The Bank Supervising Inspector service is aimed directly at bank granting mortgage credits to investors completing commercial projects in the fixed property market.
Especially in case of large investments, this service allows to minimise the credit risk by systematically providing comprehensive and reliable information on the actual state as well as on the progress of an investment financed by the bank.
The scope of services offered within Bank Supervising Inspector includes 4 main tasks:
- preparing an initial report including the verification of project documentation, contracts for construction works, evaluation of the permits granted and budget analysis;
- monitoring the investment in the course of its completion;
- paying credit advances (verification and acceptance of invoices);
- final opinion on the real state of the investment, payments, use permits, etc.