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Credit Checklist
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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 Permit
- Identification Cards
Employment
- Employment Letter
- Salary Slips/Letters
Utilities - Two of the following
- Telephone Bill
- T&TEC bill
- WASA bill
Assets & Liabilities
- Confirmation of existing loans and credit card debt
- 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 6- 12 months
Contact us for more information about our products and the benefits of transferring your existing business to Scotiabank.
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