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Bank Monitoring

This service is dedicated to clients whose main source of funding of their investment is a bank loans and also, to banks which support investments. Due to our expertise and experience in this field, we can assess and verify ongoing construction works in both technical and formal terms, verifying their compliance with project documentation, a project schedule and a budget of an investment. The scope of works within Banking Supervision service includes three main tasks:

  1. Preliminary report
    Preparing a preliminary report, comprised of verification of documentation and agreements for construction works, assessment of obtained construction permits and a budget analysis;
  2. Periodic / monthly reports
    Preparing periodic reports comprised of:
  • investment monitoring during its realization
  • disbursement of tranches of a loan (verification and acceptance of invoices)
  1. Final report
    This report includes final assessment with regard to an actual status of an investment, its settlement, permits for use, etc.

Bank monitoring, especially in case of big investments, allows clients to significantly reduce credit risk by providing complex, reliable and regular information with regard to an actual status of an investment and also, progress of an investment project financed by a bank.

 

Realizations: Bank Monitoring

THE MAIN OFFICE

PM Services Poland Sp. z o.o.
Lastadia Office
ul. Zbożowa 4
70 – 653 Szczecin

Phone: +48 91 831 27 00
Email: This email address is being protected from spambots. You need JavaScript enabled to view it.

THE POZNAN OFFICE
WIELKOPOLSKA VOIVODESHIP


ul. Grunwaldzka 519E
62-064 Plewiska

Telefon: +48 693 910 507
Email: This email address is being protected from spambots. You need JavaScript enabled to view it.

THE WARSAW OFFICE
MAZOVIECKIE VOIVODESHIP

Aleje Jerozolimskie 53 lok 219
00-697 Warsaw

Phone: +48 601 941 394
Email: This email address is being protected from spambots. You need JavaScript enabled to view it.

 

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