Supporting documents for financial assessment

Find out what you need to submit for the assessment of your financial situation, if you are an individual principal debtor, co-debtor or guarantor in loan contracts.

Proof of identity

Bring your ID card or valid passport.

Proof of income and tax information

Bring all the supporting documents that prove your financial information:

1. The Standardised Financial Statement, fully filled in and signed.
2. E1 tax return (latest) and income tax return statement (latest)
3. E3 form (last 3 years)
4. Available Φ2 periodic VAT statements (current and previous financial year) and Φ1 VAT return statement (latest)
5. ENFIA property tax statement (latest)
6. Tax clearance certificate and tax debt settlement statement, if any

If your company has double-entry books (category C), you must also bring:

1. Financial statements (last 2 years)
2. General ledger trial balance, second level accounts (current and previous financial year)

Download and print the form with the supporting documents for assessing the financial situation of individuals.

Find out what you need to submit to certify your financial information if you are a company principal debtor, co-debtor or guarantor in loan contracts.

1. Bank Debt Statement for companies, filled in and signed
2. E3 form (last 3 years), with the TAXISnet electronic code
3. Available Φ2 periodic VAT statements (current and previous financial year) and Φ1 VAT return statement (latest)
4. ENFIA property tax statement (latest)
5. Tax clearance certificate and tax debt settlement statement, if any. If for any reason a tax clearance certificate cannot be issued, submit a solemn declaration describing in detail the tax debt of the company or the non-existence of debt.
6. Tax clearance certificate and social insurance debt settlement statement, if any
7. Actual cash flow of the last financial year and budgeted cash flow for the next 3 years

Download and print the form with the supporting documents for assessing the financial situation of companies.

Find out what you need to submit to certify your financial information if you are a company principal debtor, co-debtor or guarantor in loan contracts.

1. Bank Debt Statement for companies, filled in and signed
2. E3 form (last 3 years), with the TAXISnet electronic code
3. Published financial statements (last 3 years) along with the chartered accountant certificate, if any. Annex or the annual Financial Report (for companies that prepare their financial statements in accordance with the International Financial Reporting Standards). If your company is under no obligation to publish such information, balance sheets must be submitted with the indication FINAL, signed and stamped.
4. General ledger trial balance, second level accounts (current and previous financial year), with record keeping, period flow, monthly flow and balances
5. ENFIA property tax statement (latest)
6. Tax clearance certificate and tax debt settlement statement, if any. If for any reason a tax clearance certificate cannot be issued, submit a solemn declaration describing in detail the tax debt of the company or the non-existence of debt.
7. Tax clearance certificate and social insurance debt settlement statement, if any
8. Actual cash flow of the last financial year and budgeted cash flow for the next 3 years

After contacting the officer assigned to your case, you must also bring:

1. Analysis of last-level accounts (for accounts 18, 33, 45, 50, 52 and 53) for the financial statements and required information (current and previous financial year)
2. Tax compliance certificate, if issued by a chartered accountant

Download and print the form with the supporting documents for assessing the financial situation of companies.