Bank financing products

Facilities that include cash transfers/deposits (e.g. working capital funding, expansion funding and purchase of equipment)

Long-term financing

Funding in which the funding period is more than one year and is often for the purpose of funding expansions and purchasing equipment

Funding of a franchise (branch development, hardware and equipment funding)

Funding expansions for the franchise business

Requirments

Attach a contract of a franchise product

Banks offering the financing product

Project funding

Request for funding for a government or non-governmental project (request that includes the issuance of guarantees, funding of extracts

Requirments

Attach proof of project existence for the product (project financing)

Banks offering the financing product

Funding equipment (cars, machinery, equipment)

Funding capital expansions

Requirments

Attach product invoices (Funding equipment)

Banks offering the financing product

Funding of a franchise (branch development, hardware and equipment funding)

Project funding

Funding equipment (cars, machinery, equipment)

Short-term financing

Funding in which the funding period is less than one year and is often for the purpose of funding working capital (funding the purchase of raw materials and goods, funding of employees' salaries, etc.)

Funding a franchise (inventory funding)

Inventory funding for franchise business

Requirments

Attach a contract for a product (Franchise Financing)

Banks offering the financing product

Funding invoices and extracts

Funding invoices and approved payment extracts for the purpose of filling cash gaps

Requirments

Attach invoices for a product (financing invoices and extracts)

Banks offering the financing product

Funding documentary credits

Issuing funding for documentary credit

Requirments

Attach the invoices and the issued credit for the product (financing documentary credits)

Banks offering the financing product

Funding the salaries of employees

Funding the salary marches of the employees of the establishment

Requirments

Attach a salary slip to a product (Funding the salaries of employees)

Banks offering the financing product

Credit cards

Issuing a credit card to the establishment

Requirments

Attach a product account statement (credit cards)

Banks offering the financing product

Working capital funding (vs. POS sales)

Funding working capital operations against POS operations

Requirments

Attach a statement of account for a product (Working capital funding (vs. POS sales))

Banks offering the financing product

Funding a franchise (inventory funding)

Funding invoices and extracts

Funding documentary credits

Funding the salaries of employees

Credit cards

Working capital funding (vs. POS sales)

Facilities that do not include cash deposits (e.g. issuance of guarantees and documentary credits)

Issuance of bank guarantees

Issuing bank guarantees for the purpose of government and non-governmental tenders

Governmental

Issuing bank guarantees for the purpose of government and non-governmental tenders

Requirments

Attach documents for bank guarantee

Banks offering the financing product

Semi-governmental

Issuing bank guarantees for the purpose of government and non-governmental tenders

Requirments

Attach documents for bank guarantee

Banks offering the financing product

Private-sector

Issuing bank guarantees for the purpose of government and non-governmental tenders

Requirments

Attach documents for bank guarantee

Banks offering the financing product

Governmental

Semi-governmental

Private-sector

Issuing documentary credits

Issuing documentary credits for the purpose of importing raw materials and goods

Documentary credits

Issuing documentary credits for the purpose of importing raw materials and goods

Requirments

Attach invoices (Documentary credits)

Banks offering the financing product

Documentary credits

FAQs

  • SME Type (SME Existing or New SME)
  • The purpose of the funding
  • Funding Type
  • Funding amount
  • The purpose of the funding description
  • Repayment Period (Months)
  • Source of Funding Payment

  • Did you receive an investment fund before? (Yes or No )

  • Do you have Financial Statements ? (Yes or No )
  • Number of Years (Mandatory if you have Financial Statement)
  • Is it Audit ? (Mandatory if you have Financial Statement)
  • Financial statement attachments

  • Is there current bank account for your entity ? (Yes or No )
  • Bank related to Current Bank Account * (Mandatory if you have current bank account for your entity)