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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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