DOWN PAYMENT (90 Day Bank Statements)
As an anti-money laundering regulation, the banks are required to collect bank statements to show the source of your downpayment. This gets satisfied by providing a 90 day transaction history by way of bank statements.
We only want to see the account or accounts that have the downpayment, not every account.
If there are any large deposits or transfers into the account, we will also need to see where they came from. Watch the video below so you know exactly what we’ll require.
Please ensure your name(s), bank logo, and account number(s) are clearly identified on your account history. You can download PDF statements from your online banking, below is a sample.