Original Key Documents

UHDP Application Form

ACM Application Form signed by Client & CEO

On-Site Observation Report signed by ACM staff or ACM Sales Manager

Sales Agreement signed by client & CEO

Collateral Agreement signed by client & CEO and notarized if above CEO signing authority

Appropriate Business Analysis form

Registration certificate of all movable and immovable assets used in the collateral agreement, if applicable

Copies of Documents for Natural Persons (if Applicable)

Copies of passports and ID of the client

Fixed assets list for the date of documents submitting

Credit History / Loan Document / Bank Confirmation of Credit / Bank statements

Accounts Payable & Accounts Receivable list for the date of documents submitting

Documents determining property right of land

Copies of land lease contracts

Credit Analysis including business ratio, profitability of client

Copies of Documents for Private Entrepreneurs (if Applicable)

Copies of passports and ID of the client

State Registration Certificate

Certificate of tax payer registration

Certificate of single (fixed) tax payment

Income statement or report of single tax payment for the previous year and the last accounting period

Fixed assets lists for the date of documents submitting

Credit History / Loan Document / Bank Confirmation of Credit / Bank statements

Accounts Payable & Accounts Receivable list for the date of documents submitting

Documents determining property right of land

Copies of land lease contracts

Credit Analysis including business ratio, profitability of client

Copies of Documents for Juridical Persons / Companies (if Applicable)

Charter of Company

State registration certificate

Certificate of statistics code assigning

Certificate of tax payer registration

Copies of passports and ID of Director / Document demonstrating Director can bind the company

Decision (order) of promoters (owners) to make investments as well as to point out juridical person’s representative with ACM

Annual balance sheet and statement of financial results for the previous year and the last accounting period

Fixed assets lists for the date of documents submitting

Credit History / Loan Document / Bank Confirmation of Credit / Bank statements

Documents determining property right of land

Copies of land lease contracts

Accounts Payable & Accounts Receivable list for the date of documents submitting

Sales, Purchase and Insurance Contracts held by company