Application Requirements

The specific requirements for facility applications may vary depending on the nature of the transaction. Balkan Capital Assets directly provides tailored and competitive financing solutions designed to meet our clients’ specific needs.

Applicants are generally required to demonstrate a solvent trading history. For startups or newly established companies, it is essential that the entity has no existing outstanding debt, ensuring a clean and reliable credit profile.

Please be advised that Balkan Capital Assets does not accept applications from companies incorporated in the United States or from U.S. citizens. Additionally, we do not issue collateral instruments or facilities denominated in U.S. Dollars (USD). Our financing solutions are exclusively offered in Euro (€), British Pounds Sterling (£), or Swiss Francs (CHF).

The minimum facility amount available through Balkan Capital Assets is €10 million, £10 million, or CHF 10 million, reflecting the scale and complexity of these bespoke credit arrangements.

Applicants should be prepared to submit comprehensive financial documentation to support their creditworthiness, including audited financial statements, cash flow projections, and proof of operational solvency.

Balkan Capital Assets is committed to providing end-to-end support throughout the application process, ensuring compliance with all regulatory and internal criteria to facilitate a seamless transaction.