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

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