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The documents required will be specific to the transaction, but our services allow you to sort and send them quickly. Some banking documents that may be necessary are:
Deposit slips
Credit reports
Bank statements
Loan agreements
Letter of credit
Government-issued photo identification
Any documents obtained for banking purposes should be kept on file for five years at a minimum if the deposit is more than $100. Some banks and businesses keep records and documents on file for longer. Transactions that are more complex and require additional documents are often kept on file longer.
Yes. Along with simple banking documents like those needed to open a checking or savings account, you may use our services for loan documents as well. These can include:
Proof of identity
Loan application
Employment verification
Income verification
Proof of address
Credit score release
With our easy-to-use forms, potential borrowers can easily sign a form giving permission to others to run a credit report on them, such as for a new line of credit or to rent an apartment. They can also fill out a loan application and provide a government-issued ID through PDFSimpli. This speeds up the loan process and ensures you do not get stuck in the middle of closing a loan or opening a line of credit.