Necessary documents

Legal entities - Companies -> financed amount up to 49.999 EUR

Financing request – standard form
Offer (Pro forma invoice & technical description)
Company information - Standard form
Copy of the legal representative’s identity card – mandatory when signing the leasing contract
Last two annual balance sheets with the attachments stipulated by the law and the monthly balance sheets (2 annual balance sheets or one annual balance sheet + a mid-year balance sheet for the year in question – depending on the situation)
Copy of the Registration Certificate from the Commercial Register and copy of the Fiscal Registration Certificate OR copy of the Registration Certificate
Copy of the Registration Certificate for VAT purposes
Copy of the legal status and contract OR copy of the Foundation charter
Decision of the Administrative Board / Shareholders Decision
Copy of the driving license OR passport ( any document signed in the presence of a notary – buying/selling, additional document, signature specimen etc.) for the person who will sign the leasing contract and for the persons who have signed the Decision of the Administrative Board / Shareholders Decision

**additional documents for financed amounts over 50.000 EUR

Copies of all additional documents of the company
Assessment Certificate in original
Detailed presentation of the company
Last 3 monthly and annual balance sheets with the attachments stipulated by the law and the monthly balance sheets (3 annual balance sheets or 2 annual balance sheet + a mid-year balance sheet for the year in question – depending on the situation), in case of equipments with a financing amount over 50.000 EUR

Authorized individuals, free lancers

Financing request – standard form
Offer (Pro forma invoice & technical description)
Company information - Standard form
Legal founding documents- Registration Certificate, Fiscal Code/Fiscal Registration Certificate (if it exists)
Authorization for practice
Copy of the Registration Certificate for VAT purposes
Copy of the special income statement for the last 2 years and copy for the anticipated income statements for the current year
Copy of identity card
Copy of the driving license OR passport ( any document signed in the presence of a notary – buying/selling, additional act, signature specimen etc.) for the person who will sign the leasing contract

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