1.Copy of Identification, Passport, and/or Driver’s License. Visa to enter the USA.

2. Proof of Address

• Any cable, electric, or water bill under your name that shows the current address where you are living.

3. Income letter from the accountant or employer. Click here to see letter example.opens PDF file

• From your accountant if you are the Owner of the Company (Needs CPA license)
• From the employer if you are an employee.

4. Original bank reference letters. Click here to see sample bank letter for reference.opens PDF file

5. 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.

1. Copy of Fully Executed Sales Contract.    

2. Copy of Checks and/or Transfers given to the seller as part of the initial deposit.

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

• Articles and statutes of the company and Shares or Certificates (executed).

• Company tax number.