Ana sayfa Document Checklist for Home Loans

Document Checklist for Loans

(3.er prepared copies)

 

  1. Chamber of Commerce operating certificate (obtained in the current year)
  2. Signature of the Company 
  3. Tax board copy (certified by the tax office or HMM) 
  4. The Company's Articles of Association (trade gazette copy)
  5. Changes to the articles of incorporation, capital increases and so on. (Trade gazette copy) 
  6. The company partners photocopy of the population wallet, company promotional writing partners
  7. The last three year's balance sheet and income statement (certified by the tax office) and corporate financial advisor if you have the report-report of the independent audit firm.
  8. The current year, the latest mid-trial balance, balance sheet and income statement of the temporary
  9. Collateral given a copy of real estate title. 
  10. Company owned export / domestic processing and investment incentive certificates 
  11. To business / factory or the report of the capacity 
  12. Company and its partners have assets in real estate and car shows, such as title, license and so on. documents 
  13. If yes, explain the company annual reports and brochures, letters and certificates and so on. Documents.
  14. The most recent copy of the corporate tax declaration and payment receipts, tax declaration and payment receipt to the most recent copy of the latest KDV declaration and payment receipts 
  15. Financial consultant - SFA-accounting contact information 
  16. the most recent list of bank guarantee limit & Risk & 
  17. New about the investment feasibility reports - cash flow statements of income and expenditure projections and long yellow ... 
  18. Depreciation information about the values and accumulated depreciation & doubtful debts and legal process, information about the company lawsuits
  19. Terms of the purchase of goods from suppliers, the company's customers in terms of merchandise sales
  20. As the years (the last three years), export - import information and targeted internal and external trade turnover for the next five years
  21. The company and subsidiaries - factories - warehouses address-phone-fax-your-contact information
NOTE: The credit operations of the company and its partners, and protested in series dud intelligence records, such as bonds or bank loans to the protocol attached to the case of returned checks from the bank about the transaction, or was paid to situations yapılmaz.İstisnai certificate or certificates to lift you to the file must be put in protest.
 
 

 

   

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