Know what you need

for financing

1. Copy of identity document, Passport or Driver's License.

2. Curriculum (when applicable).

3. If you work on your own or own the Company

4. If you are employed

Personal tax return for the last two years.
The last two payroll or salary receipts.
The Name, Telephone Number and / or email of the person who can give information about their work (human resources).
Copy of the last three (3) months of the bank account statement.

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 initial fee.

3 If the Property Title will be under the name of an American Society:

1. Copy of identity document, Passport or Driver's License.

2. Curriculum (if applicable)

3. Proof of address.

Any cable TV, electric or water bills in your name and showing the address where you are living.

4. If you work on your own or own the Company

Tax return for the last two years.
Current statement of your finances prepared by your accountant.
Tax return for the last two years of your business.
Current statement of your Company's finances prepared by your accountant (profit and loss).

5. If you are employed

Personal tax return for the last two years.
The last two payroll or salary receipts.
The Name, Telephone Number and / or email of the person who can give information about your work. This person will need to complete a verification of your work.
Copy of the last three (3) months of the bank statement within your country and outside of it (if applicable) or wherever your assets can be used.

1. Copy of the purchase contract carried out in its entirety.

2. Copies of Checks or Transfers.

3. What is delivered to the seller as payment for the property.

Refina American