Foreign National Loans
REQUIRED DOCUMENTS FOR A FOREIGN NATIONAL LOAN
The following documents and information are required for a home mortgage application with this Firm.
1. Your complete address
2. Copy of your passport. (All written pages).
3. Original letter signed by an accountant with the following information:
• Your gross income for the last two calendar years
• Your gross income from the month of January until the present moment
4. Three credit reference letters. Two (2) of the three letters should be by a bank. This information should be on the company’s letterhead.
It is extremely important that all the letters be in ENGLISH. However, if they are not in ENGLISH, a legal translator is required.
5. The last three bank account statement in your own country or in the United States, with the account numbers and the balances of each account. It is better if your money is in a United States bank account.
6. A check payable to LendAmerica Financial Group, Inc. in the amount of $500.00 (US Dollars) application fee, which will cover for an appraisal of the property you are buying.
SAMPLE ACCOUNTANT REFERENCE LETTER
Prepared on Accountant’s Stationary
DATE:
Please be advised that this accounting firm has known Mr. NAME OF CLIENT for ___ years. His annual gross taxable income is in excess of $______ AMOUNT U.S. DOLLARS and has been in excess of $__________ AMOUNT U.S. DOLLARS for the LAST TWO YEARS.
If I can be of further assistance, please feel free to call.
Sincerely,
ACCOUNTANT’S NAME
SAMPLE BANK REFERENCE LETTER
Prepared on Bank Stationary
DATE
RE: CUSTOMER’S NAME
CUSTOMER’S ACCOUNT NAME
Dear Sir:
At the request of Mr. CUSTOMER’S NAME, we are pleased to inform you that he has been a most valued customer of our bank since DATE.
CUSTOMER’S NAME, presently maintains a total deposit relationship of $________ and has had an average balance of $______ for the last three months. He has conducted his affairs with us in a satisfactory manner. At a personal level, we feel he is a good moral character. We also believe that he would comply dutifully with any financial obligation incurred with your institution.
Please do not hesitate to contact us if we can be of further assistance.
Sincerely,
BANKER’S NAME
TITLE OF BANKER
SAMPLE CREDIT REFERENCE LETTER
Prepared on Company Letterhead
Date
Dear Sir:
Please be advised that Mr. Client’s Name has maintained commercial relationship with our company during the last ___ years.
Our experience has always been satisfactory and we highly recommend him for any commercial transaction with your institution.
Sincerely,
Name of Company’s Official
Title of Officer
For additional information please contact: Jorge Garcia-Pulido, President/CEO 305-796-4799
