What documents will be provided by the platform?
Are you talking about a package of documents for the judicial settlement which our platform will provide in case of unpaid loan and not contacting the borrower?
I'm talking about all documents on the platform.
If you are talking about all documents needed for a platform or provided by it, here you have a list of all (or most important) of them which you can find out in our White Paper (
https://goo.gl/CGpzHH):
For
registration in SOFIN platform, you need to send us the following documents:
1. Passport
2. TIN - Tax Identification Number
3. IIAN - Individual insurance account number
For
scoring and verification of all SOFIN clients:
1. Passport and contact information
2. Data bank of the Executive Productions
3. Verification of convictions and trials currently in progress
4. Credit rating of the Borrower in the credit ratings bureau
5. Verifying of the borrower’s payments and credit cards.
For the
loan repayment there will be a bunch of documents provided by our platform to each corresponding scenario.
1. If the borrower is easily reached, a platform will provide with an additional loan contract.
2. If the borrower cannot be reached, SOFIN will provide you with a bunch of documents
For the
legal design of a loan agreement:
1. A loan agreement supported by to all legal aspects and requirements
2. Our system will provide you with an electronic signature which is assigned to you at registering in our platform (after sending an agreement on the use of an analogous handwritten signature).
3. Furthermore, our platform gives a token-bonding choice (cryptocurrency) to guarantee that a loan is received. It likewise embraces the lawful outline of the promise to limit the Creditor's risks.
4. The use of the Guarantee Fund will be proposed in convenient occasions. For this situation, we will issue the platform's surety agreement.
Lastly, everything between two parties is done by an
electronic workflow which is made by the preparation of the platform and the
signing of the relevant documents by borrower and creditor:
• Loan agreement;
• Extension of a loan;
• Issuance and withdrawal of bail;
• A surety agreement;
• Assignment of a claim under an obligation arising from a contract.
(You always can have a look at more detailed information here:
https://goo.gl/CGpzHH)
