Mortgage Checklist

• 2 forms of ID.  Passport and other
• Employment letter documenting 2 years of employment
• 3 consecutive and current bank statements from all accounts funds to close will com from.  Need all pages.
• Source of funds for any large deposits.
• Wire transfers for all transactions.  Escrow deposits and money comming to US account.
• VOD or bank statement showing cash to close and reserves in US accounts.

     Assets

• Must have a bank account open in the U.S.  This is so the bank can automatically deduct your payment every month out of the account.  It is very important that we have all the information regarding your U.S. bank account.  If you do not have a U.S. account, please open one as soon as possible and provide us with the information.
• We are required to document the money needed for closing (if any) as well as 3-6 months worth of your total mortgage payments.

     Employment

• If you are self-employed, we must have a letter, on company letterhead, from you accountant stating how long they have been working with you and your company.