Required documents for personal company applications

  1. Account Summary/Transaction book for the last three years
  2. Business Registry Journals (Establishment, title changes, status changes, last principal increase)
  3. Business registry journals (if unavailable, registry certification)
  4. Business registry/Activity documents for current year
  5. Signature statement
  6. Tax worksheet
  7. ID photocopies, residences, tax departments and numbers
  8. Residences, ID photocopies, tax departments and tax numbers of guarantors
  9. Real estate property deeds owned by the company, partners and guarantors
  10. Photocopies of vehicle licenses belonging to the company, guarantors and immediate family
  11. Documentation of bank deposit books and personal assets belong to the company, guarantors and immediate family.
  12. 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.
  13. Any documents that describe your activities (i.e.: activity reports, vehicle/machinery lists, presentation brochures) may be included.

Personal company application form

Company Name
Address
Phone
Fax
E-Mail
Web Address
Core Business
Year of Foundation
Business Registry No
Tax Office Tax No:

Company Partners

    Partners’ Name / Surname
1 .
2 .
3 .
4 .
5 .
Share Proportions (%)

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)
2002 .
2003 .
2004 .
2005 .
2006 .

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.

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