InterBanc Mortgage Services - IMS

INFORMATION NEEDED TO COMPLETE YOUR APPLICATION

FULL INCOME DOCUMENTATION INTERNATIONAL BUYERS

1. Last three months bank statements or copy of pass book account covering the last three months of transactions or letter from bank stating balance and average balance.
   
   
2. Letter of reference from Building Society or Bank verifying mortgage payment amount, balance, date opened and comment as to payments being made on time.
   
   
3. Copies of most recent credit card statements.
   
   
4. Must verify enough cash to close plus 6 months PITI payments in U.S. bank account before closing.
   
   
5. Letters of reference from any creditor or previous creditor stating that repayments have been made on time, date opened, or the name of the institution, account number and phone number.
   
   
6. Copies of last two year end statements (P-60’s, T-4’s, etc.) and recent pay stubs to cover the last thirty days.
   
   
7. Two banks or building society reference letters or names of contact persons and phone numbers at the bank or building society.
   
   
8. If down payment is coming from home equity loan, need copy of the mortgage offer.
   
   
9. If self-employed, need last two years tax filing statements and year to date profit and loss statement.
   
   
10. Copies of passport or Visa, if applicable.
    
    
11. Please enclose an international money order or U.S. Travelers checks for $550.00.
    
    
12. Contact name and fax number of Banks or Building Societies.
    
    

Send Documents to:
InterBanc Mortgage Services, Inc.
237 Lookout Place, Second Floor
Maitland, Florida, 32751 USA
Phone: 407-539-1300 — Fax: 407-539-2280

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