DOCUMENTS REQUIRED FOR INTERNATIONAL LOAN APPLYING
 Credit request form, company and its managers, marketing and sales strategy
and information about the team, financial structure, financial statement, financial
planning (3-5) years, shareholders/Shareholder structure, company’s target
development strategy, financing needs, collateral and guarantees,
legal permits, licenses and rights related to investments.
 Insurance status of all workplaces,
 Detailed project file related to the Hotel or Project,
 A document describing the current situation in your own Bank,
 Expert reports or estimation value table,
 If there is any gift from the regional land registry office,
The letter of the directorate about the declaration of absence,
 Investment and incentive certificate,
 Company: owners, managers with signing authority
List of real estate and identity copies of persons,
 Tourism operation certificate / Ministry of Energy documents,
 Ministry of Finance, corporate tax office
information and declarations describing the situation,
 Certified copy of title deed,
 Building and operating licenses,
 Registration numbers of the company and its owners from the trade registry office
and Aktuell states,
 Establishment charter of companies and signatures of their owners and authorized signatories
circular,
Attached (Agency agreement with source protection agreement –
Geschäftsbesorgungsvertrag mit Quellenschutsvereinbarung- Resource
protection agreement and agency agreement,
Control expenses to be made, % of the Loan Application number …………………………….
guarantee or payment related to the payment of the amount