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19th Ave New York, NY 95822, USA
DOCUMENTS REQUIRED
Documents required for your Bond Application

1. Proof of income/latest 3 salary slips (If commission is earned 6 months consecutive salary slips)

2. Latest 3 months bank statements NON-INTERNET (stamped), (latest 6 months if commission is earned)

3. Copy of S.A. ID document

4. Income tax number

5. Copies of lease agreement where other properties are owned

6. Offer to purchase

2. Proof of income/latest 3 salary slips (If commission is earned 6 months consecutive salary slips)

3. Valid working permit

4. Copy of employment contract

5. Clear passport & residency permit

6. Visa (where applicable)

7. Bank needs proof of 30%-50% deposit

8. Latest 6 months Bank statements NON-INTERNET (stamped)

1. Copy of S.A. ID document

2. Confirmation of drawings by Accountant/Auditor

3. Signed audited business financials for past 2 years

4. Shares Certificate (for Legal entity)

5. Solvency Certificate (for Legal entity)

6. 12 months projected cash flow/income forecast

1. 6 months business & personal bank statements NONINTERNET (stamped)

7. Latest 2 years IT34’s

8. Management accounts not older than 3 months

9. Signed assets, liabilities & balance sheet

10. Offer to purchase

11. CK 1 and CK 2 of company

1. Proof of income/latest 3 salary slips (If commission is earned 6 months consecutive salary slips)

2. Three months NON-INTERNET personal bank statements (stamped)

3. Valid working permit

4. Copy of employment contract

5. Copies of lease agreement where other properties are owned

6. Work permit valid for 5 years

7. Visa

8. Employment Contract

9. Latest 3 years IT 34’s

10. All documentation to be translated in English (Bank statements, Work Contract & Marriage Certificate)

1. Latest signed management accounts

2. Latest 6 months stamped business bank statements NON-INTERNET (stamped)

3. Latest signed assets and liabilities

4. Latest 6 months personal stamped bank statements

5. Latest 3 years IT 34’s

1. Proof of income/latest 3 salary slips (If commission is earned 6 months consecutive salary slips)

2. Valid working permit

3. Copy of employment contract

4. Clear passport & residency permit

5. Visa (where applicable)

6. Bank needs proof of 30%-50% deposit

7. Latest 6 months Bank statements NON-INTERNET (stamped)

8. All documentation to be translated in English (Bank statements, Work Contract & Marriage Certificate)

Trusts

1. Full trust deed document

2. Resolution

3. Letter of authority

4. ID copies of trustees

5. ID copies or birth certificates of al beneficiaries

6. Auditors letter confirming who is the independent trustee

1. All documentation required – depending on how client is employed / employment status

2. Latest Rates and Taxes / Levy Accounts

3. Reason for further advance