Terms of Issue:

• A Client should have a Settlement Account in BYR at BelSwissBank;
• A Client should be registered as a legal entity for more than 12 months;
• A Client’s account should not be burdened with tax or law-enforcement barriers, off-balance account file Overdue Payment Documents for at least 3 months;
• A Client should have no overdue loan;
• A Client should be solvent.
• In some cases the Bank’s Board of Directors may request a credit insurance.

List of Documents:

1. Filled-in Express-Loan Application Form;

2. The latest balance sheet figures, profit and loss account;

3. Filled-in Customer Application Form;

4. Certificate of accounts payable secured (or not) by a pledge (BelSwissBank standard form);

5. Filled-in Insider Application Form;

6. Details of court case (if A Client was involved in hearings as a plaintiff, defendant or third party);

7.  Documents confirming A Client’s right to property given as security (if necessary).