DOCUMENTS THAT SHOULD BE PROVIDED BY THE VENDOR
FOR RESIDENTIAL/COMMERCIAL SALES
- 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
FOR CONDOMINIUMS/TOWNHOUSES
- 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
FOR LAND
- 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
DOCUMENTS THAT SHOULD BE PROVIDED BY THE PURCHASER
- 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
DOCUMENTS THAT SHOULD BE PROVIDED BY THE LANDLORD
- 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
DOCUMENTS THAT SHOULD BE PROVIDED BY THE TENANT
- 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