• Certified copy by notary of the Charter of the legal person and the Certificate of registration of the legal person (with changes);
• Copy of the Certificate of Tax Payer Identification Number from the Ministry of Taxation
• Copy of the appointment order as Director and chief accountant, and notarized documents proving their identity;
• Report of a general meeting or other authorized body confirming the leasing transaction;
• Notarized sample of signature of person who will have authority over leasing operation. Accounting balance of the legal person (for 3 years) stamped by Tax Inspection. Balances for the last quarter should also be signed and have the business’s stamp;
• Legal person’s report on income and charges (Form # 2) (for 3 years) stamped by Tax Inspection and for last quarter signed and stamped with business’s stamp;
• Bank accounts movements of the enterprise (decoding under personal account),
• Technical and economic assessment (FEASIBILITY REPORT) or Business-plan:
• Position of the enterprise for the given period;
• Purpose of purchase of the leasing equipment;
• Forecasts on manufacture and sales of the enterprise after turning over for operation the equipment taken under leasing.
• Information about payables and receivables (for last quarter);
• Information on other actives and passives (for last quarter);
• Catalogue of the equipment to be purchased under leasing and invoice addressed to “Bank of Baku” OJS,
• Legal documents of the property given as collateral

Additional information:

Please send us your queries related to this service. Approach any branch or office of the Bank or call Information center 145.