DOCUMENTS THAT SHOULD BE PROVIDED BY THE VENDOR
- Copy of Deed of Ownership
- Inventory, if applicable
- Land Tax Receipt for current year
- Leasehold receipt, only in the case of leasehold land
- WASA Receipt and Certificate of Clearance (to completion date)
- T&TEC receipt (to completion date)
- Consent to Assign the Lease, if applicable (from Director of Surveys, if land is leased from the State or City Council or from the Lessor)
- Release of Mortgage IN ESCROW and Discharge Statement showing a daily accrual of Interest, if applicable
- Completion Certificate from the Local Government Authority – Only in the case of a newly constructed building, if applicable
- Completed Massy Know Your Customer (KYC) Form
- Two Forms of Valid Government issued identification
- Proof of Residential Address
- Copy of Deed of Lease
- Inventory, if applicable
- Land Tax Receipt for the current year
- Lease Rent Receipt for the current year
- WASA Receipt and Certificate of Clearance (to completion date)
- T&TEC receipt (to completion date)
- Management Receipt (to completion date)
- Memorandum & Articles of Association for the Management Company
- Share Certificate – ORIGINAL on completion (only in the case of a Company limited by the shares, not guarantee)
- Letter from Management Company stating maintenance fees and what they include
- Confirmation of Sixth Schedule Annual Returns for the Management Company
- Release of Mortgage IN ESCROW and Discharge Statement showing a daily accrual of interest, if applicable
- Consent to Assign the Lease, if applicable (from Director of Surveys, if land is leased from the State or City Council or from the Lessor)
- Completion Certificate from the Local Government Authority (only in the case of a new development)
- Completed Massy Know Your Customer (KYC) Form
- Two Forms of Valid Government issued identification
- Proof of Residential Address
- Copy of Deed of Ownership
- Land Tax Receipt for the current year
- Leasehold receipt, only in the case of leasehold land
- Copy of Survey Plan/Cadastral
- WASA Receipt and Certificate of Clearance (to completion date)
- Final Local Health Approval (only in the case of a new development)
- Release of Mortgage IN ESCROW (Release of Mortgage IN ESCROW and Discharge Statement showing a daily accrual of interest), if applicable
- Consent to Assign the Lease, if applicable (from Director of Surveys, if land is leased from the State or City Council or from the Lessor)
- Completed Massy Know Your Customer (KYC) Form
- Two Forms of Valid Government issued identification
- Proof of Residential Address
- Completed Massy Know Your Customer (KYC) Form
- Two Forms of Valid Government issued identification
- Proof of Residential Address
- Documentary evidence of source of funds for the purchase price
- Copy of Deed of Ownership
- Inventory, if applicable
- Completed Massy Know Your Customer (KYC) Form
- Two Forms of Valid Government issued identification
- Proof of Residential Address
- Completed Massy Know Your Customer (KYC) Form
- Two Forms of Valid Government issued identification
- Proof of Residential Address
- Documentary evidence of source of funds for the monthly rent