Re re Payment by Direct Debit mandate is compulsory for many loan types

Re re Payment by Direct Debit mandate is compulsory for many loan types

Whenever a complete application has been submitted, look at the ‘Actions’ tab in our online application system to see which papers are essential for evaluation.

You will need to approve all papers whenever you upload them. This online can be done by you.

You know if we need any additional documents we’ll let.

evidence of identity

We want evidence of ID to greatly help force away fraudulence. Anti Money Laundering laws (AML) require us to check on the names and details of all of the our clients. We will make an effort to try this electronically, but if this fails then each applicant must supply 1 document as proof identification.

evidence of residency

In the event that applicant is not in the Voters’ Roll, evidence of residency shall be required for the addresses resided at within days gone by year.

evidence of earnings

Latest three months’ payslips

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