A. IDENTIFICATION DOCUMENTS 
    a. Copy of the Company Register/Trade Licence Cerfiticate 
    b. Tax Identification No./VAT Identification No. Certificate
    c. Number of bank account

B. FINANCIAL/ECONOMIC DOCUMENTS 
    a. Balance Sheet / Income Statement or Asset and Liability Statement / Profit and Loss Statement
    b. Tax Returns, Annual Report and Auditor`s Report
    c. Documents on real estate filing for tangible fixed assets and net book value
    d. Assets and Liabilities Structure
    e. Real Estate Documents

C. REAL ESTATE DOCUMENTS
     a. Current CoT extract, cadastral survey, geometric plan
     b. Expert`s opinion
     c. Documents attesting acquisition of title to the real estate
     d. Planning permission, building permit and occupancy permit with an existing building
     e. Project documentation
     f. Permission and permits to building operation (electricity, water, sewage system, gas, lightning rods, elevators, fire protection, emissions, waste economy project, technical inspection, labour inspectorate, hygiene control statement, etc.) 

Individual Approach
We approach project assessement with the aim of providing solutions tailor-made to your particular requests, as well as with regard to creating optimal financial construction from the perspective of future repayment capability.