Documentation

Companies

Documentation to be enclosed to the lease application: LEGAL PERSONS

  • Photocopied documentation must be sealed and signed by an authorized officer!
  • Transcript of Register of Companies, not older than 30 days
  • Letter issued by the Central Bureau of Statistics on the Company classification according to the National Classification of Economic Activities
  • List of authorized signatories with specimen signatures for the principal account, certified by the bank
  • Copy of the Company authorized signatories’ Identity Cards
  • Balance Sheet, Profit and Loss Account, profit tax return (filed with the Tax Department)
  • The most recent periodic statistical report
  • Commercial Offer for the purchase of the equipment, vehicle or vessel, issued by the supplier

Sole Proprietors

Documentation to be enclosed to the lease application: SOLE PROPRIETORS (freelance independent traders)

  • Photocopied documentation must be sealed and signed by an authorized officer!
  • Decree on the establishment of a sole proprietorship or a decree licensing the professional practice
  • List of authorized signatories with specimen signatures for the principal account, certified by the bank
  • Copy of the sole proprietor’s/professional practitioner’s Identity Card
  • Form showing data for the principal bank account or a six-months transcript of the account kept with a commercial bank, including the balance of the account as at the date of issuance, not older than 14 days
  • Income tax return with all schedules thereto (overview of receipts and expenditure, list of long-term assets) for the past two years, overview of receipts and expenditure for the current year
  • Tax Debt Certificate, not older than 8 days (a certificate issued by the Tax Department, showing the amount of public levies due by the sole proprietorship/professional practice)
  • Decree issued by the Ministry of Finance, Tax Department, assessing the sole proprietorship's/professional practice's taxes (Interim Tax Decree) for the past two years
  • Commercial Offer for the purchase of the equipment, vehicle or vessel, issued by the supplier

Private persons

Documentation to be enclosed to the lease application: NATURAL PERSON

  • Application for the entry into a Leasing Agreement, duly completed and sealed, including the certificate issued by the applicant's employer certifying that the applicant is employed with the issuer on a full time basis
  • Copy of the current account bank card
  • Copy of the Identity Card
  • Paychecks for the past three months (retired applicants submit pension checks for the same period)
  • Commercial Offer for the purchase of a vehicle or vessel, issued by the supplier