Required documents


Required documents


1. Application of the business entity, including its consent to transfer data to the Fund;

2. A copy of state registration document of a commercial legal entity or entrepreneur’s TIN, and a copy of ID of their legal representative;

3. A statement from the credit account of the business entity;

4. A copy of the loan agreement and payment schedule (payment schedule for the credit line is not required);

5. Credit report;

6. Brief information on the loan (confirmed by the credit organization and business entity with a signature and seal)

7. Documents confirming the use of the loan for its real purpose (transfer and purchase of goods) over the minimum consumer basket.


Note: The originality of the documents is confirmed by the authorized representative of the authorized credit organization with a signature and seal, notary approval is not required.