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Contacts:
Republic of Moldova, Chisinau,
str. Puskin, 16
tel: (373 22) 212-765
fax: (373 22) 229-902
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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.
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