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Lease conditions Albania

  • Company has not petitioned or is not in the process of petitioning for bankruptcy.
  • There is no current or past liquidation process of other companies of the owners.
  • There are no overdue liabilities to another bank or leasing company.
  • The company is not an Off-shore Company.
  • The company has not less than 12 months of company's business history.
  • Company is not in net loss as per pro-forma (real financial data) statements.
  • The company has no clear and acceptable ownership structure (ultimate owner is not disclosed).
  • Company is legally registered in Albania.
  • Company is authorized to operate within relevant industry sector according to legal regulations.
  • Management and principal company owners have no negative track record and/or references (e.g.: criminal record).
  • The company has not pending lawsuits or judgments that might have a negative effect on solvency.
  • Age of company’s owner ore representative is not younger than 22 or older than 70 years.
  • Company’s owners/shareholders are legal residents of NWL jurisdiction.
  • Company had/has not criminal background or had/has no connection to criminal groups.
  • The companies activity is not on the excluded industries list:
    • - Gambling casinos and betting
    • - Manufacturing of weapons, ammnition and military equipment
    • - Nuclear power production
    • - Lending, financial institutions, leasing companies, exchange houses
    • - Religious, political, charitable or non-profit organizations
    • - Tobacco production
    • - Offensive/ sexual based business
    • - Production causing ecological damages
    • - Cash based businesses specializing in jewellery, second-hand traders in cars or other goods
    • - Multilevel marketing
    • - Sport and entertainment parks, aqua parks, wellness services
    • - Shipbuilding

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