Documents


List of the documents required to apply for loan for legal entities:

  1. Loan request letter signed by customer
  2. Resolution of client’s authorized management for loan issuance
  3. Legal documents:
    • Copy of charter
    • Copy of TIN
    • Copy of extract from state register;
  4. Approved financial statements confirming the creditworthiness of the applicant:
    • Balance sheet and profit and loss statement
    • Account statements reflecting the applicant’s turnover
  5. Initial documents confirming collateral for the loan:
    • Copy of document confirming the right of ownership on provided collateral
    • Copy of ID card of the person providing collateral (copy of power of attorney and ID card of the person acting under the power of attorney)
    • In case if the collateral is provided by the legal entity, document, provided by the authorized body, allowing the provision of the property as the collateral
  6. Project documents, in case if loan is for project financing

 

List of the documents required to apply for loan for individuals (individual entrepreneurs):

  1. 1. Application for loan signed by customer
  2. Copy of ID card of the applicant
  3. Copy of TIN
  4. Approved financial statements confirming the creditworthiness of the applicant:
    • Balance sheet and profit and loss statement
    • Account statements reflecting the applicant’s turnover
  5. Initial documents confirming collateral for the loan:
    • Copy of document confirming the right of ownership on provided collateral
    • Copy of ID card of the person providing collateral (copy of power of attorney and ID card of the person acting under the power of attorney)
    • In case if the collateral is provided by the legal entity, document, provided by the authorized body, allowing the provision of the property as the collateral
  6. Project documents, in case if loan is for project financing

 

In order to get a loan please apply to the Bank’s branches or e-mail address biznes@azerturkbank.az. Here you can get information about the Bank’s service network.

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