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 Line of Credit:

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
  • LUCELEC bill
  • WASA 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 12 months

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