Crystal Auto Rental | Used car sale financing

REQUIREMENTS BANK FINANCING

The following Application documents will be required:

1) Two pieces of Original Identification:

a. One must be either Passport or Social Security plus

i. Driver’s License / Voter’s ID or Work ID

2) Proof of Income:

a. Employed Persons

i. Employment Letter (cannot be more than 3 months old, and must have length of employment and total salary received annually or monthly.(minimal $1,000)

ii. For customers who have rental income kindly provide: Rental receipt / agreement – receipts for each apartment /room rented.

iii. 6 months bank statements showing deposits of rental income

b. Self-Employed Persons:

i. Copies of Bank Statement for past two (2) years,

ii. Financial Statements: for the past two (2) years (Profit & Loss and Balance Sheet)

iii. Income Tax Record for past two years (Letter from Income Tax Department)

iv. Business Certificate of Registration

If Business is registered as a Limited Company

v. Most recent annual returns

vi. Memorandum and Articles of Association

vii. Confirmation of personal salary received from the company

viii. Copies of Bank Statements for the past 6 months showing personal salary deposits

3) Address Verification

a. Utility Bill or Rent Receipts

i. For Renters: Rental receipts stating the address with Land Lords Name and Contact Number

ii. Living with Parents: Utility bill in parents name signed by the parent along with contact number

iii. Room and Board: Proof of address with name and contact number of person you currently reside with.

4) Proof of Assets:

a. All documents must be in your name or jointly owned.

i. Cars (copy of title), what year is your vehicle? Not required if less than 8 years old

ii. Land (copy of title, appraisal or updated property tax receipts)

iii. Savings at other Financial Institutions. (updated copy of statements/passbooks)

5) Proof of Liabilities:

a. Current Statements for Mortgages, Loans, Credit Cards held at other banks or credit unions

Address :	#60 Market Square, Belize City
Telephone :	+501-227-7132
Fax :	+501-227-2712
WebSite :	www.belizebank.com

Address :	#4A Albert St, Belize City
Telephone :	+501-227-7027
Fax :	+501-227-7416
WebSite :	www.scotiabank.com

Address :	Cor Freetwon/Cleghorn St, Bze City
Telephone :	+501-223-4123
Fax :	+501-223-3907
WebSite :	www.atlabank.com

Address :	106 Princess Margeret Dr, Bze City
Telephone :	+501-223-6783
Fax :	+501-223-6785
WebSite :	www.heritageibt.com