Requirements

Documents Required for Loan Approval



  • Completed Foreign National Loan Application Click here to start your application
  • Copy of Identification, Passport, and/or Driver’s License
  • Resume or Curriculum Vitae (if applicable)
  • Proof of Address
    • Any cable, electric, or water bill under your name that shows current address where you are living
  • If Self-employed or Owner of the Company:
    • Last Two (2) Years of Personal Tax Returns
    • Year to date personal financial statement prepared by your accountant
    • Last (2) Years of Business Tax Returns
    • Year to date business financial statement prepared by your accountant (Profit & Loss)
  • If Employed:
    • Last Two (w) Years of Personal Tax Returns
    • Last Two (2) Pay Stubs
    • Name, Telephone, Email of person who will give information from your current job. This individual must complete a verification of employment.
    • Copy of Last Three (3) Months of Bank Statements for all accounts both inside your country and outside (if applicable) wherever assets can be sourced.

Documents Required for Final Approval

  • Copy of Fully Executed Sales Contract
  • Copy of Checks and/or Transfers
    • Given to Seller as payment for the property