The Applicant
Legal entities with a registered business activity with turnover above 8mln. ALL
The Documents Needed
- Legal Documentation of the Borrower
- Financial Information and Documentation of the Applicant
- Collateral Documentation
Application Processing Period
The Bank processes the application, gives an answer to the client about the loan request, within 5 days from the submissions of all requested documents from the client.
If you want to apply for a loan facility in our Bank, please contact one of our loan specialists to get the necessary information and the application form.
Please fill in the Loan Application Form with detailed and correct information.
If necessary, we will request additional information that will help take a right decision with respect to the loan application. The lack of information and/or incorrect information (intentional or non intentional) might result in a refusal of your loan request.
Discuss your problems and plans for the future with your loan specialist
This will help the correct structuring of your loan request. You will also the possibility to receive professional and helpful information from our prepared staff.
Ask questions.
From the beginning of the application process you should be clear about the rights and obligations that you will have, as a potential borrower, during the loan application process.
Do not hesitate to share you negative experiences with us.
This will only show your past problems and experiences. This information will be necessary to prevent similar situations.
After the disbursement of the loan
Establish a regular relationship with your loan analyst until the maturity of your loan facility. If satisfied with our service do not forget to contact them again for a future collaboration.
What is your gain collaborating with us?
- Long term financing of your investment projects
- Obtain an overdraft facility for working capital
- Trade financing via Letter of credit or Bank Guarantee issuing
- Flexibility The minimum paper work and maximum service speed in compliance with your specific needs.
- Easy financing access- Even with a minimum experience in your business activity, you can obtain a loan facility without the need of a Business Plan.
- Professional Assistance and Support- towards your business activities and the implementation of your ideas
- The possibility to take advantage of a number of other services the Bank offers such as; money transfers, currency exchanges and other with preferential treatment.






