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