Punta Cana Real Estate, Vacation Rentals & Property Management 
Maria Williams Plaza Artistica 2-2
Av. Alemania
El Cortectio
Bavaro - Punta Cana, LA 23000
Phone: 1-809-362-7935 Mobile: 1-829-274-1637 Fax: 1-810-213-1474 Email Maria

Bank Requirements for Obtaining Mortgage or Bank Account


  • Copies of Passports

  • Copies of drivers licenses

  • If married, A marriage certificate

  • Completed EquaFax or TransUnion credit report authorization (and actual report) which will be sent to the Bank representative. The cost of this is around $100.00 (depends on the bank). Real Estate Broker or Banker will provide this form.

  • Last 2 income tax statements (must be as current as possible)

  • Employment letters (from both applicants) on company letterhead. Must include the name of your profession, how long you have worked there, and a positive review. Must also show the original signature from your employer and their title. If self employed, a letter from your accountant will suffice.

  • Employment pay stub

  • Personal Letter(s) of reference from your bank(s) (how long you have had accounts with them and

    stating that you are in good standing). Signed by a Bank official, with contact information and on a

    bank letter head.

  • Last 6 months of bank statements: Used to determine there are no extreme fluctuations in your

    income to expense ratios.

  • Current Financial income statement (assets to liabilities). Prepared by an accountant or an accepted

    Financial Statement template.

  • Reference letters from 2 professionals who know you (at least 5 years). Must have a professional title or degree and include their full name, how long they have known you, their phone # and email address. ONLY 1 REFERENCE FOR OPENING A BANK ACCOUNT IS NEEDED.

  • Other evidence of assets (home title, car title and proven blue book values, other bank accounts, retirement accounts. You may be asked to provide a home appraisal or bank letter verifying the values)

  • Copy of the title of the property you select (Real Estate Broker can provide this)

  • You will also need to pay $200.00 - $250.00 for an appraisal on the property you select

  • Document showing your current mailing address

  •  A personal letter to the bank expressing your reason for establishing a relationship (or account) with

    them.

    BANK ACCOUNT ONLY

  • Copies of Passports

  • Copies of drivers licenses

  • Employment letters (from both applicants) on company letterhead. Must include the name of your

    profession, how long you have worked there, and a positive review. Must also show the original signature from your employer and their title. If you are self-employed, reference letter from a long- standing client, or copy of your most recent business income tax filing.

  • Letter(s) of reference from your bank(s) (how long you have had accounts with them and if you are in good standing). Signed by a Bank official on a bank letter head.

  • Reference letters from 2 people who know you. Must have a professional title or degree and include their full name, how long they have known you, their phone # and email address. ONLY 1 REFERENCE FOR OPENING A BANK ACCOUNT IS NEEDED.

  • Document showing your current mailing address

  • A personal letter expressing your reason for establishing a relationship (or account)