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Republic of Moldova, Chisinau,
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Home ->  Financial services ->  Loans for SCAs ->  Required documents

Required documents

To approve a loan, the following documents must be submitted:
  • Loan request;
  • Consolidated loan request;
  • Cash flow projection;
  • Balance sheet projection;
  • A copy of the SCA Registration Act;
  • The SCA’s statute (a copy, for the SCAs applying for the first credit);
  • A copy of the license;
  • Executive Director and accountant testifying acts (copies, for every credit)
  • A copy of the last year’s Financial Report
  • Copies of the Bank’s deposit contracts
  • A copy of the Executive Director’s identity card
  • Other documents, as per necessity.