Required Documentation

REQUIREMENTS FOR SELF-EMPLOYED CLIENTS-WHEN PURCHASING A PROPERTY

- Letter of Drawings from Accountant declaration of income.
- 3 months bank statements on business account + bank account numbers.
- Copy of Sale Agreement
- Statement of Assets and Liabilities depending on which bank we
  approach, this is per individual case.
- Copies of id documents-both husband and wife if married community
  of property. If married Ante-Nuptial only copy for person in whose
  name bond will be.
- If there is going to be a Surety, i.e., if somebody is going to assist client
  where client does not qualify on own income-we will require copy of
  Sureties’ id.

REQUIREMENTS-SELF EMPLOYED FOR SWITCH BOND

- All the above
- 12 months statements on the bond account.

REQUIREMENTS-SELF EMPLOYED FOR RE-ADVANCE

- All of No. 1
- Bond Account Number with bank where bond is held.

REQUIREMENTS FOR EMPLOYED PEOPLE-NEW PROPERTY

- Copy of id documents-ask if client is married. Ask if married in
  community of property or by ante-nuptial contract.
- Copy of salary advises.
- Copy of sale agreement if client is buying a new property.
- Copy of Bank statements reflecting salary deposit.

REQUIREMENTS EMPLOYED PEOPLE-SWITCH BOND

- All the above
- Copy of 12 months bond statements

REQUIREMENTS EMPLOYED PEOPLE-RE-ADVANCE

- All the above
- Bond Account Number at bank where bond is held.