Below find a list of the required documentation requested by Bank LAFISE BanCentro, which may defer from one bank to another. For specific requirements refer to the bank of your choice see the following links:

1. Fill Credit Application
2. Photocopy of Identity Card
3. Wage Constancia (last pay stub and INSS)
4. Photocopy of receipt of rental
5. References and Commercial Loan
6. State Bank Accounts (last 3 months)

U.S. residents

1. General Funding Requirements
2. Copy of last 3 tax returns ( Income Tax)
3. Record Credit (Credit Score)
4. Copy of identity card of a resident of the United States. If you are a citizen , a      copy of your U.S. passport .
5. Copy of Nicaraguan card
6. Evidence of original salary (updated )
7. Copies of bank statements from the past 6 months.
8. Also required to have a guarantor residing in Nicaragua .

1. Evidence of Salary ( signed by a CPA )
2. Business Financial Statements (last 3 months)
3. Copies of the last 2 statements IR or Fixed Fee
4. Copy of Business Registration

1. Copy of Receipt Book
2. Copy of Receipt or Proof of Prima Cancellation
3. Copy of Agreement or Letter of Promise Sale including: Price , Land and Property   Description

1. Copies of the scriptures of the Property.
2. History Registered for 35 years .
3. Freedom of Lien .
4. Updated Municipal Solvency
5. Property Appraisal
6. Letter of Promise of Sale

1. Copy of Scripture Property , History Registered for 35 years , Liberty Municipal         Solvency Assessment and updated
2. Evidence of Land Use and Building Permits granted by Planning
3. Construction Drawings ( Structural , Electrical and Plumbing ) approved by    Planning
4. Budget and Implementation Schedule Physical and Financial
5. Technical specifications of building materials incorporated into the work memory calculation .