How to buy

Stages for the acquirement:

  1. Review the asset(s) on the website
  2. Send your offer
  3. Expect approval for your offer
  4. Receive the Proforma invoice
  5. Payment
  6. Prepare the documents
    Documents required for cash acquisition
    Documents required for acquisition in leasing

 

  1. Review the asset(s) on the website
    The pictures for all the repossessed assets by MLR can be reviewed on our website. If you need further details, we recommend to visit the asset in the park where it is located .
  2. Send your offer
    You can send us your offer accessing our website for any asset that you need more information. Also, if you want to send us an offer for more than one asset, you should present us your offer in which you should mention the price for each asset that you’re interesting in. In this case, please contact us by sending us a message to the following e-mail address: recuperate@marfinleasing.ro .
    MLR offers the possibility to obtain the financing for all the assets that can be found visiting our website, in special conditions, adjusted to your needs . If you’ve decided to buy the asset through leasing, please write this information in the “message” section, send us your e-mail to recuperate@marfinleasing.ro or, contact us to our phone numbers published on the website .
  3. If simultaneously will be received more offers for selling at the listed price and if will be received also offers with prices greater than the listed price, the best offer will be transmitted for approval.
  4. Expect approval for your offer
    After receiving your offer, we will answer you back as soon as possible. For cash acquisitions, each approval is valid for 3 working days starting the announcement day .
  5. Receive the proforma invoice
    For all cash acquisitions, the proforma will be generated as soon as we will have your acceptance. The proforma will be issued in RON, at the EUR exchange selling rate communicated by Marfin Bank at issuing date.
  6. Payment
    The payment will be made in RON, according with the Proforma.
  7. Prepare the documents
    After payment is confirmed in MLR’s account, the sale and purchase contract and the final fiscal invoice will be issued .

Documents required for cash acquisition:

Individuals:

    1. Copy of Personal Identity Card

Companies:

    1. Copy of Unique Certificate of Registration
    2. Copy of Certificate of Fiscal Identification
    3. Copy of Personal Identity Card for the person empowered to sign the sale and purchase contract
    4. Empowerment for the person empowered to sign the sale and purchase contract

Documents required for acquisition in leasing:

Individuals:

    1. Filled-in financing request – MARFIN LEASING format
    2. CRB Agreement – MARFIN LEASING format
    3. Copies for identity documents
    4. The real beneficiary declaration – MARFIN LEASING format
    5. Statement for political exposed persons – MARFIN LEASING format
    6. Income statement for the last 3 months – MARFIN LEASING format
    7. Fiscal Report for the last year
    8. Copy of labor book, stamped and signed according with the original document
    9. Copy of the sale and purchase contract or rental contract
    10. Copy of marriage certificate
    11. Any others documents for additional income (rental contract, the last balance sheet for dividends).

Companies:

    1. Filled-in financing request – MARFIN LEASING format
    2. CRB Agreement – MARFIN LEASING format
    3. The real beneficiary declaration – MARFIN LEASING format
    4. Statement for political exposed persons – MARFIN LEASING format
    5. Declaration for personal wealth for each shareholder/guarantor
    6. Juridical Documents:
      - Copy of Unique Certificate of Registration
      - Copy of Certificate of Fiscal Identification
      - Constitutive documents
      - Headquarters contract
      - Bank account extract signed and stamped by the bank
      - Specimen signature from the bank signed and stamped according the original, not older than 30 days.
      - Copies of identity cards for all the shareholders
      - Shareholders Decision – MARFIN LEASING format
    7. Financial Documents
      - The two last annual balance sheets and the last semiannual balance sheets
      - The annual trial balances for the above balance sheets and the last two trial balances

All the documents presented in copies, must be signed and stamped in conformity with the original by the authorized representative of the company. The originals of all this documents must be presented to our headquarters, for conformity .


Note: Marfin Leasing IFN Romania S.A. is not responsible for the technical or the esthetical condition of the repossessed assets which are available for sale and MLR does not offer any guaranty for these assets .
The condition of the assets at delivery date will be specified in the hand over protocol. In order to avoid any misunderstanding regarding the technical or esthetical condition of the assets, Marfin Leasing IFN Romania S.A. recommends to all future buyers to examine the assets before accepting the selling offer .
All the listed prices are for informative purposes and do not contain VAT. These prices can be modified without any pre-announcement.