Investment Requirements
DOCUMENTS REQUIRED FOR INVESTMENTS
If there is more than one applicant all the personal information required above must be provided for each person.
GENERAL REQUIREMENTS
- Registered copy of freehold/leasehold Deed or Instrument
- Evidence of rates and taxes paid to date
- Job Letter – salary, allowances, length of service
- Recent pay slip
- Copy of two forms of identification ( ID / DP / PP )
- Personal Financial Statement
- WASA Clearance Certificate
- Purchase of Mortgagors Shares
- Payment of all Fees and Charges
- Coverage of House owners Insurance
- Assignment of Life/Term Insurance for an amount not less than the mortgage
IF SELF EMPLOYED
- Certified Financial Statements
- Projected Cash Flow for 2 - 3 years
- Memorandum of Incorporation and By-Laws (Company)
- Last Annual Return filed at the Registrar of Companies
- Bank Statements
FOR PURCHASE OF PROPERTY
- Signed Agreement to purchase and evidence of deposit slip/receipt
- Signed Sales Agreement
- Current Valuation
FOR CONSTRUCTION / RENOVATIONS
- Estimated Valuation before construction
- Approved Building Plans
- Land development approval from relevant authorities
- Signed Quantity Surveyor's report (from the Association's panel)
- Signed Builders Estimate
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