Foreign National Requirements

FOREIGN NATIONAL REQUIREMENTS


o      Resume on all Parties with 20% or more in vested interest into subject property development

o      Two Original Bank Reference Letters from Country of Origin (see example)

o      Original Accountants Letter (see example)

o      Two Original Credit Reference Letters

o      Copy of valid Visa and Passport

o      Copy of Social Security Card (if applicable)


-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

Sample Bank Reference Letter
(Prepared on Bank Stationary)


Date:
To: 

RE: (Customer’s Name & Customer’s Account Number


To whom it many concern,


At the request of  (Customer’s Name)  we are pleased to inform you that he/she has been a most valued customer of our bank since (Date)

(Customer’s Name) presently maintains a total deposit relationship of  $___________________ for at least three months.  He/she has conducted his/her affairs with us in a very satisfactory manner.  At a personal level, we feel he/she is of good moral character.  Therefore, that he/she 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 signature))

__________________________

Bankers Name
Title of Banker
Date


----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

Sample Accountant’s Letter
(Prepared on Accountant’s Stationary)

Date:
To: 
RE: (Customer’s Name)



To whom it many concern,


Please be advised that this accounting firm has known (Customer’s Name) as a/an (Occupation) for___ years.  His/her annual gross taxable income is in excess of $(amount in US Dollars)
for the last two years. 

If I can be of further assistance please feel free to call.

Sincerely,


(( Accountant signature ))
______________________________
Accountant’s Name
Date