List
of documents necessary for submission to the Bank:
Loan Application
form duly filled
Copy of borrower’s/co-borrower’s
passports
Copy of borrower’s/co-borrower’s
driving license
Copy of Labor Book
Copy of Educational Degrees/Certificates
Income Proof
- 2 NDFL
- Other income confirmation document certified by the
employer
For loan approval and
ascertaining of credit worthiness, the bank may require
additional information and documents
In case you are a company owner or an entrepreneur,
refer to the following table for the list of documents required:
Copy
of passport + copy of co-borrower’s passport
(if married)
Copy of driving
license or license for keeping and bearing fire-arms
(if not available – certificates from psychoneurologic
and narcological dispensaries)
Copy of Charter
/ Treaty agreement
Copy of EGRN certificate
Copy of Balance
statement for the last 12 months
Copy of Profit and
Loss Statement for the last 12 months
Retail Banking 
