Step “Personal Information”
In this phase of the application, the following is required:
- Identification data of the applicant/administrator (name, surname, ID number, date of birth, ID series and number, nationality, mobile phone number, and country of residence).
- The shareholding structure of the company (the name and surname of the shareholders who own at least 25% of the company, their ID number, and the percentage ownership in the company).
- The structure of personal loans taken out by shareholders who own at least 25% of the company.
Step “Company Information”
In this phase of the application, the following is required:
- Complete company details.
- The industry in which the company operates (main CAEN code).
- The structure of the loans contracted by the company in the last 24 months (including leasing, factoring, or other forms of institutional financing).
Step “Client / Debtor / Other Information”
In this phase of the application, the following is required:
- The company’s top 5 clients/debtors. To be eligible you need to have only invoices with declared and approved debtors. If you want to trade invoices from debtors other than those declared initially, this will be possible after adding them to the client account and obtaining approval.
- The following information is needed for each of the company’s top 5 clients: Company/Client/Debtor name, Address, and Registration code.
Step “Documents”
In this phase of the application, the required documents should be available in pdf/jpg format.
It is recommended to create a folder on the desktop and copy the entire list of documents. This will help to streamline the application process.
