Personal documents

  • Must be 18 years or older
  • Proof of identity – (Passport ID or Photo Card Driver’s Licence and Proof of Citizenship, evidence of residency/work permit/status – if residing in Cayman)
  • Pay advice (last 3 months)
  • Banker’s reference letter (current balances and history)
  • Must be a JN Bank Cayman fixed deposit account holder
  • Income verification letter (must state job title, salary and period of employment
  • Credit report (Equifax or Experian): applicable to overseas applicants
  • Last 2 years of tax returns (applicable to overseas applicants)
  • Statement of Affairs (completed and signed)
  • Proof of Address: any one of the following:
    • Utility bill showing applicant’s name and street address
    • Recent Rent Agreement for current address
    • Landlord’s confirmation with a copy of utility bill or same address

House Documents

  • Signed sale agreement
  • Valuation report
  • Surveyor’s ID report
  • Purchaser’s Statement of Account
  • Property tax certificate
  • Up to date utilities