Legal Requirements

DOCUMENTS THAT SHOULD BE PROVIDED BY THE VENDOR

FOR RESIDENTIAL/COMMERCIAL SALES

  1. Copy of Deed of Ownership
  2. Inventory, if applicable
  3. Land Tax Receipt for current year
  4. Leasehold receipt, only in the case of leasehold land
  5. WASA Receipt and Certificate of Clearance [to completion date]
  6. T&TEC receipt [to completion date]
  7. 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]
  8. Release of Mortgage IN ESCROW and Discharge Statement showing a daily accrual of Interest, if applicable
  9. Completion Certificate from the Local Government Authority – Only in the case of a newly constructed building, if applicable
  10. Completed Massy Know Your Customer (KYC) Form
  11. Two Forms of Valid Government issued identification
  12. Proof of Residential Address

FOR CONDOMINIUMS/TOWNHOUSES

  1. Copy of Deed of Lease
  2. Inventory, if applicable
  3. Land Tax Receipt for the current year
  4. Lease Rent Receipt for the current year
  5. WASA Receipt and Certificate of Clearance [to completion date]
  6. T&TEC receipt [to completion date]
  7. Management Receipt [to completion date]
  8. Memorandum & Articles of Association for the Management Company
  9. Share Certificate – ORIGINAL on completion [only in the case of a Company limited by the shares, not guarantee]
  10. Letter from Management Company stating maintenance fees and what they include
  11. Confirmation of Sixth Schedule Annual Returns for the Management Company
  12. Release of Mortgage IN ESCROW and Discharge Statement showing a daily accrual of interest, if applicable
  13. 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]
  14. Completion Certificate from the Local Government Authority [only in the case of a new development]
  15. Completed Massy Know Your Customer (KYC) Form
  16. Two Forms of Valid Government issued identification
  17. Proof of Residential Address

FOR LAND

  1. Copy of Deed of Ownership
  2. Land Tax Receipt for the current year
  3. Leasehold receipt, only in the case of leasehold land
  4. Copy of Survey Plan/Cadastral
  5. WASA Receipt and Certificate of Clearance [to completion date]
  6. Final Local Health Approval [only in the case of a new development]
  7. Release of Mortgage IN ESCROW [Release of Mortgage IN ESCROW and Discharge Statement showing a daily accrual of interest], if applicable
  8. 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]
  9. Completed Massy Know Your Customer (KYC) Form
  10. Two Forms of Valid Government issued identification
  11. Proof of Residential Address

DOCUMENTS THAT SHOULD BE PROVIDED BY THE PURCHASER

  1. Completed Massy Know Your Customer (KYC) Form
  2. Two Forms of Valid Government issued identification
  3. Proof of Residential Address
  4. Documentary evidence of source of funds for the purchase price

DOCUMENTS THAT SHOULD BE PROVIDED BY THE LANDLORD

  1. Copy of Deed of Ownership
  2. Inventory, if applicable
  3. Completed Massy Know Your Customer (KYC) Form
  4. Two Forms of Valid Government issued identification
  5. Proof of Residential Address

DOCUMENTS THAT SHOULD BE PROVIDED BY THE TENANT

  1. Completed Massy Know Your Customer (KYC) Form
  2. Two Forms of Valid Government issued identification
  3. Proof of Residential Address
  4. Documentary evidence of source of funds for the monthly rent