarized current signatory circular
- Photocopy of the last year’s balance sheet and income statement authenticated by a tax administration or chartered accountant or certified public accountant (For fleet loan applications balance sheet and income statement for the last three years are required)
- Photocopy of the detailed trial balance of the last period
- Evidence documenting registration of trade registry.