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List of required documents, submission procedure and deadlines

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

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