Non-Regulated Bridging Loan Application Form
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1 Non-Regulated Bridging Loan Application Form Date of Application Applicant Name(s) Case Reference No. (for office use only) Broker/Introducer Name: Mobile: Fee Agreed: is not regulated by the Financial Conduct Authority or the Consumer Credit Act 1974 (as amended) and that, in this regard, any loan is non-regulated and must be intended wholly or predominantly for business purposes or for the purpose of an investment property. Please Address All Correspondence To: 7 th Floor Vintners Place 68 Upper Thames Street London EC4V 3BJ T: F: E: info@cornerstonelending.co.uk The bridging loan mortgage cannot complete until we have received this application form fully completed and signed by all of the Borrowers Office Use Only Date Received Date Approved Authorised by V Page 1 of 11
2 1.0 - Applicants Details Applicant 1. Full Name: Mr/Mrs/Miss/Other Applicant 2. Full Name: Mr/Mrs/Miss/Other Date of Birth: Date of Birth: Home Home Please provide your previous address if you have lived at the above address for less than 3 years Mobile: Mobile: What is your main occupation? Occupation: Occupation: Have you ever used a bridging loan or a secured shortterm loan before? Annual Gross Income: Yes No If Yes please provide reason(s): Annual Gross Income: Yes No If Yes please provide reason(s):... Applicant 1 Signature... Applicant 2 Signature V Page 2 of 11
3 2.0 - Loan Details What are the funds going to be used for? (Please explain in as much detail as possible) Minimum amount required How long is the loan for? (Min. 3 months and max. 9 months) Required Date of Loan Drawn Down Loan Repayment Details How will this loan be repaid and where will the source of the repayment funds come from? Why do you want to use bridging finance? (i.e. you are short of time or you only need the loan for a short time) V Page 3 of 11
4 4.0 - Solicitor s Details Firm s Name: Person to contact: : Mobile: Fax No: By ticking this box, I/we, the applicant(s) gives consent for my/our solicitor, when asked, to provide all necessary information required by in relation to this loan application Accountant s Details Firm s Name: Person to contact: : Mobile: Fax No: By ticking this box, I/we, the applicant(s) gives consent for my/our accountant, when asked, to provide all necessary information required by in relation to this loan application.... Applicant 1 Signature..... Applicant 2 Signature V Page 4 of 11
5 6.0 - Please provide details of the Property being used as security for this loan Full address of property: : Already owned Being purchased If being purchased, vendor s details: Estimated value of the Property: Purchase price/price paid: If the purchase price is less than the value of the property, please explain the reason for the difference: Are you offering Cornerstone Secured Lending Ltd a 1 st Charge or a 2 nd charge on this property? Describe the Property being used as security for this loan Detached House Semi-detached House End of Terrace House Terraced House Maisonette Detached Bungalow Semi-detached Bungalow Flat Floor No. No. of storeys: No. of bedrooms: Commercial Property (please describe): What is the Property Use Class of this Commercial Property? (I.e. Class B1 is for business offices. Class C1 is for hotels) Year Built: Garage? Yes: No: Is the property currently under construction? Yes: No: V Page 5 of 11
6 7.0 - Property Description (cont.) Is the property Ex-local authority? Yes: No: Is the property being purchased Under the Right to Buy Scheme? Who are the current Service Providers at the Property being used as security for this loan Gas Provider: Electricity Provider: Address Water Provider: Telephone Provider: Local Authority: Yes: No: Account Number: Account Number: Account Number: Account Number: Telephone: Other Utility Suppliers Account Number: Details of Occupants Residing in the Property being used as security for this loan Who will live in or occupy this property? What is the relationship between you, the applicant(s), and the occupant(s)? What do you intend to do with this property? Names & Dates of Births of all occupants over 18 years old (at the time of this application) Name: Name: Name: Name: DoB: DoB: DoB: DoB: V Page 6 of 11
7 9.0 Do you have any Outstanding Loan(s) or Mortgage(s) on the Property being used as security for this loan Name of Lender(s): Amount(s) Borrowed: Outstanding Mortgage(s) Balance: Are the Repayments up to Date? Yes: No: If more than one charge, please give details: When did the loan(s) commence? Month: Year: Monthly Instalment: Are you paying interest only? Are you repaying the Principle and Interest? If No, amount of Arrears: Applicant s Adverse Credit Details Do you currently have any adverse credit or are aware of any pending adverse credit? Yes No Please Detail below (with amounts and explanation.) Amount () Date Registered CCJ Default IVA? Explanation (Has adverse credit been satisfied/settled) Satisfied? Yes No Satisfied? Yes No Satisfied? Yes No Satisfied? Yes No Satisfied? Yes No V Page 7 of 11
8 Applicant s Adverse Credit Details (cont.) Have you, the applicant(s), ever been Bankrupt or entered into an IVA? Yes No Give a brief explanation for the Bankruptcy and/or IVA and include the Date of Discharge. If there are more than two applicants or guarantors and/or other additional property is also being used as security, please provide similar details on a separate form... Applicant 1 Signature..... Applicant 2 Signature V Page 8 of 11
9 Applicant 1 Main Residence(s) ASSETS LIABILITIES Mortgages/Charges Details of Lender(s): : Other Property Address(es) 1. Total Total Mortgages/Secured Loans Charges Details of lender(s) Business(es) Owned Address(es) Total Total Business Liabilities (Give Details of the lenders and charges, debentures, mortgages etc.) Total Total Bank & Building Society Bank Loans and Overdrafts Accounts Personal Business Other Investments Personal Business Outstanding balances on Credit cards and Store cards Vehicles Total Total Outstanding finance/loans on Vehicles Total Total Other Assets or Investments Outstanding finance/loans on Other Assets Total Total Total Assets.. Total Liabilities Applicant 1 Signature: Print Name Date Number of Pages (if any) V Page 9 of 11
10 Applicant 2 (if any) Main Residence(s) ASSETS LIABILITIES Mortgages/Charges Details of Lender(s): : Other Property Address(es) 1. Total Total Mortgages/Secured Loans Charges Details of lender(s) Business(es) Owned Address(es) Total Total Business Liabilities (Give Details of the lenders and charges, debentures, mortgages etc.) Total Total Bank & Building Society Bank Loans and Overdrafts Accounts Personal Business Other Investments Personal Business Outstanding balances on Credit cards and Store cards Vehicles Total Total Outstanding finance/loans on Vehicles Total Total Other Assets or Investments Outstanding finance/loans on Other Assets Total Total Total Assets.. Total Liabilities Applicant 2 Signature: Date Number of Pages (if any) V Page 10 of 11
11 DECLARATION & SIGNATURES Residential Use Confirmation I acknowledge that is not authorised by the Financial Conduct Authority or the Consumer Credit Act 1974 (as amended) and that, in this regard, the proposed loan is non-regulated and the loan is intended wholly or predominantly for business purposes only. I confirm that neither I, nor any connected person within the meaning of Section 252 of the Companies Act 2006 or Section 96(B)(2) and schedule 11B of the Financial Services & Markets Act 2000, are currently residing or are permitted to reside in the property to be used as security for the loan at any time now or in the future. I understand that the definition of a Connected Person includes anyone who is a spouse, parent, siblings, child, grandparent or grandchild; or any other person whose relationship with me has the characteristics of the relationship between husband and wife. As a responsible lender Cornerstone Secured Lending will carefully assess the information you have provided in the Application Form in order to decide whether or not to make you an offer of a short-term bridging loan mortgage. Even if we do issue an Offer Letter to you, we have the right at any time before any loan completes to withdraw, revise or cancel our offer without providing a reason. Please note that it is a criminal office to knowingly or recklessly give false, inaccurate or misleading information when applying for a mortgage. If you give such information, you may be reported to the police and prosecuted. It is important you ensure that the details provided in this Application Form are correct and that you have read and understood the contents of this declaration. By signing this Application Form you confirm that the information in it is correct. To: I/We (delete where applicable) have completed and fully read the contents of this Application Form and warrant and declare that the information contained is true and accurate and is accurate to the best of my/our knowledge and belief. Credit Reference Agencies & Credit Searches I/We (delete where applicable) by ticking this box, give consent to Cornerstone Secured Lending Limited to make searches and/or register information about us and the conduct of our account with a licensed credit reference agency, in order to assist in making credit decisions for fraud prevention or for tracing debtors. Processing of Application To process this application and to prevent or detect fraud, or to assist in verifying my/our identity, I/We authorise to: i) Make searches of the records at fraud prevention agencies that may provide such information. ii) Make such enquiries of any person or organisation (including your existing or previous mortgage lenders), as Cornerstone Secured Lending considers necessary in connection with this application. iii) Obtain previous information to financial and other organisations involved in fraud prevention to protect Cornerstone Secured Lending Limited from fraud and theft. I/We understand that if I/We give false or inaccurate information and suspect fraud, then will keep a record accordingly. I/We authorise our solicitor or licensed conveyancer acting on my/our behalf to disclose to or its solicitor and that Cornerstone Secured Lending Limited is authorised to disclose to my/our solicitor or licensed conveyancer, any information relating to this application. I/We confirm that we give up any right to claim solicitor/client confidentiality or legal privilege in respect of such information. Assisting with Repayment of your Mortgage and the Insurance of Properties I/We acknowledge that takes its lending responsibly, seriously and understands it is a part of its Treating Customers Fairly Policy, prefers to be proactive and assist customers who need to repay their bridging loan Mortgage(s). I/We also appreciate that needs to ensure that the mortgaged property that I/we have provided as security for my/our loan must continue at all times to be fully insured and that Cornerstone Secured Lending Limited is always noted on the insurance policy and a copy of the insurance policy sent to prior to the loan draw down. I/We will give proof of the premium has been paid on the insurance policy and in the event my/our loan defaults and the insurance policy lapses I/We give permission for to pay the premium for the insurance policy to be on risk and will reimburse Cornerstone Secured Lending Limited. We understand and acknowledge that Cornerstone Secured Lending needs to be able to contact some or all of the following, in connection with any loan that we may have with, namely, our solicitor and accountant and (where applicable) the intermediary whom introduced our loan application to Cornerstone Secured Lending Limited, other intermediaries and lenders who might be able to assist us with refinancing our loan with and the insurance company(ies) that has insured the property(ies) that we have provided to Cornerstone Secured Lending Limited as security to our loan. Accordingly, we irrevocably confirm that until our loan has been repaid in full, any of the Group of Companies and/or representatives may contact and disclose to any of the above mentioned person(s) or organisation(s) and they may disclose to, such information as Cornerstone Secured Lending may reasonably consider necessary and request from such person(s) or organisation(s) in dealing with the repayment or refinancing of our Cornerstone Secured Lending Limited loan mortgage(s) and/or in connection with the insurance of the property(ies) which comprises Cornerstone Secured Lending s security. Under the Data Protection Act 1998, you are entitled to know what information is held about you on our computer and on certain other records and to ask for any inaccurate details to be amended. If you have any questions about the Data Protection Act, or your rights under it, please write to the Data Protection Officer at Cornerstone Secured Lending Limited, Suite 218, 22 Eden Street, Kingston-upon-Thames, Surrey KT1 1DN. WARNING: YOUR PROPERTY MAY BE AT RISK IF YOU DO NOT KEEP UP REPAYMENTS ON YOUR MORTGAGE OR LOAN... Applicant 1 Signature..... Applicant 2 Signature V Page 11 of 11
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