Florida Home Buyers & Sellers Guide International Real Estate Buyers Guide | Page 25
Photos of products or services of the company (the company name should appear in the photo).
Marketing material
Website screenshot
Photos of the company's office or facility
Name change certificate (if applicable)
Company's balance sheet and profit and loss statement in the last fiscal year.
Tax returns of the company for the past five years.
If the company was in tax-exempt or tax-reduction status, provide the corporate tax counsel's
declaration, and provide five years of financial report of the company.
2. Proof of Path of Funds — Please Provide All of the Following Documents
Applicant bank account showing receipt of and subsequent disbursement of funds to escrow
account, or wire receipt.
Escrow account record showing receipt of the funds to the escrow account
Any receipts or statements showing currency conversions
3. Source of Funds — Please choose one of the following categories that fits your
situation best, and provide all documents requested under that category.
Distributions or Dividends from self-owned company
Company letter, certifying shares owned by applicant, position assumed in the company, length
of such employment, income and its component (salary, bonus, or dividend).
Tax returns of applicant for last 5 years
Company bank account showing that the compensation was disbursed.
Applicant bank account showing that the compensation was received.
If the compensation consists of dividend, provide the board resolution approving such
distribution, and documents establishing its legality.
Financial reports showing the company's net asset and retained profit in recent years.
OR
Earned income (wages)
Letter from each company the applicant has worked for, describing the period of employment,
position, compensation and its composition (salary, bonus or dividend).
Applicant bank account showing compensation was received, or pay check or slip.
Bank savings and investment records over the years.
Local living expense report, or individual living expense proof (if needed)
Tax returns of applicant for last 5 years
Pa ra m o un t Mia mi W o rl dc en t er