Documentation you might need for approval
|
Non-residents living outside the US |
Permanent or temporary residents living and working in the US |
| UK documents |
US documents |
| Tax documents |
Income Tax and Benefit Return and Notice of Assessment |
1040 U.S. Individual Income Tax Return |
| Investment income |
Last two years of investment slips |
1040 Schedule B Interest and Ordinary Dividends, and/or Schedule D Capital Gains and Losses |
| Salaried Employees |
Last two years of UK P60 income slips. Payslips for the past 30 days of income |
W2 Wage and Tax Statement of Income |
| Self-employed individuals |
Last two years of business returns for any entity where ownership is 25% or more, with all pages and schedules |
1040 Schedule C Net Profit or Loss from Business, and/or 1065 K-1 Partner’s Share of Income, Deductions, Credits, etc. |
| Retired individuals |
Individual Retirement Accounts (IRA) |
Social Security or Awards Pension letter |
| Proof of citizenship |
Copy of passport, Green Card or a US visa |
| Proof of identity |
Unique Taxpayer Reference (UTR) |
Social Security Number |
| Proof of assets |
Account statements for most recent two months per each account you hold* |
| Insurance documents |
Current property owners need to provide copies of property tax notice and home insurance premiums for each residential property owned |
| Non-residents living outside the US |
| UK documents |
| Tax documents |
Income Tax and Benefit Return and Notice of Assessment |
| Investment income |
Last two years of investment slips |
| Salaried Employees |
Last two years of UK P60 income slips. Payslips for the past 30 days of income |
| Self-employed individuals |
Last two years of business returns for any entity where ownership is 25% or more, with all pages and schedules |
| Retired individuals |
Individual Retirement Accounts (IRA) |
| Proof of citizenship |
Copy of passport, Green Card or a US visa |
| Proof of identity |
Unique Taxpayer Reference (UTR) |
| Proof of assets |
Account statements for most recent two months per each account you hold* |
| Insurance documents |
Current property owners need to provide copies of property tax notice and home insurance premiums for each residential property owned |
| Permanent or temporary residents living and working in the US |
| US documents |
| Tax documents |
1040 U.S. Individual Income Tax Return |
| Investment income |
1040 Schedule B Interest and Ordinary Dividends, and/or Schedule D Capital Gains and Losses |
| Salaried Employees |
W2 Wage and Tax Statement of Income |
| Self-employed individuals |
1040 Schedule C Net Profit or Loss from Business, and/or 1065 K-1 Partner’s Share of Income, Deductions, Credits, etc. |
| Retired individuals |
Social Security or Awards Pension letter |
| Proof of citizenship |
Copy of passport, Green Card or a US visa |
| Proof of identity |
Social Security Number |
| Proof of assets |
Account statements for most recent two months per each account you hold* |
| Insurance documents |
Current property owners need to provide copies of property tax notice and home insurance premiums for each residential property owned |
* Statements must include your name, account number, all pages, bank name, beginning and ending balances, and time period. Accounts include: personal checking and savings; line of credit (if using these funds to close on your new home); Retirement Savings Plan; Investments/ brokerage (if using these funds to close on your new home.)
- Note: All UK asset amounts will be converted into US dollars for the purpose of your financial assessment.
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