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Small and medium enteprises financing program - EBRD funds
Loan amount a) USD 350,000 equivalent in MD lei, USD or EUR (for small borrowers);
b) USD 3 million equivalent in MD lei, USD or EUR (for medium borrowers).
Maturity a) up to 5 years – for investment projects;
b) up to 2 years – for working capital requirements.
Interest rate Similar to existing rates on the financial market of the Republic of Moldova.
Interest payments and repayment schemes Monthly
Credit purpose a) investment projects (purchase of real estate, machinery etc.);
b) working capital requirements;
c) new projects or the modernization or expansion of existing businesses.
Purpose of credits will not be used to finance a) production and/or trade of arms or military equipment;
b) financial institutions;
c) insurance business;
d) production and/or sale of tobacco;
e) production and/or sale of hard liquor;
f) casinos;
g) activities listed on the Bank’s Environmental Exclusion List;
h) speculation in property;
i) speculation in currencies;
j) investments in securities of any kind.
Eligible borrowers Enterprises formed under the laws of the Republic of Moldova, registered and operated locally, having majority private sector ownership and control, as following:
а) a) small borrowers, including individuals registered as entrepreneurs must:
- have no more than 100 full-time employees (excluding small borrower’s business which need *labor intensive – it may employ more than 100 up to 249 employees. *Labor intensive means physical work that can not be done automatically; - have a maximum annual turnover of EUR 7 million or a maximum annual balance sheet total of EUR 5 million.
б) b) medium borrowers must:
- have more than 100 full-time employees up to 249 employees;
- have an annual turnover of more than EUR 7 million (but not more than EUR 14 million) or an annual balance sheet total of more than EUR 5 million (but not more than EUR 10 million).
Other eligibility criteria a) Own contribution of SME borrowers - minimum 30% of the project cost;
b) Collateral cover 120% of loan amount.
 
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