criteria team

STANDARD MFI

  • A license / certificate NBT
  • At least 2 years of experience
  • Corporate governance
  • Operational self-sufficiency> 100%
  • The presence of the internal control procedures and ISC
  • Active portfolio of at least $ 50,000
  • Liabilities to capital ratio of 4: 1
  • The capital requirement for the MAO and the CIE – according to the requirements of the NBT for the International Film Festival $ 30,000
  • The average portfolio at risk> 30 days, not more than 5%
  • Financial reports, audited Business plan for 3 years

 

 

MFI begins

  • A license / certificate NBT
  • At least 6 months experience
  • Corporate governance
  • Operational self-sufficiency> 100%
  • The obligation to establish the ISU within 12 months
  • Active portfolio of at least $ 30,000
  • Liabilities of capital ratio 1: 1
  • The capital requirement for the MAO and the CIE – according to the requirements of the NBT for the International Film Festival * 30,000
  • The average portfolio risk> 30 days, not more than 5%
  • Financial statements (preferably audited)
  • Business plan for 3 years

 

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