Pre-Qualification Process

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To get started, you need to send us via email the following documents:

People earning a salary
 
  • Copy of COMPLETE Passport
  • Copy of the latest two payroll receipts
  • Work letter that indicates: time of employment, salary and position
  • Income Tax Return for LAST 2 PERIODS
  • W2 forms for last 2 periods
  • Credit Report
  • Copy of a utility bill
  • Copy of sales-purchase promise agreement
  • Receipts of payments
  •  



 
Self-Employed
 
  • Copy of COMPLETE Passport
  • Income Tax Return for LAST 2 PERIODS
  • Credit Report
  • Curriculum vitae (professional info). It is important that you provide info regarding: time of employment, position and salary
  • 2 bank references indicating:
    • Name of the bank, telephone, web page
    • Bank officer's phone or Relationship Manager's name
    • Account type and number
    • Amount of balance (low or high figures)
In both cases:
 

1 personal reference letter indicating name, phone number and email of the persons giving the reference General and financial info of the company you own Copy of a utility bill Copy of sales-purchase promise agreement Copy of sales-purchase promise agreement


 
If you are retired
 
  • Copy of the COMPLETE Passport
  • Copy of the latest two payment receipts or pension-related income source
  • W2 forms for last 2 periods
  • Credit Report
  • 2 bank references indicating:
    • Name of the bank, telephone, web page
    • Bank officer's phone or Relationship Manager's name
    • Account type and number
    • Amount of balance (low or high figures) must include amounts, date account was opened,
    • Relationship Manager´s name and phone number, Account type and 1 personal reference letter indicating name, phone number and email of the persons giving the reference
  • Copy of a utility bill
  • Copy of sales-purchase promise agreement
  •  

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