No. | 1. General information: |
1. | Application from the Borrower |
2. | Borrower’s passport |
3. | Certificate on the assignment of the registration number for the accounting card of the taxpayer of the Borrower |
4. | Obtain a permanent / temporary residence (for residents) |
5. | Work permission (for non-residents) |
2. Income information: |
2.1. For the employees: |
1. | Employment certificate on the incomes for the last 6 (six) months, approved by the Director and Accounting manager (or persons performing their functions) or salary account statement for the last 6 months (if the customer receives a salary to the account opened in Piraeus Bank) |
2.2. For the private entrepreneurs: |
1. | Extract from the Unified State Register of Legal Entities and Individual Entrepreneurs/ Certificate of state registration of private entrepreneur (for customers who registered prior to 07.05.2011) |
2. | Certificate on the simplified taxation/Patent/VAT Payer’s Certificate |
3.1 | Quarterly reports/Declarations of the subject of the entrepreneurial activity certified by the State Tax Inspectorate/Certificate on the amount of the received gross income and tax for the last 4 (four) quarters from the State Tax Inspectorate (within the calendar year, or if the registration period less than a 1 (one) year) otherwise - for the last 5 (five) quarters |
3.2 | Annual Declarations of the subject of the entrepreneurial activity certified by the State Tax Inspectorate/Certificate on the amount of the received gross income and tax for the last 1 (one) reporting year |
| 2.3. For companies owners (dividends) |
1. | Income declaration of the individual for the last 2 (two) reporting years |
2. | Constituent documents (Charter, Foundation agreement, extract from the Unified State Register of legal entities and private persons - entrepreneurs) |
3. | Balance sheet and income statement for the last 2 (two) reporting years with the note of Statistics Office |
4. | Protocol of the company owners (shareholders) meetings concerning distribution of company profits as dividends for the last 2 (two) years (if available) |
5. | The amount of dividends actually paid to the applicant confirmed by certificate from the employer or statements of transactions provided by the accounting department or debit-cash order for the last 2 (two) years |
2.4. Income from the notarial activity: |
1. | Certificate entitling engaging of the notarial activity |
2. | Registration certificate on the registration of the private notarial activity |
3. | Income declaration of the individual for the last 2 years |
4. | Report on the operation of the state and private notaries, which is provided to the Ministry of Justice of Ukraine |
2.5. For Sailors: |
1. | Contract |
2. | Certificate of the crewing company about employment indicating the period of the planned exit in voyage |
3. | Extract from the salary account for the last 12 (twelve) months |
4. | Payrolls |
2.6. Interest income for term deposits: |
1. | Deposit agreement |
2. | Extract from the deposit account for the last 6 (six) months. |
2.7 Other incomes : |
1. | Certificate of pension for the last 6 (six) months or pension account statement for the last 6 (six) months (if the customer receives pension to account opened in Piraeus Bank) |