Documents Required for Pre-Approval:

• Completed Foreign National Loan 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 the 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