Documents checklist.-
Please send all that applies.
ALL APPLICANTS
• Drivers license and passport
• Legal status (american passport, permanent resident card, work visa, or work permit, turist visa, special tourist permit)
• Last (2) bank statement for each account (showing down payment and closing costs)
• Identification for any additional buyer in title
IF YOU ARE EMPLOYED (USA)
• Last (2) paystubs
• Last (2) W2
• Last (2) personal tax return
IF YOU ARE SELF-EMPLOYED (USA)
• Last (2) K1 and/or 1099
• Last (2) personal tax return
• Last (2) business tax return (if applicable)
IF YOU ARE FOREING NATIONAL
• Bank reference letter
• Credit reference letter (if no ss number)
• Accountant or employment letter
• Utility bill with current address in country of residence
IF THIS IS A PURCHASE
• Executed contract with all addendums
• Agents and title company contact information
IF THIS IS A REFINANCE
• Last mortgage statement
• Insurance policy
• Current insurance policy
• Current HOA/Condo payment
IF YOU ARE SELLING YOUR CURRENT PROPERTY
• Executed contract
• Closing statement (if closed)
IF YOU OWNED A PROPERTY IN USA
• Last mortgage statement
• Insurance policy
• Current HOA/Condo payment
IF YOU ARE CLOSING WITH CORPORATE TITLE
• Articles of incorporation
• Application or approval for EIN number
• Operating agreement
• Identification for all shareholders/managers
UPLOAD your documents below or sent them by email preferable in PDF to info@easymortgagefl.com