We have a wide and solid external financial network that provides investment and financing alternatives to our clients. Private banking, investment funds, mortgage loans, high-yield placements in the real estate sector, are just some of the options available.
Information for LOAN Pre-Approval (for International
Clients)
COMPLETE CREDIT APPLICATION (requirements vary by Loan Provider)
- COPY OF PASSPORT AND VISA TO ENTER THE USA(current)
- PERSONAL RESUME
- PROOF OF CURRENT PRIMARY RESIDENCE
Receipts for Water, Electricity, Telephone, Gas or Cable are accepted indicating: Name and Address of your Residence - PROOF OF INCOME
Issued by your accountant (if independent) or by your employer (if employed) (Sample Letter will be provided at the time of Application) - (ORIGINAL) LETTERS OF INCOME
Issued by your accountant (if independent) or by your employer if employed
(Sample Letter will be provided at the time of Application) - 2 (ORIGINAL) BANK REFERENCES
- WEB PAGE AND BUSINESS CARD of the company you work for and / or if you own it, indicating: Company Name, Personal Name, Position, Office Address, Telephone Numbers, Web Page and Email
- COPY OF YOUR LAST THREE (3) MONTHS OF BANK STATEMENTS (must show the availability of funds to make the investment)
The statements must show full account number, name of the owner and include all the pages in the statement
(If you do not have an account in the USA, it must be opened at the time of Application)
Additional Documentation for Loan Approval
- COPY OF YOUR FULLY EXECUTED PURCHASE AND SALE CONTRACT
- COPY OF CHECKS and/or BANK TRANSFERS
Issued to the seller for the down payment, and a bank statement showing the transaction for this payment - CHECK or WIRE TRANSFER FOR $ 1,295
As said money will be used to make payments to third parties to start the process. This amount will be deposited in our ‘Trust Account’ and will be paid towards the closing costs for:
• $470 Appraisal
• $250 International credit report
• $108 Letter translation
• $467.00 As part of the credit application - A COPY OF A CHECK FROM THE BANK ACCOUNT IN THE USA (VOID) FROM WHICH THE AUTO DEBIT OF THE MONTHLY PAYMENT OF THE LOAN WILL BE MADE.
IF THE PROPERTY IS IN THE NAME OF A CORPORATION, A COPY OF THE FOLLOWING IS REQUIRED:
• Articles of Incorporation and executed Stock Certificates.
• By-Laws and Operating Agreement (as applicable).
• Corporate Resolution.
• Tax ID Number, and entity Certificate of Good Standing (if applicable).
