Required documents for business applications

  1. Financial Statement and Income Chart for the previous three years
  2. Detailed worksheet of Financial Statement and Income Chart of the period from the last date of the current year.
  3. Business Registry Journals (Foundation, title changes, status changes, last principal increase)
  4. Business registry / Activity record for the current year
  5. Signature Statement (original or certified)
  6. Current "Authority Document"
  7. Tax Worksheet
  8. Photocopies of identity cards belonging to those authorized by the signer
  9. List of Guarantors (as requested by A.Þ.)
  10. Proof of residency, ID photocopies, tax departments and tax numbers of all partners and guarantors.
  11. Capacity report
  12. Incentive document and Global list
  13. Photocopies of real estate property deeds owned by company, partners and guarantors
  14. Proforma Invoice arranged for the Finans Financial Corporation.
      Important information that must be included on the Proforma Invoice are: product serial number, model year and new or used status statement.
  15. For transport companies: C2 documents and vehicle lists
  16. For construction companies: on-going work, completed work, machinery lists, building contractor reports
  17. Any documents that describe your activities (i.e.: activity reports, vehicle/machinery lists, presentation brochures) may be included.

Company application

Company Name
Address
Phone+90
Fax+90
E-mail
Web Address
Area of Activity
Year of Establishment

Company Partners

    Partners’ Name / Surname
1 .
2 .
3 .
4 .
5 .
Share Proportion

Partnerships, Attached Partners, other companies in which partners are bound

    Company title
1 .
2 .
3 .
4 .
5 .
Type of company

Items to Purchase

    Product
1 .
2 .
3 .
4 .
5 .
Company Title





 Purchasing Options

Items to Sell

    Product
1 .
2 .
3 .
4 .
5 .
Company title





 Purchasing Options

Imports

    Product
1 .
2 .
3 .
4 .
5 .
Company Title





 Purchasing Options

Exports

    Product
1 .
2 .
3 .
4 .
5 .
Company Title





 Purchasing options

Import Volume/ Export Volume

Import Value (USD)
2002 .
2003 .
2004 .
2005 .
2006 .
Export Value (USD)

Bank Transactions

    Bank Name / Branch
1 .
2 .
3 .
4 .
5 .
Guarantee Conditions

Leasing Transactions

    Leasing Company
1 .
2 .
Guarantee Conditions


*In order for your credit application to be evaluated, because of our company procedures, all the documents that you have submitted will be stored in our records.

I confirm and state that the information I have given above is both correct and complete.

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