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Credit Checklist

Want to know what are the documents you need to have in order to get a Credit Card, ScotiaPlan Loan, or Scotia Line?

Identification: Two of the following valid pieces

  • Passport
  • Driver's License
  • Identification Card

Employment

  • Employment Letter
  • Salary Slips/Letters

Assets & Liabilities

  • Confirmation of existing loans and credit card debt including Hire purchase balances
  • Confirmation of disclosed assets, savings

Purpose of Loan (SPL, ScotiaLine)

  • Invoice
  • Purchase agreement

Self-Employed

  • If you are self employed, evidence to support income e.g. File Income Tax Returns, Financial Statements for the last 12 months or more

Contact us for more information about our products and the benefits of transferring your existing business to Scotiabank.



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