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Information disclosure

1. Information about Governance of the Company

Registration Certificate

Microinvest Group Organizational Chart 

Microinvest Organizational Chart

Microinvest Technology Organizational Chart

Management Board Representatives and Executive Body

Code of Conduct

Branch Network

Extract from the Register of authorized non-bank lending organizations

Regulation on Activity Management Framework

List of authorized employees of O.C.N. „Microinvest” S.R.L.

2. Information on economic and financial activity

Financial Report 2017

Financial Report 2018

Financial Report 2019

Financial Report 2020

Financial Report 2021

Financial Report 2022

Financial Report 2023

Financial Statements 2019

Financial Statements 2020

Financial Statements 2021

Financial Statements 2022

Financial Statements 2023

Management Report 2019

Management Report 2020

Management Report 2021

Management Report 2022

Management Report 2023

Auditor Report 2020

Auditor Report 2021

Auditor Report 2022

Auditor Report 2023

Information on compliance with financial prudential rules 2018

Information on compliance with financial prudential rules 2019

Information on compliance with financial prudential rules 2020

Information on compliance with financial prudential rules 2021

Information on compliance with financial prudential rules 2022

Information on compliance with financial prudential rules 2023

3. Information on products and services

Conditions for loans to companies and individuals who practice entrepreneurial activity

Conditions for retail loans granted to consumer clients

List of activities that are not financed by O.C.N. Microinvest S.R.L .

Regulation on the provision of services within O.C.N. „Microinvest” S.R.L.

Regulation on Customer Petitions Resolution Mechanisms within O.C.N “Microinvest” SRL

Internal rules for working with clients within O.C.N. Microinvest S.R.L.

How to submit petitions to the National Financial Market Commission (CNPF)