Lease conditions Kosovo

• Company has petitioned or is in the process of petitioning for bankruptcy.
• Current or past liquidation process of other companies of the owners.
• Company´s past due liability to another bank or leasing company.
• On site visit is refused from customer.
• Off-shore company.
• Less than 12 month of company business history
• Major shareholder has less than 3 months of enterprenual experience
• Company is in net loss as per pro-forma (real financial data) statements.
• No clear and acceptable ownership structure (ultimate owner is not disclosed).
• Company is legally registered.
• Company is not authorized to operate within relevant industry sector according to legal regulations.
• Management and principal company owners have negative track record and/or references (e.g.: criminal record).
• Pending lawsuits or judgments against company that might have a negative effect on solvency.
• Age of company´s owner is younger than 23 or older than 65
• Verification of financials is refused by customer.
• Verification of asset (physical check and check of asset origin) is refused by customer.
• Company´s owners/shareholders are not legal residents of NWL jurisdiction.
• Company had/has criminal background or had/has connection to criminal groups.
• The companies activity is not 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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