Documents for obtaining guarantees

List of documents

Private entrepreneurs

Legal entities

1. Application of OJSC “Guarantee Fund”;

2. Applicant’s passport;

3. Patent or Certificate of an individual entrepreneur;

4. Credit History Information (may be provided as BCH “Ishenim” Data or specified in Project Summary/Financial Statement);

5. Initial documents of the Applicant and/or concluded Agreements (if any);

6. Photos of collateral and business (if any);

7. Title documents on collateral;

8. Extract from the state register of rights to immovable property;

9. Project Summary/Conclusion of the Bank on the Financial Condition of the Borrower *;

10. Legal opinion of the Bank * (if any);

11. Certificate of assessment of collateral performed by the Bank *;

12. Extract from the decision of the Credit Committee of the Bank on granting the loan, indicating all material conditions *;

1. Application of OJSC “Guarantee Fund”;

2. Constituent documents of a legal entity (Decision on creation, Certificate of state registration, Charter.);

3. Decision of the Applicant to obtain a loan;

4. Certificates on absence of tax and other obligatory payments;

5. Credit History Information (may be provided as BCH “Ishenim” Data or specified in Project Summary/Financial Statement);

6. Initial documents of the Applicant and/or concluded Agreements (if any);

7. Photos of collateral and business (if any);

8. Title documents on collateral;

9. Extract from the state register of rights to immovable property;

10. Summary/conclusion of the Bank on the financial condition of the Borrower *;

11. Legal opinion of the Bank * (if any);

12. Certificate of assessment of collateral performed by the Bank *;

13. Extract from the decision of the Credit Committee of the Bank on granting the loan, indicating all material conditions *;

Documents are provided as scanned copies and sent to the Fund by e-mail.

* Copies of documents shall be certified by signature of authorized employee of the Bank and printing (stamp) of the Bank

Documents are provided as scanned copies and sent to the Fund by e-mail.

* Copies of documents shall be certified by signature of authorized employee of the Bank and printing of the seal (stamp) of the Bank.

Guarantee application

Name of the Borrower  
Field of activity:  
Work experience:  

Information on requested guarantee

Loan amount (KGS/USD thousand):  
Equivalent of loan amount in national currency (KGS thousand)  
Guarantee amount (KGS thousand):  
Currency:  
Term:  
Purpose:  

Loan security:

Description of collateral:  
Location:  
Market value (KGS thousand):  
Estimated value (KGS thousand):  
Owner:  
Guarantee from third parties:  

Data on the Borrower’s activity for the last 12 months of the current year:

Income (KGS/USD thousand): ________________
Tax paid (KGS thousand):  
Percent of exportables (%):  
Number of employees:

__________ men __________ women

__________ total

I hereby confirm that all above information is true and I am ready to provide all additional necessary information and give my consent to the following acts of OJSC “Guarantee Fund”:

– a further analysis of my financial activity;

– a visit, if necessary, of my residence and/or place of business by employee of OJSC “Guarantee Fund”;

– to contact, if necessary, any individual known or unknown to me, who, as OJSC “Guarantee Fund” believes, can assist in making a decision regarding the provision or non-provision of a guarantee to me.

– to allow the Bank to provide the Fund with all documents required to obtain a guarantee.

I give my consent since the moment of signing this Application and for the whole term of guarantee.

Signature of the Borrower _______________________date: __________

Filled by OJSC “Guarantee Fund”

Number of application №_______________  date of registration: _____________

Responsible employee:___________________     signature: