|
|
Salaried Residents |
| |
- Identification Details (Original)
Copy of valid passport with a valid residence Visa for Expatriates /National ID for National. (Original required for verification)
- Salary Certificate (Original)
Less than 30 days old stating |
| |
- Length of Employment
- Current Designation
- Current Package Details
|
| |
Or Salary Transfer Letter- in case salary is transferred to EIB. Latest 3 months
Payslip (If applicable) |
| |
- Bank Statement (Original)
|
| |
- Latest 6 months Bank Statements reflecting Salary Credits
- Liability Letter less than 7 days old reflecting borrowings with the bank where salary is transferred.
|
- Property Details/ Documentation
|
| |
- Quotation / offer letter from the seller
- Sale & Purchase Agreement, Title Deed & Site Plan
- Receipts of Down payment made to seller
|
| |
|
Salaried Non-Residents |
| |
- Identification Details
Copy of valid passport (Original required for verification)
- Salary Certificate (Original)
Less than 90 days old stating |
| |
- Length of Employment
- Current Designation
- Current Package Details
|
| |
Latest 3 months Payslip (If applicable) |
| |
- Bank Statement (Original)
|
| |
- Latest 6 months Bank Statements reflecting Salary Credits
- Liability / Reference Letter – up to 60 days old
- Latest 2 years Tax Returns (If applicable)
- Credit Bureau Report (If applicable)
|
- Property Details
|
| |
- Quotation / offer letter from the seller
- Sale & Purchase Agreement, Title Deed & Site Plan
- Receipts of Down payment made to seller
|
| |
|
Self Employed Residents |
| |
- Identification Details
Copy of valid passport with a valid UAE residence Visa for Expatriates /National ID for National. (Original required for verification)
- Additional Documents (Original required for verification)
|
| |
- Copy of Trade License
- Copy of Chamber of Commerce Registration
- Copy of partnership page incase of Multiple partners
- Copy of Memorandum / Articles of Association
- Original Audited Financials for the last 2 years
|
- Bank Statement
|
| |
- Latest 6 months Business Account statements
- Latest 6 months Personal Account statements
|
- Property Details/Documentation
|
| |
- Quotation / offer letter from the seller
- Sale & Purchase Agreement, Title Deed & Site Plan
- Receipts of Down payment made to seller
|
| |
|
Self Employment Non-Resident |
| |
- Identification Details (Original required for verification)
Copy of valid passport
- Additional Documents (Original required for verification)
|
| |
- Copy of Trade License
- Copy of Chamber of Commerce Registration
- Copy of Memorandum / Articles of Association
- Original Audited Financials for the last 2 years
- Company Profit/Brochure
|
| |
Latest 3 months Payslip (If applicable) |
| |
- Bank Statement
|
| |
- Latest 6 months Personal & Business Account statements
- Liability / Reference Letter
- Latest 2 years Tax Returns (if applicable & Original required for verification)
- Credit Bureau Report (If applicable)
|
- Property Details
|
| |
- Quotation / offer letter from the seller
- Sale & Purchase Agreement, Title Deed & Site Plan
- Receipts of Down payment made to seller
|
