REQUISITES – MORTGAGE LOANS - Banks in the Dominican Republic

FOREIGNERS:

• Letter requesting loan specifying total, term or Request duly completed.
• Copy of Passport
• Certification of income or letter of work.
• Affidavit of Income Tax of the last two years.
• Letters of references of the banks with which it works.
• Copy of statements of accounts of the last 6 months.
• Updated financial statements.
• Updated credit Bureau chart.
• Letter, authorizing bank to request, references abroad.
• Form for medical examination. In case the client is out of the country, medical examinations of the country where he resides will be received.

DOMINICANS:

• Letter requesting loan specifying total, term or Request duly completed.
• Copy of his cédula.
• Certification of income, or letter of work.
• Copy of the statements of account from others bank, for the last six months.
• Updated financial statements.

GUARANTEE DOCUMENTS:

• Certificate of Deed.
• Appraisal carried out by an authorized assessor of the bank.
• Insurance policy of property to assure and of the petitioner's.
• Letter of margins.
• Certification of payment or non- payment of tax of luxury housing (IVSS)
• Certification of no taxes