List of documents

• list of documents from a legal entity
  • Charter (a notarized copy);
  • Certificate of registration (copy);
  • Passports of the head and chief accountant (copies);
  • Decision on the appointment/election of the head, accountant (copy);
  • A signature card  of  heads and authorized persons;
  • Decision of the corporate body certifying the authority of the head;
  • Balance sheet, and statement of financial results for the last reporting period;
  • Certificates of absence of tax liabilities and social payments;  
  • The decision of corporate body on receiving a loan with an indication of the amount, term and intended use, as well as the pledging the relevant property.

  If necessary, other documents may be requested.
   

• List of documents for an individual

  Required documents from the borrower:
  For an employee	For a private entrepreneur	For a rural resident
  Passport, copy of a husband's passport; Marriage certificate (if available); Documents confirming the client's income.	Passport, copy of a husband's passport; Marriage certificate (if available); Documents confirming the client's income.	Passport, copy of a husband's passport; Marriage certificate (if available); A certificate of residence, family composition, the presence of cattle and small cattle, land areas from the Aiyl okmotu*.*
  * certificates are valid for one month
  Required documents for real estate mortgage:
  Documents of entitlement (sale and purchase contract, donation transfer, other document) and Technical passport Encumbrances (arrest) free certificate on the property from the State Registration Service of the Kyrgyz Republic

   

  При необходимости могут быть затребованы другие документы.