Credit Checklist

Use the following checklist to make sure you have everything you need in order to get a credit card, Scotia Plan Loan, or ScotiaLine credit line:

Identification - two of the following valid pieces of ID:

  • Passport
  • Driver's licence
  • Identification card

Proof of Employment:

  • Employment letter
  • Salary slips/letters

Utilities Bills - two of the following:

  • Telephone bill
  • Electricity bill
  • Water bill

Summary of Assets and Liabilities:

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

Purpose of Loan (Scotia Plan Loan, ScotiaLine) documents:

  • Invoice
  • Purchase agreement

Self-Employment documents:

  • Proof of self-employment e.g. filed income tax returns, financial statements for the last 6-12 months

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