Know what you need
for financing
Documents for pre-approval
1. Copy of identity document, Passport or Driver's License and Visa to enter the USA (current).
2. Proof of address:
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Any cable TV, electric or water bills in your name and showing the address where you are living.
3. Income letter from the accountant or employer. Click here to see an example of the letter.
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From the accountant if you are the owner of the company you work for (CPA license required).
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From the employer if you are an employee.
4. Original bank reference letters. Click here to see a sample bank letter for reference.
5. Copy of the last three (3) months of bank statements where you have the money to make the investment.
Documents for final approval
1. Copy of the contract of your purchase and sale contract fully executed.
2.Copy of checks and / or bank transfers given to the seller as part of the down payment.
3. If the Property Title will be under the name of an American Society:
Articles and bylaws of the company and Shares or Certificates (executed).
Tax number of the company.
Know what you need
for refinancing
Documents for pre-approval
1. Copy of identity document, Passport or Driver's License and Visa to enter the USA (current).
2. Proof of address:
Any cable TV, electric or water bills in your name and showing the address where you are living.
3. Original income letter from accountant or employer. Click here to see an example of the letter.
From the accountant if you are the owner of the company you work for.
From the employer if you are an employee.
4. Original bank reference letters. Click here to see a sample bank letter for reference.
5. Copy of the last three (3) months of bank statements where you have the money to make the investment.
6. Excel chart with monthly rental income or property income or expenses.
Documents for final approval
1. If the Property Title will be under the name of an American Society:
Articles and bylaws of the company and Shares or Certificates (executed).
Tax number of the company.
