Application form for financial intermediaries
Legal stat us
In order to assess your appli ca tion we kind ly request you to pro vide us with the fol low ing infor ma tion:
O R G A N I S A T I O N
• Describe the organ isa tion, its his to ry, pol i cies and posi tion in soci ety
• What is the legal form of the organ isa tion? Please add stat utes or mem o ran dum and arti cles of
asso ci a tion
• Describe the inter nal organ isa tion and man age ment of the organ isa tion
• Who can legal ly rep re sent the organ isa tion?
M A R K E T A N D T A R G E T G R O U P
• Is the organ isa tion orient ed to spe cif ic tar get groups? If so, please add a descrip tion of those tar get groups
and their posi tion in soci ety
• Describe the ser vic es/prod ucts the organ isa tion is offer ing (cred it, sav ings accounts etc.)
• Describe the demand for the ser vic es/prod ucts of the organ isa tion
• Describe the com pe ti tion in the mar ket you are active in.
P O R T F O L I O
• Describe the gen er al lend ing cri te ria
• Describe any guide lines for lend ing includ ing envi ron men tal cri te ria.
• Describe any guide lines for lend ing which pay spe cial atten tion to the posi tion of women and their access
P L A N S A N D P O L I C Y
• Describe the short term and the long term plans of the organ isa tion
• Describe the envi ron men tal pol i cy of the organ isa tion
• Describe the pol i cy of the organ isa tion with respect to the posi tion of women. Please pay spe cif ic
attention to the meas ures taken to improve the posi tion of women with in your organ isa tion.
F I N A N C I A L I N F O R M A T I O N
• Please pro vide his tor i cal data for the last two years and pro jec tions for the current year and the next two
years for the bal ance sheet, the prof it and loss state ments and the loan port fo lio. Please use the attached
• Please add the aud it ed annu al a