HomeSMESMELoansRequirements for the borrower Loans Factoring Documentary operations Salary programms Acquiring Cash management Deposits Collection Branches Requirements for the borrower Requirements for customers: Borrower: legal entity, individual entrepreneur or physical person - the business founder; A borrower permanent registration within 150 km from a branch of the Bank; The period of break-even business (by management accounting) - minimum 12 months; Age of the business owner (s) - from 25 to 60 years; Absence of negative credit history; Absence of claims and sanctions from the tax and other authorities; Absence of the list of card catalogue about unpaid documents for current accounts in Banks. We allot credit to the companies and individualbusinessmen, that carry on any business, except the next types of activity: Agriculture and livestock; Operations on the stock exchange and money markets; Gambling; Media, apart from publishing organizations; Production or trade of weapons and military equipment; Production or trade of radioactive materials; Manufacture of pharmaceutical products that are unallowed or removed from production in accordance with international standards; Production or trade in pesticides / herbicides, which are unallowed or removed from production in accordance with international standards; Production or trade of chemical components that destroy the ozone, and which are removed from production in accordance with international standards. Possible types of the collateral: Real estate; Vehicles; Equipment; Surety of business owners; Surety of other companies; Surety of Small Business Credit Assistance Fund of Moscow; Collateral from 3d persons; Possibility of mortgage from the third persons.
