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DATA DE ACTUALIZAÇÃO: 25 NOVEMBRO 2020

ENTRADA EM VIGOR: 24 DEZEMBRO 2020

CHECKLIST DE DOCUMENTOS NECESSÁRIOS


PARA CANDIDATURA AO CRÉDITO NO BDA
I. DOCUMENTAÇÃO A APRESENTAR NO MOMENTO DO PEDIDO DE CRÉDITO

a) Carta de solicitação do crédito e documentos sobre o projecto

  ˘͓ ðƓƧððƛŭŗŁČŁƧðƓŭǠŢðŢČŁðŠěŢƧŭěČŭŠƐƓŭŠěƧŁŠěŢƧŭēŭƐƓŭŠŭƧŭƓðČŭŠƐðƓƧŁČŁƐðƓ
   ŢŭŁŢdžěƛƧŁŠěŢƧŭ͒džðŗŭƓŠŃŢŁŠŭ˘˗ζ͓̀
  ˙͓ HŭƓŠƯŗñƓŁŭēěƛŭŗŁČŁƧðďĈŭēěČƓĜēŁƧŭƐƓěěŢČļŁēŭ͒ēŁƛƐŭŢŃdžěŗŢŭƛŁƧěēŭðŢČŭLJLJLJ̻ċēð̻ðŭ
   ŭƯŢðĴĠŢČŁðēŭ'͓̀
  ˚͓ 1ƛƧƯēŭēěÙŁðċŁŗŁēðēě»ĜČŢŁČð̶1ČŭŢŮŠŁČðěHŁŢðŢČěŁƓð͒ěŗðċŭƓðēŭēěðČŭƓēŭČŭŠŭƛƓěƒƯŁƛŁƧŭƛ
   ēŭ'̶͓ŁŢČŗƯŁŢēŭŭƛƛěĴƯŁŢƧěƛēŭČƯŠěŢƧŭƛēěƛƯƐŭƓƧě̵
   ̴ £ƓŭőěČƧŭēěðƓƒƯŁƧěČƧƯƓðěēěČŭŢƛƧƓƯďĈŭČŁdžŁŗ̶ēěŁŢƛƧðŗðďƋěƛēěěŢĴěŢļðƓŁðěŁŢijƓðěƛƧƓƯƧƯƓð̶ēěěnjƐŗŭƓðďĈŭ
    ðĴƓŃČŭŗðěƐěČƯñƓŁð̶ě́ŭƯŭƯƧƓŭƛƓěijěƓěŢƧěƛðŭƧŁƐŭēěƐƓŭőěČƧŭěƒƯěƛěŠðŢŁijěƛƧěŠŢěČěƛƛñƓŁŭƛ̀
   ̴ ƓŭŢŭĴƓðŠðēěěnjěČƯďĈŭijŃƛŁČðěǠŢðŢČěŁƓðēŭƐƓŭőěČƧŭ͒ðƛƛŁŢðēŭěČŭŠČðƓŁŠċŭēðěŠƐƓěƛð͓̀
   ̴ €ƓďðŠěŢƧŭƛƛƯƐŭƓƧðēŭƛƐŭƓijðČƧƯƓðƛðČƧƯðŗŁǗðēðƛ͒ŠěŢŭƛēě˚Šěƛěƛ͓̀
   ̴ ƯƓƓŃČƯŗŭēŭƛƛŮČŁŭƛěēðěƒƯŁƐðƧĜČŢŁČð̀ě
   ̴ £ƓŭƐŭƛƧðČŭŠěƓČŁðŗěƧĜČŢŁČð͒ðƐŗŁČñdžěŗƐðƓðŠñƒƯŁŢðƛěěƒƯŁƐðŠěŢƧŭƛ͓̻
  ˛͓ 'ěŠŭŢƛƧƓðďƋěƛǠŢðŢČěŁƓðƛČěƓƧŁǠČðēðƛēŭƛưŗƧŁŠŭƛ˚ðŢŭƛ͒ěŢƧŁēðēěƛƒƯěěnjěƓďðŠðČƧŁdžŁēðēěěČŭŢŮŠŁČðŢŭŠŃŢŁŠŭ
   ƐŭƓěƛƛěƐěƓŃŭēŭ͓ŭƯ˙ðŢŭƛēěðČƧŁdžŁēðēě͒ƒƯðŢēŭƛěőðŁŢijěƓŁŭƓð˚ðŢŭƛ͓̀
  ˜͓ 1njƧƓðČƧŭƛċðŢČñƓŁŭƛēðěŠƐƓěƛðŭƯČŭŠěƓČŁðŢƧěěŠŢŭŠěŁŢēŁdžŁēƯðŗ͒ưŗƧŁŠŭƛ˝Šěƛěƛ͓̀ě
  ˝͓ ŭŢƧƓðƧŭƛēědžěŢēðēŭƛƐƓŭēƯƧŭƛŭƯēěƐƓěƛƧðďĈŭēěƛěƓdžŁďŭƛ͒ěŠƐƓěƛðƛěŠijƯŢČŁŭŢðŠěŢƧŭěƒƯðŢēŭðƐŗŁČñdžěŗ͓̻

b) Documentação legal da Empresa/Sócios/Accionistas e outros

  ˘͓ ěƓƧŁēĈŭēŭ¦ěĴŁƛƧŭ ŭŠěƓČŁðŗ̶ðČƧƯðŗŁǗðēð͒슣ƧŁēðļñŠěŢŭƛē콊ěƛěƛ͓̻£ðƓðěŠƐƓěƛðƛēěƧŁēðƛƐŭƓŭƯƧƓðƛ


   ěŠƐƓěƛðƛēědžěƓĈŭēěŁĴƯðŗŠŭēŭðƐƓěƛěŢƧðƓðēŭČƯŠěŢƧðďĈŭŗěĴðŗēěƛƧðƛ̀
  ˙͓ uưŠěƓŭēěVēěŢƧŁǠČðďĈŭHŁƛČðŗ͒uVH͓ēðěŠƐƓěƛð̀
  ˚͓ ěƓƧŁēĈŭuěĴðƧŁdžðēðI»͒ðČƧƯðŗŁǗðēð͓̀
  ˛͓ ěƓƧŁēĈŭuěĴðƧŁdžðēð®ěĴƯƓðŢďð®ŭČŁðŗ͒ðČƧƯðŗŁǗðēð͓̀
  ˜͓ ŮƐŁðēŭ̻VēŭƛƛŮČŁŭƛ́ðČČŁŭŢŁƛƧðƛěēŭƛƓěƛƐěČƧŁdžŭƛČŰŢőƯĴěƛ͒ƒƯðŢēŭðƐŗŁČñdžěŗ͓̀
  ˝͓ ¦ěĴŁƛƧŭ ƓŁŠŁŢðŗēŭƛƛŮČŁŭƛ́ðČČŁŭŢŁƛƧðƛ̶ðČƧƯðŗŁǗðēŭ͒ŭƓŁĴŁŢðŗ͓̀
  ˞͓ ¦ěŗðďĈŭēŭƛċěŢƛƐðƧƓŁŠŭŢŁðŁƛēŭƛƛŮČŁŭƛ́ðČČŁŭŢŁƛƧðƛǠðēŭƓěƛ̶ČŭŠěƛƧŁŠðƧŁdžðēědžðŗŭƓěƛ̶ƓěČŭŢļěČŁēðěŠŢŭƧñƓŁŭ̀
  ˟͓ »ŃƧƯŗŭēěČŭŢČěƛƛĈŭēěƧěƓƓðƛ͒ƐðƓðƐƓŭőěČƧŭƛðĴƓñƓŁŭƛ͓̀
  ˠ͓ ěƓƧŁēĈŭēŭ¦ěĴŁƛƧŭ£ƓěēŁðŗ̶ðČƧƯðŗŁǗðēð͒슣ƧŁēðļñŠěŢŭƛēě˘˙Šěƛěƛ͓̀
  ˘˗͓ 'ěČŗðƓðďĈŭēě ŭŢijŭƓŠŁēðēěŠċŁěŢƧðŗ͒ČŭŢijŭƓŠěƓƧŁĴŭ˙˟̻ˎēŭ'ěČƓěƧŭ£ƓěƛŁēěŢČŁðŗŢ̻ˎ˘˘˞́˙˗̶ēě˙˞ēěċƓŁŗ͓̀
  ˘˘͓ ČƧðēěēěŗŁċěƓðďĈŭēŭƛƛŮČŁŭƛ͒ěŠČðƛŭēěƛŭČŁěēðēěƐŭƓƒƯŭƧðƛ͓ŭƯēŭ ŭŢƛěŗļŭēěēŠŁŢŁƛƧƓðďĈŭ͒ěŠČðƛŭ
   ēěƛŭČŁěēðēěðŢŮŢŁŠð̶͓ƒƯěðƐƓŭdžððČŭŢƧƓðƧðďĈŭēŭǠŢðŢČŁðŠěŢƧŭěČŭŢČěƛƛĈŭēðƛĴðƓðŢƧŁðƛŭijěƓěČŁēðƛðŭ'̀
  ˘˙͓ uŭČðƛŭēěĴðƓðŢƧŁðƛƐƓěƛƧðēðƛƐŭƓƧěƓČěŁƓŭƛ̵£ěƛƛŭðƛ ŭŗěČƧŁdžðƛ̵ČƧðēěēěŗŁċěƓðďĈŭēŭƛƛŮČŁŭƛƒƯěðƐƓŭdžð
   ðČŭŢČěƛƛĈŭēðƛĴðƓðŢƧŁðƛŭijěƓěČŁēðƛðŭ'̶ŢŭøŠċŁƧŭēŭČƓĜēŁƧŭČŭŢƧƓðŃēŭƐěŗðƐƓŭŠŭƧŭƓð͒ČðƛŭƛěƧƓðƧě

MODELO 501 Página 1 de 3


DATA DE ACTUALIZAÇÃO: 25 NOVEMBRO 2020
ENTRADA EM VIGOR: 24 DEZEMBRO 2020

CHECKLIST DE DOCUMENTOS NECESSÁRIOS


PARA CANDIDATURA AO CRÉDITO NO BDA
   ēěƛŭČŁěēðēěƐŭƓƒƯŭƧðƛ͓ŭƯČƧðēěēěŗŁċěƓðďĈŭēŭ ŭŢƛěŗļŭēěēŠŁŢŁƛƧƓðďĈŭ͒ČðƛŭƛěƧƓðƧěēěƛŭČŁěēðēěƛ
   ŢŮŢŁŠðƛ͓̀£ěƛƛŭðƛ®ŁŢĴƯŗðƓěƛ̵ ðƓƧðēěðŢƯĠŢČŁð́ŠðŢŁijěƛƧðďĈŭēěŁŢƧěƓěƛƛěƐðƓðŁŢƧěƓdžŁƓŢðŭƐěƓðďĈŭēěČƓĜēŁƧŭ
   ČŭŠŭIðƓðŢƧěQŁƐŭƧěČñƓŁŭŭƯŭƯƧƓŭ̶ČŭŢijŭƓŠěðƐŗŁČñdžěŗ̶͒ČðƛŭƛěƧƓðƧěēěƐěƛƛŭðČðƛðēð̶ðČðƓƧðēědžěƓñČŭŢƧðƓ
   ŁĴƯðŗŠěŢƧěČŭŠððŢƯĠŢČŁðēŭƓěƛƐěČƧŁdžŭČŰŢőƯĴě͓̻

II. DOCUMENTAÇÃO PARA INÍCIO DO DESEMBOLSO APÓS APROVAÇÃO DO CRÉDITO:

  ˘͓ iŁČěŢďðēěěnjƐŗŭƓðďĈŭēěŠðēěŁƓěŁƓð̶슣ƧŁēðƐěŗŭIŭdžěƓŢŭ£ƓŭdžŁŢČŁðŗŭƯƐěŗŭVŢƛƧŁƧƯƧŭēě'ěƛěŢdžŭŗdžŁŠěŢƧŭHŗŭƓěƛƧðŗ
   ͕V'H̶ƒƯðŢēŭðƐŗŁČñdžěŗ̀
  ˙͓ iŁČěŢďðēěðČƧŁdžŁēðēěƐěƛƒƯěŁƓð̶ƒƯðŢēŭðƐŗŁČñdžěŗ̀
  ˚͓ iŁČěŢďðēěðČƧŁdžŁēðēě́ēŁƓěŁƧŭƛŠŁŢěŁƓŭƛƐðƛƛðēŭƛƐěŗŭsŁŢŁƛƧĜƓŁŭēðIěŭŗŭĴŁðěsŁŢðƛ̶ƒƯðŢēŭðƐŗŁČñdžěŗ̀
  ˛͓ iŁČěŢďðēěðČƧŁdžŁēðēěēěƧƓðŢƛƐŭƓƧðďĈŭ͒ðƐŗŁČñdžěŗāƛěŠƐƓěƛðƛěŠijƯŢČŁŭŢðŠěŢƧŭ̶͓ƒƯðŢēŭðƐŗŁČñdžěŗ̀
  ˜͓ ŗdžðƓñVŢēƯƛƧƓŁðŗ͒ðƐŮƛdžŁƛƧŭƓŁð͓ěƒƯðŢēŭðƐŗŁČñdžěŗ̀
  ˝͓ ŗdžðƓñ ŭŠěƓČŁðŗ̀
  ˞͓ iŁČěŢďðŠċŁěŢƧðŗēěVŢƛƧðŗðďĈŭě́ŭƯiŁČěŢďðŠċŁěŢƧðŗēě€ƐěƓðďĈŭ̶ƒƯðŢēŭðƐŗŁČñdžěŗ̀
  ˟͓ iŁČěŢďðēěŭċƓðēěČŭŢƛƧƓƯďĈŭČŁdžŁŗ̶ƒƯðŢēŭðƐŗŁČñdžěŗ̀
  ˠ͓ ěƓƧŁēĈŭēŭ¦ěĴŁƛƧŭ£ƓěēŁðŗƓěŗðƧŁdžððŭŁŠŮdžěŗŭƯŁŠŮdžěŁƛČŭŠŭƓěĴŁƛƧŭēěļŁƐŭƧěČðŭƯļŁƐŭƧěČðƛðijðdžŭƓēŭ'̀
  ˘˗͓ ŭŠƐƓŭdžðƧŁdžŭēððdžðŗŁðďĈŭēŭŁŠŮdžěŗŭƯŁŠŮdžěŁƛƐƓěƛƧðēŭƛČŭŠŭĴðƓðŢƧŁðēðijðČŁŗŁēðēěēŭČƓĜēŁƧŭ̶ƓěðŗŁǗðēð
   ƐŭƓěŢƧŁēðēěěƛƐěČŁðŗŁǗðēðědžðŗŁēðēðƐěŗŭ'̀
  ˘˘͓ 1ƛČƓŁƧƯƓðŢŭƧðƓŁðŗēěČŭŢƛƧŁƧƯŁďĈŭēěƐěŢļŭƓēěƒƯŭƧðƛŭƯðČďƋěƛ͒ ěƓƧŁēĈŭēŭ¦ěĴŁƛƧŭ ŭŠěƓČŁðŗČŭŠŭƓěĴŁƛƧŭ
   ēěƐěŢļŭƓēěƒƯŭƧðƛŭƯðČďƋěƛðƛěƓðƐƓěƛěŢƧðēð˝˗ēŁðƛðƐŮƛŭēěƛěŠċŭŗƛŭŁŢŁČŁðŗ͓̀
  ˘˙͓ €ƯƧƓŭƛČŭŠƐƓŭdžðƧŁdžŭƛēěēŭČƯŠěŢƧŭƛƓěŗðƧŁdžŭƛēěČŭŢƛƧŁƧƯŁďĈŭēěĴðƓðŢƧŁðƛěnjŁĴŁēðƛƐěŗŭðŢČŭ̀
  ˘˚͓ £ƓŭƐŭƛƧðČŭŠěƓČŁðŗěƧĜČŢŁČð͒ěŠƐƓěŁƧðēðƛ̶ijŭƓŢěČŁŠěŢƧŭēěŠñƒƯŁŢðƛěěƒƯŁƐðŠěŢƧŭƛ̶ěēěðƛƛŁƛƧĠŢČŁðƧĜČŢŁČðě́ŭƯ
   ŭƯƧƓŭƛ̻͓̀ě
  ˘˛͓ ŭŠƐƓŭdžðƧŁdžŭēðēŁƛƐŭŢŁċŁŗŁēðēěēŭƛƓěČƯƓƛŭƛČŭŠƐŗěŠěŢƧðƓěƛŭƯČŭŠƐƓŭdžðŢƧěƛēŭdžðŗŭƓēŭƛŁŢdžěƛƧŁŠěŢƧŭƛ
   ðƓěðŗŁǗðƓČŭŠƓěČƯƓƛŭƛƐƓŮƐƓŁŭƛŭƯēěƧěƓČěŁƓŭƛ̻

Nota:
  Ł̻ €'ƐŭēěƓñƛŭŗŁČŁƧðƓŭƯƧƓŭƛēŭČƯŠěŢƧŭƛƒƯěŢĈŭČŭŢƛƧðŠēðƐƓěƛěŢƧěŗŁƛƧð̶ƛěŠƐƓě
   ƒƯěƛěőƯŗĴƯěŢěČěƛƛñƓŁŭ̻
  ŁŁ̻ €'ƓěƛěƓdžð͘ƛěðŭēŁƓěŁƧŭēěēěČŗŁŢðƓðƛƛŭŗŁČŁƧðďƋěƛƒƯěŢĈŭČƯŠƐƓðŠČŭŠŭƛƓěƒƯŁƛŁƧŭƛ
   ēěČðŢēŁēðƧƯƓððŭČƓĜēŁƧŭ̻
  ŁŁŁ̻ €'ČŭŗŭČð͘ƛěāēŁƛƐŭƛŁďĈŭƐðƓðƐƓěƛƧðƓƧŭēŭƛŭƛěƛČŗðƓěČŁŠěŢƧŭƛƒƯěƛěőðŠŢěČěƛƛñƓŁŭƛ̶
   ðƧƓðdžĜƛēðŗŁŢļðƧěŗěijŮŢŁČð˙˙˙˝ˠ˙˟˗˗̶ēŁƛƐŭŢŃdžěŗŢŭƛēŁðƛưƧěŁƛ̶ēðƛ˟ļāƛ˘˝ļŭƯƐěŗŭƛŁƧě
   ēŭðŢČŭLJLJLJ̻ċēð̻ðŭ

MODELO 501 Página 1 de 3

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