Created by
DBA Consultants and Solutions Kft.

Required documents

General, required documents

On behalf of the loan applicant

On behalf of the guarantor

On behalf of the loan applicant

Loan application form I.

Completed in full, in the original, duly signed. The owner of the debtor company must be designated as the guarantor as a natural person, or another legal entity must be designated as the guarantor.

Loan application form II.

Completed in full, in the original, duly signed. The owner of the debtor company must be designated as the guarantor as a natural person, or another legal entity must be designated as the guarantor.

Declaration for participation in the New Széchenyi Loan Programs

Original, duly signed

Declaration on de minimis aid received

Original, duly signed

Offshore declaration

Original, duly signed

Articles of association / Memorandum of association

Copy. Please sign every page of the copy.

Signature specimen / signature sample

Original

Filed company registration certificate

We require a recent certified copy of the company register for the contract.

Copy of the ID card, address card, and tax card of the person signing the loan agreement

Please sign the copies.

For all bank accounts listed in the company register: bank account agreement

Copy. Please sign every page of the copy.

Bank account statements for the last six months

For newly established companies, for the period starting from the date of establishment

Tax account

Within 72 hours (available via the Customer Portal)

NAV joint negative tax certificate

At the time of signing, it cannot be older than 30 days.

Negative tax certificate (IPA) issued by the local government of the registered office

At the time of signing the contract, it cannot be older than 30 days (not applicable to companies established in the current year).

Balance sheet and income statement for the last two closed years, general ledger extract

With original signature, signed on every page

General ledger extract for the current year

From January 1 to the last closed month

On behalf of the guarantor

Articles of association / Memorandum of association

Copy. Please sign every page of the copy.

Signature specimen / signature sample

Original

Filed company registration certificate

We require a recent certified copy of the company register for the contract.

Copy of the ID card, address card, and tax card of the person signing the loan agreement

Please sign the copies.

For all bank accounts listed in the company register: bank account agreement

Copy. Please sign every page of the copy.

Bank account statements for the last six months

For newly established companies, for the period starting from the date of establishment

Tax accounts

Within 72 hours (available via the Customer Portal)

NAV joint negative tax certificate

At the time of signing, it cannot be older than 30 days.

Negative tax certificate (IPA) issued by the local government of the registered office

At the time of signing the contract, it cannot be older than 30 days (not applicable to companies established in the current year).

Balance sheet and income statement for the last two closed years, general ledger extract

With original signature, signed on every page

General ledger extract for the current year

From January 1 to the last closed month

Other agreements related to the business plan

Sales contract

It must contain the content requirements expected by the supervisory authority.

Lease agreement

Original

Supplier/customer contract

Original

Contractor agreement

Original

Subcontracting agreement

Original

Other documents

Valuation of real estate offered as collateral

Original

Do you have any questions?

Feel free to contact us