All documents are submitted in person at our branches within the terms agreed with the Bank.
Required documents for loan application
loan application
valid passport, residency card or Identification card (original)
letter from the employer1
bank statement for 3 months2
- appropriate evidences for the loan purpose (i.e. invoices, transfer copies, Sales & Purchase contracts etc.)
Other documents requested by the bank during the process.
1 For clients with a salary account at the Bank, a reference from the employer confirming that the Client's salary will be paid into his bank account maintained at the Bank.
For clients with a non-salary bank account, official evidence and/or documents confirming the sources/amount of income, such as tax recustomersturn, dividend certificate, lease agreement, bank account statements, etc.
2 If the applicant is not a Client of the Bank, his bank account statements for the last 3 months with salary transfers (salaried clients), statements confirming the average balance of the accounts for the last 3 months (non-salaried clients), official documents certifying income.
Last updated on: 23.11.22, 16:01