Necessary Documents

Necessary Document for the Lesse

Trade Company

  • Trade Registry Gazettes' (which show the foundation of and the changes within company structure)
  • Balance Sheet', 'Income Statement' (of the past 3 years) endorsed by tax office
  • Detailed 'Trial Balance' of the current period
  • Photocopy of 'Tax Certificate' of the current period
  • Proforma Invoice' issued for Alternatif Financial Leasing Inc.
  • Photocopies of 'Real Estate Title Deeds' and vehicle 'Licenses' registered in the name of the company and its shareholders
  • Recent company 'Signature Circular'
  • Letter of Authorization' issued by Trade Registry (letter should be, at the latest, 3 months older than the signing date of the financial lease agreement)
  • Photocopies of 'ID Cards' of the authorities that are to sign the agreement
  • Photocopy of 'Certificate of Activity'

Private Company

  • Balance Sheet, 'Income Statement' (of the past 3 years) endorsed by tax office
  • Detailed Trial Balance of the current period
  • Photocopy of Tax Certificate of the current period
  • Proforma Invoice issued for Alternatif Financial Leasing Inc.
  • Photocopies of Real Estate Title Deeds and vehicle Licenses registered in the name of the individual
  • Signature declaration
  • Photocopy of the ID card
  • Document of Residence (not older than 2 years)

Necessary Document for the Guarantor

Trade Company

  • Trade Registry Gazettes' (which show the foundation of and the changes within company structure)
  • Balance Sheet', Income Statement  (of the past 3 years) endorsed by tax office
  • Detailed 'Trial Balance' of the current period 
  • Photocopy of 'Tax Certificate' of the current period
  • Recent company 'Signature Circular
  • Letter of Authorization' issued by Trade Registry (letter should be, at the latest, 3 months older than the signing date of the financial lease agreement)
  • Photocopies of ID Cards of the authorities that are to sign the agreement
  • Photocopy of Certificate of Activity

Natural Person (Individual)

  •  Signature declaration
  • Photocopy of the ID card
  • Document of Residence (not older than 2 years)
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