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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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