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Required documents


Required documents

 

Documents required from legal entities:

  • financial statements of the company for the last financial year and for the last reporting period, depending on the accounting standard applied by the lessee;
  • a certificate of good standing issued by the regional court of registration or by the Registry Agency with a period of validity of 3 (three) months as of its issuance date;
  • a certified copy of a driver's license and an identity document (ID card)
  • declaration for provision of personal data, origin of funds and as per the Insurance Code;
  • declaration pursuant to the Measures against Money Laundering Act and the Financial Institutions Act

Documents required from natural persons:

  • proof of income;
  • a certified copy of a driver's license and an identity document (ID card);
  • declaration for provision of personal data, origin of funds and as per the Insurance Code