Documentation Checklist

Purchase of a property through a company

Purchase of a property through a company	Employed	Self Employed	Retired
Passport Copy	X	X	X
Fiscal number	X	X	X
Utility bill	X	X	X
Last 3 months pay slips	X
Last 3 months bank statements (from current and savings account)	X		X
Latest P60	X
Employers letter confirming contract and salary	X
Bank ref letter confirming your account is used satisfactorily	X	X
Last year tax return		X
Latest certified company report (preferably signed by chartered accountant):
- Name of company		X
- Nature of business		X
- Turnover		X
- Dividends or profits		X
- % share in the company		X
- Profits and loss account		X
Statement of assets (preferably signed by a chartered accountant)
Letter from pension provider stating annual net income			X
Certificate of Incorporation	X	X	X
Copy of the RNPC document - which bears the fiscal number	X	X	X
Declaration of trust	X	X	X