Non-Regulated Bridging Loan Application Form

Save this PDF as:
 WORD  PNG  TXT  JPG

Size: px
Start display at page:

Download "Non-Regulated Bridging Loan Application Form"

Transcription

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: 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

Barton Bridging Capital Application Form

Barton Bridging Capital Application Form Barton Bridging Capital Application Form Broker Name: Fee: Company: Date Sent: PLEASE ADDRESS ALL CORREPONDENCE TO: Prince of Wales House 3 Bluecoats Avenue Hertford SG14 1PB FAX: 0844 568 9889 Email:

More information

Regulated Loan Application Form

Regulated Loan Application Form Regulated Loan Application Form Alternative Bridging Corporation (Cheval) Limited Fairchild House, Redbourne Avenue, London N3 2BP T: 0845 262 2222 E: info@alternativebridging.co.uk www.alternativebridging.co.uk

More information

APPLICATION FORM. Contact Details INTERMEDIARY USE ONLY. Company Name: Company Address: Postcode: Contact Number: E-mail Address: Fax Number:

APPLICATION FORM. Contact Details INTERMEDIARY USE ONLY. Company Name: Company Address: Postcode: Contact Number: E-mail Address: Fax Number: Contact Details INTERMEDIARY USE ONLY APPLICATION FORM Please complete form electronically and save file for your future reference. Following form completion please print out and post to: Hudson Keys Limited,

More information

Bridging Loan Application Form

Bridging Loan Application Form t e w +44 (0)20 3397 7055 info@arcofinance.co.uk Bridging Loan Application Form Section 1: Introducer Details Introducer name: Introducer company: Telephone no: Email address: Mobile no: As the Introducing

More information

Application for short term funding

Application for short term funding Application for short term funding Please ensure all parts of this form are fully completed and properly signed as required on pages 8 & 9. Date of Application: Personal details BDM: (if applicable) Applicant

More information

Secured Loan Application Form

Secured Loan Application Form t e w +44 (0)20 3397 7055 info@arcofinance.co.uk Secured Loan Application Form Section 1: Introducer Details Introducer name: Address: Introducer company: Telephone no: Mobile no: As the Introducing broker

More information

Secured Loan Application Form

Secured Loan Application Form Secured Loan Application Form Section 1: Introducer Details Name: Address: Company: Telephone no: Mobile no: Email address: As the Introducing broker are you: A directly authorised firm: An appointed representative:

More information

NON-REGULATED BRIDGING LOAN

NON-REGULATED BRIDGING LOAN NON-REGULATED BRIDGING LOAN PERSONAL APPLICATION FORM Borrowers Name: Address of property to be used as security: Please note: Mint Bridging Limited is not authorised and not regulated by the Financial

More information

Application form Residential and buy-to-let secured loans

Application form Residential and buy-to-let secured loans Together is a trading style of Blemain Finance Limited Application form Residential and buy-to-let secured loans Section 1: Loan details Loan Details Repayment type: (capital & Interest or interest only)

More information

LOAN TO CORPORATE ENTITY - APPLICATION FORM

LOAN TO CORPORATE ENTITY - APPLICATION FORM (this page also serves as the Enquiry Form) INTRODUCER DETAILS Firm & FCA No: Current CCL No: Email: Date: Network / Mortgage Club: Tel / Mobile: Product Required: PROPERTY DETAILS Full Address Of The

More information

FUNDING THE TOWER BUSINESS CENTRE, PORTLAND TOWER, PORTLAND ST, MANCHESTER, M1 3LF TEL: 0161 273 5188 FAX: 0161 273 3367

FUNDING THE TOWER BUSINESS CENTRE, PORTLAND TOWER, PORTLAND ST, MANCHESTER, M1 3LF TEL: 0161 273 5188 FAX: 0161 273 3367 FUNDING L T D THE TOWER BUSINESS CENTRE, PORTLAND TOWER, PORTLAND ST, MANCHESTER, M1 3LF TEL: 0161 273 5188 FAX: 0161 273 3367 COMMERCIAL BRIDGING LOAN APPLICATION FORM Introducing Company Name Address

More information

Application form Residential Mortgage

Application form Residential Mortgage Application form Residential Mortgage Intermediary details This section requires details of any Broker, Packager, Sub broker, or Network who has an interest in this application. THIS PAGE MUST BE COMPLETED

More information

APPLICATION FORM COMPANY

APPLICATION FORM COMPANY COMPANY DETAILS Company's name APPLICATION FORM COMPANY Registered address Company's registered number Nature of business Trading address (if different from above) Date of Incorporation Date last accounts

More information

Capital Bridging - How to add Buy to Let Club as the payment route Using Buy to Let Club as the payment route:

Capital Bridging - How to add Buy to Let Club as the payment route Using Buy to Let Club as the payment route: Capital Bridging - How to add Buy to Let Club as the payment route Using Buy to Let Club as the payment route: The Capital Bridging application form is attached to this document. Print and complete this

More information

Application Form LONDON BRIDGING FINANCE T: 0844 357 6095 F: 0844 357 6845

Application Form LONDON BRIDGING FINANCE T: 0844 357 6095 F: 0844 357 6845 LONDON BRIDGING FINANCE T: 0844 357 6095 F: 0844 357 6845 Email: enquiries@london-bridgingfinance.co.uk Website: www.london-bridgingfinance.co.uk Application Form Date of Application Applicant Name(s)

More information

Commercial Mortgage Application Form

Commercial Mortgage Application Form Aldermore 1st Floor, Block B Western House Lynch Wood PETERBOROUGH PE2 6FZ t 01733 404500 f 0800 0664429 e info@aldermore.co.uk w aldermore.co.uk Commercial Mortgage Application Form Intermediary details

More information

Limited Company / Portfolio Buy to Let Form

Limited Company / Portfolio Buy to Let Form Limited Company / Portfolio Buy to Let Form 1. BORROWERS DETAILS Name of borrower(s) Please choose which Buy to Let product you are applying for: Buy to Let for Companies including LLPs where no more than

More information

Property Development Application Form

Property Development Application Form Aldermore st Floor, Block B Western House Lynch Wood PETERBOROUGH PE 6FZ t 07 40456 f 0800 066449 e property_development_team@aldermore.co.uk w aldermore.co.uk Property Development Application Form Intermediary

More information

Supplementary Application Form for Short Term Loan (Company)

Supplementary Application Form for Short Term Loan (Company) Supplementary Application Form for Short Term Loan (Company) Broker Name Mobile. Company Email Company Name Property Address Limited Company/LLP Details Correspondence Address (if different to the registered

More information

BUY TO LET MORTGAGE APPLICATION FORM MORTGAGE INTRODUCER USE ONLY

BUY TO LET MORTGAGE APPLICATION FORM MORTGAGE INTRODUCER USE ONLY BUY TO LET MORTGAGE APPLICATION FORM MORTGAGE INTRODUCER USE ONLY Please complete this form in full using block capitals and black ink. Failure to do so will delay the application. Where possible, all

More information

HANLEY. Mortgage Application Form. 1 Supporting Documentation Checklist PRODUCT APPLIED FOR. INCENTIVES Tel No. MORTGAGE ACCOUNT No.

HANLEY. Mortgage Application Form. 1 Supporting Documentation Checklist PRODUCT APPLIED FOR. INCENTIVES Tel No. MORTGAGE ACCOUNT No. T H E HANLEY E C O N O M I C Building Society www.thehanley.co.uk Granville House Festival Park, Hanley Stoke-on-Trent ST1 5TB Tel: 01782 255150 Fax: 01782 255118 Email: riskmanagementteam@thehanley.co.uk

More information

Application Form for Short Term Loan Individual

Application Form for Short Term Loan Individual Application Form for Short Term Loan Individual Broker Name Mobile. Company Email Loan Details first charge only on principal security Residential Investment Commercial (Investment & Owner Occupied) Loan

More information

Buy to Let Mortgage Application Form

Buy to Let Mortgage Application Form Buy to Let Mortgage Application Form Consultant Name: Telephone number: Email address: Mortgages for Business London Office 17 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA Mortgages for Business

More information

RESIDENTIAL MORTGAGE APPLICATION FORM

RESIDENTIAL MORTGAGE APPLICATION FORM RESIDENTIAL MORTGAGE APPLICATION FORM MORTGAGE INTRODUCERS ONLY You must complete this page for all cases to comply with the FCA s mortgage rules. Failure to do so will delay the application. Please complete

More information

Application Form Pure Lump Sum Plan

Application Form Pure Lump Sum Plan Application Form Pure Lump Sum Plan This form is an application for a lifetime mortgage with Pure Retirement Limited. To avoid delays in processing the application, it is important that the form is completed

More information

Commercial Mortgage Initial Data Capture Form. (Non regulated business only)

Commercial Mortgage Initial Data Capture Form. (Non regulated business only) Aldermore 1st Floor, Block B Western House Lynch Wood PETERBOROUGH PE2 6FZ t 01733 404500 f 0800 0664429 e info@aldermore.co.uk w aldermore.co.uk Commercial Mortgage Initial Data Capture Form. (Non regulated

More information

Application Form for Short Term Loan Company

Application Form for Short Term Loan Company Application Form for Short Term Loan Company Broker Mobile. Company Email Loan Details first charge only on principal security Residential Investment Commercial (Investment & Owner Occupied) Loan Type

More information

HOME LOAN APPLICATION FORM HOME LOANS/FIXED RATE/VARIABLE RATE HOME EQUITY LOANS

HOME LOAN APPLICATION FORM HOME LOANS/FIXED RATE/VARIABLE RATE HOME EQUITY LOANS HOME LOAN APPLICATION FORM HOME LOANS/FIXED RATE/VARIABLE RATE HOME EQUITY LOANS This is an important document. If you have difficulty understanding English, you must use an interpreter to explain it to

More information

Mortgage & Current Account Application

Mortgage & Current Account Application Mortgage & Current Account Application Please use black or blue ink and write clearly in the spaces provided in BLOCK CAPITAL letters. Mark relevant boxes with a clear cross. 1. YOUR PERSONAL DETAILS Title

More information

APPLICATION FORM PLEASE COMPLETE IN BLOCK CAPITALS

APPLICATION FORM PLEASE COMPLETE IN BLOCK CAPITALS APPLICATION FORM PLEASE COMPLETE IN BLOCK CAPITALS LOAN DETAILS Net Loan Amount Loan term (months) Required by Loan Purpose / Transaction overview What percentage of the loan will be for your own use:

More information

Commercial Mortgage Application Form

Commercial Mortgage Application Form Aldermore 1st Floor, Block B Western House Lynch Wood PETERBOROUGH PE2 6FZ Commercial Mortgage Application Form t 01733 404500 f 0800 0664429 e info@aldermore.co.uk w aldermore.co.uk Intermediary details

More information

PERSONAL DETAILS PERSONAL DETAI. Which applicant do these details relate to? Applicant 1 Applicant 2. 1 Forename(s) 2 Middle Name(s) 3 Surname(s)

PERSONAL DETAILS PERSONAL DETAI. Which applicant do these details relate to? Applicant 1 Applicant 2. 1 Forename(s) 2 Middle Name(s) 3 Surname(s) PERSONAL DETAILS Which applicant do these details relate to? Applicant 1 Applicant 2 PERSONAL DETAI 1 Forename(s) 2 Middle Name(s) 3 Surname(s) 4 Title (Mr / Mrs / Miss / Ms / other) 5 Gender Male Female

More information

Consulco Finance. Application Form

Consulco Finance. Application Form Consulco Finance Application Form 1 INTRODUCER DETAILS Full name of Introducer FSA No. Company name Company address Telephone email Fax Network/Packager (if applicable) FSA No. 2 LOAN DETAILS Total loan

More information

BUY TO LET MORTGAGE APPLICATION FORM

BUY TO LET MORTGAGE APPLICATION FORM FOR SOCIETY USE ONLY Mortgage Department Upper Bond Street Hinckley Leicestershire LE10 1DG BUY TO LET MORTGAGE APPLICATION FORM Please complete all areas of this form fully in block capitals and tick

More information

ADDITIONAL BORROWING FORM

ADDITIONAL BORROWING FORM ADDITIONAL BORROWING FORM STAGE 1 OF 2 It is essential that this form is completed in its entirety. Forms not fully completed or any illegible forms, will be returned and will delay the KFI and the application

More information

Application Form and Fact Find

Application Form and Fact Find Intermediary Intermediary name Intermediary address Post Code Intermediary fax number Contact number FSA Permissions (IFA/Mortgages/Home Revision Plans) Email address FSA number AR Name of network AR Network

More information

Home Loan Application Form

Home Loan Application Form How did you hear about us? (Tick only one source) TV Radio Newspaper/Magazine Internet Letter Email ANZ called me Referral from a friend/family Other - please specify Promotion code To assist us please

More information

Residential and Buy to Let Mortgages Supplementary application form

Residential and Buy to Let Mortgages Supplementary application form Residential and Buy to Let Mortgages Supplementary application form Intermediary details Contact name FCA registration number Loan details Date of original purchase (remortgage only) If remortgaging, what

More information

BUSINESS/ INVESTMENT - SHORT TERM LOAN APPLICATION

BUSINESS/ INVESTMENT - SHORT TERM LOAN APPLICATION TO: BUSINESS/ INVESTMENT - SHORT TERM LOAN APPLICATION AAGT Private Loans I/We ( Borrower ) hereby submit my/ our application for a Short Term/ Bridging Loan to be made available to me/us/the Company,

More information

Macquarie Mortgages Application for Finance

Macquarie Mortgages Application for Finance Macquarie Mortgages Application for Finance New application (stand-alone deal) Variation Principal increase Personal Details Applicant 1 Personal Details Applicant 2 Borrower Guarantor (please tick one

More information

Commercial Mortgage Application Form

Commercial Mortgage Application Form Commercial Mortgage Application Form Consultant Name: Telephone number: Email address: Mortgage Details Applicants must be at least 18 years of age. If there are more than two applicants, please request

More information

Information acquisition. Buy to Let Application Addendum

Information acquisition. Buy to Let Application Addendum Information acquisition Buy to Let Application Addendum Intermediary use only (KFI information - RMC s only) I. KFI issuer (systems) II. KFI Reference Number III. Level of Service (Mortgages) Advice Information

More information

Commercial Loan Application Form

Commercial Loan Application Form Commercial Loan Application Form Section 1: Introducer Details Name: Address: Company: Telephone no: Mobile no: Email address: As the Introducing broker are you: A directly authorised firm: An appointed

More information

FOUNDATION HOME LOANS

FOUNDATION HOME LOANS 0344 770 8032 fhl@foundationhomeloans.co.uk www.foundationhomeloans.co.uk FOUNDATION Decision in Principle Form Page 1 of 8 Customer facing intermediary details Full name Last name Panel number (If known)

More information

Residential and Buy to Let Mortgages Request for a Decision in Principle

Residential and Buy to Let Mortgages Request for a Decision in Principle Residential and Buy to Let Mortgages Request for a Decision in Principle Intermediary details Please tick if this application is Advised (All residential cases must be on an advised basis) Execution only

More information

Loan / overdraft application

Loan / overdraft application Loan / overdraft application Loan details Loan 1 Type q Personal q Home q Mortgage Line of Credit Loan purpose This loan is predominantly for Amount required $ for a term of yrs at a rate of % p.a. Home

More information

BUY TO LET APPLICATION FORM

BUY TO LET APPLICATION FORM BUY TO LET APPLICATION FORM Your consultant is: Your consultant s telephone number is: Mortgages for Business Mortgages for Business London Office Manchester Office 53-55 High Street Dean Row Court Sevenoaks

More information

You must complete all questions fully. Use N/A where necessary

You must complete all questions fully. Use N/A where necessary 4 Market Square Stafford ST16 2JH Tel: 01785 223212 Fax: 01785 250709 Email: mutual@srbs.co.uk Buy to Let Mortgage Application Form A supplementary form is required for guarantors and additional applicants

More information

Macquarie Mortgages Application for Finance

Macquarie Mortgages Application for Finance Macquarie Mortgages Application for Finance Personal Details Applicant 1 Applicant 2 Borrower Guarantor (please tick one only) Title First name Surname Middle name Date of birth / / Sex F/M Marital Status

More information

Your name: Name of your business: Your business address:

Your name: Name of your business: Your business address: For mortgage intermediary use only please complete IN FULL Your NBS introducer code: Your name: Name of your business: Commercial mortgage application for a Partnership Please fill in every answer using

More information

Home Loan Application

Home Loan Application Home Loan Application How did you hear about our home loan product? Primary Member No. (if applicable) Your Loan Details Joint Member No. (if applicable) On approval of this loan please provide me with

More information

Application for Overdraft, Personal or Car loan

Application for Overdraft, Personal or Car loan Application for Overdraft, Personal or Car loan How to lodge your application: bankvic.com.au loans@bankvic.com.au 13 63 73 option 4 Reply Paid 669, BankVic PO Box 669, Carlton Sth Vic 3053 Visit a branch

More information

Broker Pack ABOUT US FOR INTERMEDIARY USE ONLY

Broker Pack ABOUT US FOR INTERMEDIARY USE ONLY Broker Pack Omega Group About Us Page 1 What is a Secured Loan Page 2 When is a Secured Loan Appropriate Page 2 Summary & Commission Page 3 Omega Secured Loans Process Page 4 Also Included: Secured Loan

More information

a P P l I C a N T 1 a P P l I C a N T 2 1. Personal Details 2. any Existing loans/credit Cards* Income Gross basic income/net profit

a P P l I C a N T 1 a P P l I C a N T 2 1. Personal Details 2. any Existing loans/credit Cards* Income Gross basic income/net profit Mortgages Gibraltar HomeOwner Loan Application Form Please complete using BlOCK CaPITalS and tick boxes where appropriate. Enclose a current P60(s)/P7(s), last 3 months payslips/3 years accounts and last

More information

Your name: Name of your business: Your business address:

Your name: Name of your business: Your business address: For mortgage intermediary use only please complete IN FULL Your NBS introducer code: Your name: Name of your business: Commercial mortgage application for a Company Please fill in every answer using block

More information

Visa Credit Card Application

Visa Credit Card Application Visa Credit Card Application How did you hear about our Credit Card product? Primary Member No. (if applicable) Joint Member No. (if applicable) Your Credit Card Details Is this application to increase

More information

Home Loan and/or Top Up Application

Home Loan and/or Top Up Application Home Loan and/or Top Up Application How to use this form This form allows you to apply for a new Home Loan and/or apply for a Top-up to obtain additional funds on your existing Maxis Loan. We are here

More information

Further Advance. Application Form

Further Advance. Application Form Further Advance Application Form FINANCIAL AVISER Where this application is being submitted through a Financial Adviser, please complete the following details to ensure that the business is allocated to

More information

Company Application Form

Company Application Form Please clearly complete all details in black ink. If details are missing the application may be delayed. Please complete online or fax to 020 7014 3618. Page 1 of 7 Intermediary Details V28 18/03/2009

More information

DEBTOR FINANCE. Please FAX signed application form back to Nova Business Finance on 1300 138 187

DEBTOR FINANCE. Please FAX signed application form back to Nova Business Finance on 1300 138 187 DEBTOR FINANCE Please FAX signed application form back to va Business Finance on 1300 138 187 va Business Finance is pleased to accept your application with a view to providing you with a solution to your

More information

Transfer of Equity Buy-to-let residential

Transfer of Equity Buy-to-let residential Transfer of Equity Buy-to-let residential Buy-to-let for serious players Please use this form where you wish to make an application to vary the parties to the mortgage (variation to borrower). Examples

More information

ACCORD MORTGAGES APPLICATION FORM

ACCORD MORTGAGES APPLICATION FORM ACCORD MORTGAGES APPLICATION FORM If you have already submitted an ON-LINE application, DO NOT USE THIS application form. Account Number Please refer to our Lending criteria guide for details of the evidence

More information

BUY TO LET MORTGAGE APPLICATION FORM STAGE 1 OF 2. It is essential that this form is completed in its entirety.

BUY TO LET MORTGAGE APPLICATION FORM STAGE 1 OF 2. It is essential that this form is completed in its entirety. BUY TO LET MORTGAGE APPLICATION FORM STAGE 1 OF 2 It is essential that this form is completed in its entirety. If you are completing a Let to Buy application, you will need to use the Let to Buy application

More information

APPLICATION SUMMARY DATA CAPTURE ONLY

APPLICATION SUMMARY DATA CAPTURE ONLY APPLICATION SUMMARY DATA CAPTURE ONLY Applicant Name: Section 1 - Intermediary Details Broker First Name Broker Surname FCA Number Telephone Number Level of Advice Packaged Application Packager Name Packager

More information

LOAN APPLICATION FORM

LOAN APPLICATION FORM LOAN APPLICATION FORM Please use black ink and complete all sections in BLOCK CAPITALS. (For loans fully covered by savings or guarantee, only Parts 1, 3 and 9 should be completed.) If you need any help,

More information

Home Insurance Choices Proposal Form.

Home Insurance Choices Proposal Form. Home Insurance Choices Proposal Form. This policy is provided and administered by Legal & General Insurance. Points to remember when completing this form: You need to fully complete all the sections on

More information

Loan Application - Company

Loan Application - Company BANK OF CHINA LIMITED, SYDNEY BRANCH A.B.N. 29 002 979 955 AFS License No. 230547 Bank of China Limited, Sydney Branch Telephone: (02) 8235 5888 39-41 York Street Telegraphic Address: Chungkuo, Syd. Sydney

More information

Irish Mortgage Brokers

Irish Mortgage Brokers Irish Mortgage Brokers Application Form 33 Pearse St Dublin 2 tel: 01 679 0990 fax: 01 675 1740 www.mortgagebrokers.ie From: Irish Mortgage Brokers, 33 Pearse Street, Dublin 2. p: 01-679-0990 f: 675-1740

More information

ADDITIONAL LOAN APPLICATION FORM

ADDITIONAL LOAN APPLICATION FORM FOR SOCIETY USE ONLY ADDITIONAL LOAN APPLICATION FORM Account Number ESSENTIAL INFORMATION This additional loan application form must be completed and signed by all applicants. It is very important that

More information

Underwritten by. Home Contents Insurance Application Form

Underwritten by. Home Contents Insurance Application Form Underwritten by Home Contents Insurance Application Form Tenants Home Contents Insurance Scheme Application Form Subject to the terms, exclusions and conditions of the policy, a specimen of which is available

More information

ADBT LOAN APPLICATION KIT

ADBT LOAN APPLICATION KIT IMPORTANT INFORMATION ABOUT ADBT LOANS ADBT LOAN APPLICATION KIT ADBT provides loans to eligible applicants who have a business idea that satisfy ADBT assessment criteria. In providing loans to applicants,

More information

Application for Business Credit

Application for Business Credit Application for Business Credit Please complete all relevant sections of the Application form and attach copies of requested information to ensure we are in the best possible position to assess your lending

More information

AusWise Finance Pty Ltd

AusWise Finance Pty Ltd APPLICATION CHECK LIST DETAILS OF ATTACHED DOCUMENTS YES NO COMPLETED APPLICATION FORM? DECLARATION AS TO PURPOSE OF CREDIT COMPLETED & ATTACHED? AUTHORITY TO RELEASE INFORMATION COMPLETED & ATTACHED?

More information

Three months bank statements personal for individual applications, business for Limited company applications

Three months bank statements personal for individual applications, business for Limited company applications Intermediary: Applicants name: Submission date: Documents: Fully completed application form Direct Debit mandate Personal ID Three months bank statements personal for individual applications, business

More information

Application for Franchise Business Finance

Application for Franchise Business Finance Application for Franchise Business Finance Applying for finance with National Australia Bank Limited (nab) To assess your application for finance fully and quickly, we need to understand your business.

More information

The Mortgage Packager Limited. Applicants name: Fact Find Date: 16-20 South Street Hythe Southampton SO45 6EB

The Mortgage Packager Limited. Applicants name: Fact Find Date: 16-20 South Street Hythe Southampton SO45 6EB Applicants name: Fact Find Date: The Mortgage Packager Limited 16-20 South Street Hythe Southampton SO45 6EB Telephone: 02380 018109 Fax: 02380 001136 info@tmp-mortgages.co.uk Regulated by the Financial

More information

APPLICANT INFORMATION. Billing Address(if different) Prior Address if less than 3 years: If home owner House Value Mortgage Outstanding

APPLICANT INFORMATION. Billing Address(if different) Prior Address if less than 3 years: If home owner House Value Mortgage Outstanding Go Commercial Finance Limited, The Stables, Suite 5, Castle Land Street Barry CF63 4LL Office: 01446 506 508 Mobile: 07793 362 423 Email: david.vieira@gocommercialfinance.com Web: www.gocommercialfinance.com

More information

Intermediary Data Capture Form. October 2014. Version 2 04.15/DW/65074JAV

Intermediary Data Capture Form. October 2014. Version 2 04.15/DW/65074JAV Intermediary Data Capture Form October 2014 Version 2 1 14 04.15/DW/65074JAV Submission details. Version 2 What level of advice is being provided Advised Non advised Is the Application being submitted

More information

Application for a Mortgage Loan

Application for a Mortgage Loan Application for a Mortgage Loan Branch Name OFFICE USE ON LY Please print neatly in block letters using black or blue pen Lender s Name Loan Purpose & Term Buy a House Buy Land Buy a Unit Purchase Price/Amount

More information

SME Business Lending. Application Form. www.aib.ie/business

SME Business Lending. Application Form. www.aib.ie/business SME Business Lending Application Form www.aib.ie/business Contents Part 1 Part 2 Part 3 Part 4 (i) Business Details Personal Details Application Details Data Protection Notice Part 4 (ii) Declaration Three

More information

SHORT TERM LOAN APPLICATION FORM

SHORT TERM LOAN APPLICATION FORM ACN 150 013 513 Australia s Fastest National Caveat Loan Lender Tel: (03) 9017 6611 Fax: (03) 8648 6328 Email: apply@homesec.com.au Web: www.homesec.com.au SHORT TERM LOAN APPLICATION FORM BORROWERS COMPANY

More information

Mortgage application form

Mortgage application form Mortgage application form IMPORTANT: Make sure you read and complete ALL sections and sign and date the application form. Please don t skip the legal bits. We know it s not very exciting but it s important.

More information

SHORT TERM FINANCE. Australian Bridging Finance. Consumer Loan Application Form. Introducer. Company name. Contact details

SHORT TERM FINANCE. Australian Bridging Finance. Consumer Loan Application Form. Introducer. Company name. Contact details Australian Bridging Finance SHORT TERM FINANCE Consumer Loan Application Form Introducer Company name Contact details Business phone: Business fax: Business email: BORROWERS DETAILS INDIVIDUAL Surname

More information

Deferred Payment Scheme Application Form

Deferred Payment Scheme Application Form Deferred Payment Scheme Application Form How to complete this application form You will need to fully complete the form starting on page three of this booklet. Please ensure you have read the leaflet Information

More information

Mortgages. Guarantor Application Form

Mortgages. Guarantor Application Form Mortgages Guarantor Application Form This form is to be returned with the completed mortgage application form together with the following where available: salary slips for the last 3 months and your latest

More information

Mortgage Fact Find. This Fact Find is for use when offering Mortgage Products. It does not cover Regulated Investment Products.

Mortgage Fact Find. This Fact Find is for use when offering Mortgage Products. It does not cover Regulated Investment Products. Adviser / Consultant Name Client Reference of Fact Find Applicant Details Joint Application Title Male Female Male Female Surname First Name(s) Previous Name(s) Nationality of Birth (dd/mm/yyyy) Marital

More information

Lantern Finance Pty Ltd

Lantern Finance Pty Ltd COMPLETED APPLICATION FORM? APPLICATION CHECK LIST DETAILS OF ATTACHED DOCUMENTS YES NO DECLARATION AS TO PURPOSE OF CREDIT COMPLETED & ATTACHED? AUTHORITY TO RELEASE INFORMATION COMPLETED & ATTACHED?

More information

Mortgage Application Form

Mortgage Application Form Mortgage Application Form Overview of Your Mortgage Application Is your mortgage application for House Purchase? Remortgage? Is your property to be used for Residential Buy to Let? Buy for Uni? Holiday

More information

NON RESIDENT NIGERIANS MORTGAGE LOAN APPLICATION FORM

NON RESIDENT NIGERIANS MORTGAGE LOAN APPLICATION FORM UNION HOMES SAVINGS AND LOAN PLC 153 IKORODU ROAD, P.M.B.041, SOMOLU LAGOS, TEL: 01-4931959, 4701481 FAX: 4972186 Website: www.unionhomes.com.ng NON RESIDENT NIGERIANS MORTGAGE LOAN APPLICATION FORM te:

More information

Application for Business Finance

Application for Business Finance Application for Business Finance Applying for finance with National Australia Bank Limited (nab) To assess your application for finance fully and quickly, we need to understand your business. That is why

More information

further advance mortgage application form

further advance mortgage application form further advance mortgage application form www.bucksbs.co.uk Mortgage Application Please complete all white areas in BLOCK CAPITALS and tick where applicable. If more than two applicants, please complete

More information

Mortgage application for additional borrowing

Mortgage application for additional borrowing Mortgage application for additional borrowing *03001* Notes to intermediaries Key Facts Illustration (KFI) requests - what you need to know If you would like us to provide a KFI only at this point, please

More information

www.clockwise-cu.co.uk

www.clockwise-cu.co.uk Loan application 1 St Nicholas Place, Leicester, LE1 5LB Telephone 0116 24 23 900 32 Leicester Street, Melton Mowbray, LE13 0PP Telephone 01664 501 762 Email enquiries@clockwise-cu.co.uk or visit www.clockwise-cu.co.uk

More information

Submit the following. Application Form. Complete in full and sign. Please ensure that all declarations are signed and fully completed

Submit the following. Application Form. Complete in full and sign. Please ensure that all declarations are signed and fully completed Personal Loan 3 simple steps to applying for a KBC Personal Loan (Tick when complete) 3 Complete this checklist In order to consider your application for a KBC Personal Loan, please confirm the following:

More information

Business Banking Home Loan Top-Up Application Form

Business Banking Home Loan Top-Up Application Form Business Banking Home Loan p-up Application Form For any enquiries contact 1300 658 108 How to apply Prior to applying for a top-up to your Business Banking Standard Home Loan please ensure your request

More information

Intermediary mortgage data capture form

Intermediary mortgage data capture form Intermediary mortgage data capture form www.halifax-intermediaries.co.uk SUBMIT YOUR CLIENT S MORTGAGE APPLICATION ONLINE www.halifax-intermediaries.co.uk Number of applicants Is this a remortgage? Do

More information

Mortgage Application Form

Mortgage Application Form Mortgage Application Form Effective from 11 January 2013 Customer signature(s) required on: Page 13 - Application Declaration Page 14 - Borrower(s) Authority to Borrower(s) Existing Lender Page 14 - Direct

More information

Buy to Let mortgage application. Buy to Let. 1 Proof of identity. 2 Personal details. Do you intend to rent the property to close relatives?

Buy to Let mortgage application. Buy to Let. 1 Proof of identity. 2 Personal details. Do you intend to rent the property to close relatives? For mortgage intermediary use only please complete IN FULL Your NBS introducer code: Your name: Name of your business: Your business address: Buy to Let mortgage application Your telephone number: FCA

More information

House Purchase Loan. Application Form

House Purchase Loan. Application Form House Purchase Loan Application Form Cork City Council Housing Loans and Grants Department, Ground Floor, City Hall, Anglesea Street, Cork www.corkcity.ie 021 4924512 021 4924243 021 4924591 021 4924169

More information

Data capture form. Customer name(s):

Data capture form. Customer name(s): Data capture form Customer name(s): 1. 2. This form is for the use of financial intermediaries only and is not to be given to the public. This data capture form is to be used to capture the required information

More information