Documents required depend on whether the application is made for a legal entity or an individual.
Individual:
ID Card (only for Cypriot citizens)/Passport
Residence Permit
Certificate of Employment (from the Employer)
or Certificate of self-employment (from the Social Insurance with the Social Contributions), or Contract of Employment
Social Insurance Declaration (of the last 2 years) and any other documents that verify other income sources (contracts, etc.)
Copy of the Bank Statement (of the last 3 months)
Copy of Title Deeds (if there is a property in possession) or copy of Rental agreement
Driving License
Consent form
Recent utility bill
Bank statements of the last 3 months
Legal entity:
The 4 (four) Certificates of the company
Financial statement of the last 2 (two) years
Driving License (of the main drivers)
ID Card (only for Cypriot citizens)/Passport of the Director of the company
Consent form (signed by a Director/Shareholder of the Company)
** Please note that we may accept alternative source of documentation for our evaluation which will satisfy the information required for our evaluation process.
*** The above list is indicative and not exhaustive that Ta Meri Finance will request additional information as part of our client KYC process