The necessary documentation for submitting an application for the approval of short-term financing is below.

Request defining the purpose, amount and repayment term of financing;
Decision on registration in the Court Register with all amendments;
Current extract from the Court Register not older than 90 days;
Statute and decision on establishment of the company;
ID number and VAT number;
Notification of the competent statistical office on classification by activity;
Certification from the competent tax administration/ITA that there are no outstanding obligations based on public revenues;
Copy of identity card and CIPS for persons authorized to represent;
Related party statement;
Consent to check the Central Credit Register (CRK);
External auditor’s report (only for joint-stock companies);
Balance sheet and income statement for the previous two years, and preliminary financial indicators for the current period;
Documentation for securing financing and instruments for securing financing (collateral) determined by the bank, in accordance with its business policy and depending on the client’s creditworthiness.

In addition to the above, BBI Bank has the right to request other documents in accordance with the bank’s internal acts.