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