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)
 
 
Attention! When issuing Visa Gold credit card, the Customer must provide his/her photo of good quality with the dimensions 3 × 4.
 
Requirements to the income certificate:

This document is issued by the authorized person of the employer. Only the original is accepted with the signature and seal of the employer (if any). The employment certificate is valid during 30 days from the date of issue, unless otherwise is provided in the certificate itself.

The certificate must be executed on the letterhead with e logo and must contain the following data:

  • employer’s name;
  • employer’s legal form;
  • outgoing number of the certificate and the date of document issue;
  • Name of the Borrower;
  • gross or net income of the Borrower broken down by months;
  • organization seal;
  • enterprise name in the seal must coincide with the name in the text and in the letterhead;
  • signature of the employer’s authorized person: Director and Accountant (signature of the accountant may be missing, if the organizational structure of the enterprise does not envisage such a position, but the document text must contain the information that the accountant is not envisaged by the enterprise;
Attention! The calculation of the financial state does not accept the Borrower’s income certificate, which is signed by the Borrower himself/herself as the Director of the Legal Entity. In such a case the signature of the other authorized official must be contained (Deputy Director, Chief Accountant etc.) or the certificate under 1DF form with the confirmation by the tax authorities.
 
Except the income certificate the Bank may accept the certificate under 1DF form with the confirmation by the tax authorities to confirm the income.

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