Underwriting Criteria

Learn how we assess financing applications and what criteria we apply for our available facilities.

Balkan Capital Assets
Underwriting Guidelines

Open to All Business Types

Individual Assessment

Stricter Criteria for Credit & Leasing

Balkan Capital Assets welcomes applications from international clients. We consider proposals from newly established ventures to large multinational corporations.

Each application is assessed on its individual merits. More stringent criteria are applied only for those seeking credit or leasing facilities.

Eligibility Criteria for Investment Facilities:

We reserve the right to decline any application without providing a reason.

Legal Incorporation

Applicants must be legally incorporated entities.

Verified Banking Relationships

Applicants must maintain appropriate and verifiable banking relationships.

Business Plan Submission

A clear and detailed business plan must be submitted, including 12-month profit and loss forecasts.

Financial History

Businesses with a trading history must provide audited financial statements for the past 12 months and management accounts for the last 3 months.

Additional Criteria

Additional criteria may apply depending on the type of facility requested.

Project Summary & Review

Applicants are required to complete and submit a project summary; all investment facilities are subject to a full application review.

Balkan Capital Assets – Strategic financing for precious metals projects. Trusted partner for miners and buyers worldwide. Tailored investment solutions with global impact. Structured capital for long-term growth. Financing that unlocks your mining potential.