I want to lend money to a friend. How to competently arrange this legally, so that a person gives, so that there is evidence of this borrowing?
I want to lend money to a friend. How to competently arrange this legally, so that a person gives, so that there is evidence of this borrowing?
Documents required for drawing up a loan agreement:
passports of the parties;
RNOCPP of the parties;
What information does the loan agreement contain:
Full name, RNOCPP, place of residence, date and place of birth of the borrower, his place of work (if available);
Full name, RNOCPP and place of residence of the lender;
information about the amount of the loan, the term and place of its return;
agreement on the possibility of extrajudicial recovery;
agreement on the payment of interest for the use of the loan (if the specified condition is not defined - the amount will be determined at the level of the NBU discount rate). Interest income is taxable;
signatures of the parties;
a notary's notarization (provided the contract is notarized).
According to the current legislation of Ukraine, a money loan agreement is not subject to mandatory notarization. But having a notarized loan agreement will protect you from various problems.