List of Documents Required for Loan Obtaining

1. Client’s passport.

2. Document issued by State Tax Authority and certifying the assignment of Taxpayer Identification Number to the Client.

3. Documents that confirm Client’s income.

4. Marriage/divorce certificate or death certificate of Client’s husband/wife.

5. Passport of Client’s husband/wife.

6. Document issued by State Tax Authority and certifying the assignment of Taxpayer Identification Number to Client’s husband/ wife.

7. Documents for car

8. If guarantee is required for loan extension:

• passport of Client’s guarantor;
• document issued by State Tax Authority and certifying the assignment of Taxpayer Identification Number to Client’s guarantor;
• documents confirming income of Client’s guarantor if guarantor’s income  included into calculation of Client’s solvency or documents confirming that Client’s guarantor owns physical assets (real estate and movable property, corporate rights, deposits, etc.), if guarantor’s income  is not included into calculation of Client’s solvency.