Lease conditions Slovakia

• Company has not petitioned or is in the process of petitioning for bankruptcy.
• There is no current or past liquidation process of other companies of the owners.
• No past due tax liabilities on day of application above materiality threshold.
• No past due social security/ unemployment insurance payments above materiality threshold.
• No past due liabilities to another bank or leasing company.
• On site visit isn't refused by customer
• Company isn't legally registered in Slovakia.
• Company is authorized to operate within relevant industry sector according to legal regulations.
• Management and principal owners don't have negative track record and/or references (e.g. criminal record).
• No pending lawsuit or judgments against customer that might have a negative effect on solvency.
• Verification of financials isn't refused by customer.
• Verification of asset (physical check and check of asset origin) isn't refused by customer
• The companies activity is not on the excluded industries list
  (additional criteria up to the decision of Raiffeisen Leasing Polska S.A. Credit Committee):
  • - Gambling casinos, gaming and betting
  • - Manufacturing of weapons, ammunition and military equipment
  • - Nuclear power production
  • - Lending, financial institutions, leasing companies
  • - Religious, political, charitable or non-profit organizations
  • - Tobacco production
  • - Offensive/sexual based business
  • - Production causing ecological damages
  • - Multilevel marketing
  • - Shipbuilding
  • - Production and retail sale of paramedical products (e.g. smart drugs)

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