TRADE FINANCE
- RUR 5000 to RUR 500 000
Maximum term of loan
- From 1 to 365 days
Loan rate
- 0,00 per cent per year (during loan period)
Loan method
- Transfer of funds to the supplier’s banking account
Requirements to the loaner
- Individual entrepreneur;
- Corporate entity (LLC, JSC);
- Official registration and places of activity on the territory of Moscow and the Moscow region
Special conditions
Trade finance is available to entrepreneurs and companies that have an operational contract for delivery of goods approved and signed by “Pivokruto” LLC.
DOCUMENTS REQUIRED
For individual entrepreneur
- Document establishing one's identity;
- Document of registration as an individual entrepreneur;
- Certificate of tax inspection registry (ITN);
- Operational contract for delivery of goods approved and signed by “Pivokruto” LLC.
For corporate customers
- Basic constituent documents (articles of association, charter, etc.);
- Certificate from the Register of companies operating in Russia;
- Certificate of tax inspection registry (ITN);
- Founding protocol;
- Document establishing the rights of Chief Executive Officer;
- Document establishing the identity of CEO;
- Operational contract for delivery of goods approved and signed by “Pivokruto” LLC.
*All of the documents shall be submitted in the original form.
The ‘MOSTFINANCE’ company shall have the right to enquire additional documentation.
ADDITIONAL INFORMATION)
Trade finance limits (from RUR 5 000.00 to RUR 500 000.00) shall be set and/or changed by the ‘MOSTFINANCE’ company by the way of an additional agreement with the goods supplier based on analysis of the supplier’s trade activity.
Loan period — a no-percent period of financing shall be set and/or changed by the ‘MOSTFINANCE’ company based on analysis of the supplier’s former trade activity.
By the end of a loan period, the supplier shall have the following rights:
- To renew the no-percent period of financing;
- To return the full amount of the loan;
- To continue using the submitted loan paying the price for its use at the rate of 0,25% to 1,.25% depending on its length of use.