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.
