Documents must always be sent in PDF, preferably in a single email to nero.icbrazil@gmail.com . If it is necessary to send in several emails, identify them for proper verification.

We are a family owned and operated business.

1) Three last balance sheets signed by the accountant;

We are a family owned and operated business.

2) Social Contract and the latest Contractual Amendment;

We are a family owned and operated business.

3) List of updated Bank Debt (Banks, Securities, and Maturities) and Banks that the Company operates;

We are a family owned and operated business.

4) The Charge Request Form, stating the Necessary Amount and Its Expected Use, by the Borrower;

We are a family owned and operated business.

5) Business Plan (if applicable) for Financing Green or Brown Field Projects. (Portuguese and English);

We are a family owned and operated business.

6) Inform if you have a Public and Active Company in the USA or Europe. If so, Send the Constitutive Documents and Banks that have Accounts;

We are a family owned and operated business.

7) Guarantees Available to Support the Operation:

We are a family owned and operated business.

7.1) Urban, Rural or Industrial Property = Submit Updated Property Valuation or Letter of Declaration of Perceived Value by the Client, Duly Signed. In Case of Belonging to Third Parties Attach a Letter of Consent from the Third Party for Use of the Property in the Credit Operation. (This will need to be registered with a notarized firm);

We are a family owned and operated business.

7.2) Sales Contracts = Duly Signed by the Contractors;

We are a family owned and operated business.

7.3) Receivables = Send Receipt Report, with Paying Clients Spreadsheet;

We are a family owned and operated business.

7.4) SBLC or Other Financial Instruments = Attach Issuing Bank Constitution Contract;

We are a family owned and operated business.

7.5) Other Unlisted Assets, Specify Via e-mail, for Due Assessment.

We are a family owned and operated business.

8) An updated Institutional Presentation and / or www of the Company's Website.

We are a family owned and operated business.