Payroll extract for the last 3 months for employees of limited liability companies and stock corporations and for the last 6 months for employees of craft undertakings, last pension slip for pensioners
HROK (Croatian Credit Information Registry) Statement
SOL-2/BON-2 not older than 15 days if the natural person is employed by a craft undertaking or a simple limited liability company, or a limited liability company established no more than 1 year ago
Identity Card/Passport
In case a used vehicle is financed, a copy of the registration certificate
Additional credit rating documents - SEAFARERS
Seafarer Book
Employment contract with the present employee
Bank certificate of receiving payments to accounts in Croatia and list of transactions for the last 6 months
REQUIRED DOCUMENTS FOR LEGAL PERSONS
HROK (Croatian Credit Information Registry) Statement
SOL-2/BON-2 not older than 15 days (provide a written explanation in case the account is frozen)
Tax Administration’s certificate of the balance of debt (e-tax is acceptable) not older than 15 days
Corporate Income Tax Return + Balance Sheet + Income Statement for the preceding fiscal year
Identity Cards/Passports of authorized representatives and all shareholders
Last quarterly report (in the form of an annual statistical report)
In case a used vehicle is financed, a copy of the registration certificate
REQUIRED DOCUMENTS FOR CRAFT UNDERTAKINGS/SOLE TRADERS/INDIVIDUAL FARMERS/FAMILY FARMS
Craft registration certificate or authorization to perform the registered activities issued by the relevant Ministry and certificate of registration in the Farm Registry and certificate of registration number assignment from the statement administration office in the relevant country of city (for individual farmers and family farms)
HROK (Croatian Credit Information Registry) Statement
SOL-2/BON-2 not older than 15 days (provide a written explanation in case the account is frozen)
Tax Administration’s certificate of the balance of debt (e-tax is acceptable) not older than 15 days
Tax statement (if none is available, provide a personal income tax return) including a summary of revenue and expenses for the last two years and the current year and a list of noncurrent assets for the last year
Identity Card/Passport
In case a used vehicle is financed, a copy of the registration certificate* OTP Leasing reserves the right to request other documents if it finds it relevant to the financing decision.
A list of all documents required for different lessee statuses is available in Lease Applications.
* OTP Leasing reserves the right to request other documents if it finds it relevant to the financing decision.
A list of all documents required for different lessee statuses is available in Lease Applications.
Payroll extract for the last 3 months for employees of limited liability companies and stock corporations and for the last 6 months for employees of craft undertakings, last pension slip for pensioners
HROK (Croatian Credit Information Registry) Statement
SOL-2/BON-2 not older than 15 days if the natural person is employed by a craft undertaking or a simple limited liability company, or a limited liability company established no more than 1 year ago
Identity Card/Passport
In case a used vehicle is financed, a copy of the registration certificate
Additional credit rating documents - SEAFARERS
Seafarer Book
Employment contract with the present employee
Bank certificate of receiving payments to accounts in Croatia and list of transactions for the last 6 months
REQUIRED DOCUMENTS FOR LEGAL PERSONS
HROK (Croatian Credit Information Registry) Statement
SOL-2/BON-2 not older than 15 days (provide a written explanation in case the account is frozen)
Tax Administration’s certificate of the balance of debt (e-tax is acceptable) not older than 15 days
Corporate Income Tax Return + Balance Sheet + Income Statement for the preceding fiscal year
Identity Cards/Passports of authorized representatives and all shareholders
Last quarterly report (in the form of an annual statistical report)
In case a used vehicle is financed, a copy of the registration certificate
REQUIRED DOCUMENTS FOR CRAFT UNDERTAKINGS/SOLE TRADERS/INDIVIDUAL FARMERS/FAMILY FARMS
Craft registration certificate or authorization to perform the registered activities issued by the relevant Ministry and certificate of registration in the Farm Registry and certificate of registration number assignment from the statement administration office in the relevant country of city (for individual farmers and family farms)
HROK (Croatian Credit Information Registry) Statement
SOL-2/BON-2 not older than 15 days (provide a written explanation in case the account is frozen)
Tax Administration’s certificate of the balance of debt (e-tax is acceptable) not older than 15 days
Tax statement (if none is available, provide a personal income tax return) including a summary of revenue and expenses for the last two years and the current year and a list of noncurrent assets for the last year
Identity Card/Passport
In case a used vehicle is financed, a copy of the registration certificate* OTP Leasing reserves the right to request other documents if it finds it relevant to the financing decision.
A list of all documents required for different lessee statuses is available in Lease Applications.
* OTP Leasing reserves the right to request other documents if it finds it relevant to the financing decision.
A list of all documents required for different lessee statuses is available in Lease Applications. Print
