Financial Eligibility Certification

Financial Eligibility Certification

Haulage Companies are required by law (art. 7 CE Regulation 1071/2009 and art. 1 comma 251 Law no. 190 of 23/12/2014) to assess and certify their financial eligibility.
Such requirement is fulfilled through:
- Professional civil liability policy;
- Surety released by Insurance Companies, Banks and qualified Financial Institutes;
- Certificates released by Auditor

The following three options comply with regulations in force on the subject, for different needs and points of view:

 
  1. Why should our professional civil liability policy for Hauliers be preferrable?

Immediate issue;
No need to produce documents on incomes;
No possibility to be rejected;
No reporting to bank risks database;
One’s fleet of vehicles can be increased during the term of the policy;
Valid also for the Newcomers;
Can apply for both goods and passenger transportation, both on domestic and international transport;
Attention: this option can be addressed just to transport companies registered for over two years on Truckers’ Register.

 
  1. Why should our Insurance Surety Policy be preferrable?

Immediate Issue
No reporting to bank risks database, unlike sureties released by Banks and Financial Institutes
One’s fleet of vehicles can be increased during the term of the policy
Appicable also to Newcomers
Applicable for both goods and passenger transportation, both on domestic and international transport;

 
  1. Why should a certificate by Auditor be preferrable?

Immediate issues
No reporting to bank risks database, unlike sureties released by Banks and Financial Institutes
Applicable also to Newcomers
Applicable for both goods and passenger transportation, both on domestic and international transport;

 

Info at: acf@martinobroker.it  ph. +39 0481 199 55 64

 
 
 
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www.martinoconsulting.info

Martino Consulting