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REQUIRED DOCUMENTS
Lenders will require a set of documents as part of their credit
decision process. The documents are normally required in photocopy
and can be submitted by mail. The following list is illustrative
and can vary by lender and borrower profile.
All applicants
- Copy of passport or identity card for each applicant
Property documents
- Preliminary purchase agreement "Compromesso"
- Copy of the check paid as deposit to the vendor
- Copy of ownership document "Atto di provenienza"
- Copy of the house plans "Planimetrie" or "Schede
Catastali"
- Works estimate and contingent municipal permission "DIA"
or "Concessione Edilizia" (Renovation only)
Company employees
- An employer's salary declaration
- Last two consecutive pay slips
- Copy of the most recent income tax form (in UK P 60)
- Last three consecutive bank statements (where the main
salary is paid)
Self-employed applicants
- A yearly trading accounts/financial statements accounts
- Last six consecutive bank statements (personal and company)
- Copy of the most recent Inland Revenue or the equivalent
of UK P 60
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