List of Documents for Application Review
List of Documents for Application Review
Minimum documentation to be attached to the application/request form addressed to Helvetian Guarantee Institute LTD. (hereinafter the “Company”) in order to allow a preliminary review of the application by the Management in Chiasso:
SOLE PROPRIETORSHIP:
- Identity document or passport of the business owner
- Latest tax return or tax assessment notice
- Certificate from the Companies Register or Chamber of Commerce
- Documentation relating to the product requested from the Company
PARTNERSHIP / COMPANY:
- Identity document or passport of the legal representative
- Latest approved financial statements, including all annexes, or latest tax return or tax assessment notice
- Certificate from the Companies Register or Chamber of Commerce
- Documentation relating to the product requested from the Company
Important Notice:
During the review process, the Company’s Management in Chiasso may request additional documentation via fax or email.
Applicants are therefore advised, when submitting the application/request form, to include any and all supporting documentation demonstrating the technical, financial, economic and indemnification capacity of both:
- the applicant company, and
- any third parties involved in the successful outcome of the application process.