These are examples of documents we may request in the process:
- Annual financial statements from the last three years for the borrower
- For project financing: business plan and an economic model for the project with assumptions for revenue, CAPEX, OPEX and financing costs
- An organization chart showing the borrower’s shareholders, including any person ultimately controlling, directly or indirectly, more than 25 % of the shares in the Borrower
- An Exporter’s Declaration from the Exporter