About the company
- Annual financial statements: at least the last 2 completed financial years, plus interim financial statements for the current year, if available.
- VAT returns, if your company is subject to VAT.
- Bank statements, if we need to take a closer look at the cash flow.
- Debt collection register extract for the company.
- ID of all authorised signatories: a valid passport or identity card, a driving permit is not accepted.
- Form K, see Why is Form K needed?
For a guarantee
- ID of the guarantor.
- Current tax return and tax bill; depending on the situation, also payslips or other evidence of income and assets.
For a mortgage lien
- Land register extract and building insurance policy.
- Plans with details of the cubic volume, a site plan and current photos.
- Valuation of the property, if available.
- For investment properties, the rent roll.
Depending on the situation, we may ask for further documents. You can upload everything in your account under "Documents".