ONLINE CLIENT INFORMATION FORM
In order for us to establish whether you can start purchasing properties through us we need to find out a bit more about you. Please complete our online Client Information Form (CIF) and we will pass these details on to our preferred mortgage broker who will assess your case.
If you intend to purchase property with your partner fill out their details on the right of the form also otherwise leave blank.
1. PERSONAL DETAILS
Your Full Name:
*
Title:
Marital Status:
Date Of Birth:
Nationality:
Ages of dependants if any:
Home Tel Number:
Work Tel Number:
Mobile Tel Number:
*
Email Address:
*
Current residential status (owner/tenant/living with parents/other):
Current Address inc. postcode:
Previous addresses (last 3 years req'd):
Dates at address:
Employment status (employed/self-employed/retired/student/other):
Occupation:
Is your position permanent (yes/no):
Date started:
Employer's or business name and address:
If director please state % shareholding:
Previous jobs and dates over the last 12 months:
Gross basic income (employed):
Net profit projection for this year (self -employed)
Net profit last year (self-employed):
Net profit 2 years ago (self-employed):
Net profit 3 years ago (self-employed):
Overtime/Bonus:
Other income (i.e. pension/rental/ 2nd job):
Partner's Full Name:
Partner's Title:
Partner's Marital Status:
Partner's Date Of Birth:
Partner's Nationality:
Partner's age of dependants if any:
Partner's Home Tel Number:
Partner's Work Tel Number:
Partner's Mobile Tel Number:
Partner's Email address:
Partner's current residential status:
Partner's current address inc. postcode:
Partner's previous addresses (last 3 years req'd):
Partner's dates at address:
Partner's employment status:
Partner's Occupation:
Is your partner's position permanent (yes/no):
date partner started:
Partner's employer's or business name and address:
If partner is a director please state % shareholding:
Partner's previous jobs and dates over the last 12 months:
Partner's gross basic income (employed):
Partner's net profit projection for this year (self-employed):
Partner's net profit last year (self-employed):
Partner's net profit 2 years ago (self-employed):
Partner's net profit 3 years ago (self-employed):
Partner's overtime/bonus:
Partner's other income (i.e. pension/rental/2nd job):
Name on your bank account:
Name of Bank:
Name on partner's bank account:
Name of Bank:
Which account will the new mortgage be paid from (you/your partner's):
2. ASSETS. (Please tell us what assets you or your partner own in the following format: Name/Type/Value/To be used towards purchase i.e. John Smith/Savings/£10 000/Yes):
Asset 1:
Asset 2:
Asset 3:
Asset 4:
3. CREDIT HISTORY
Have you been late with payments on your rent or mortgage or any other loans credit cards or other credit (yes/no):
Have you ever received a default? This is a warning letter that if you do not pay court action will commence (yes/no):
Have you ever received a County Court Judgement been made bankrupt or had a property repossessed? (yes/no):
Have you been refused credit or a mortgage within the last 6 months? (yes/no):
Further comments on your credit history:
4. YOUR MAIN RESIDENCE
Who owns your main residence:
First line of address:
Current value:
Mortgage lender:
Mortgage amount:
Payment per month:
Mortgage start date:
Mortgage end date:
Repayment method:
Interest rate:
Interest rate type:
Any early repayment charge? End date?
5. YOUR INVESTMENT PROPERTIES INCLUDING SECOND HOMES AND OVERSEAS PROPERTY. For each property please provide the information in the format specifed below:
Property 1: Owner/1st line of address/market value/lender/outstanding mortgage/monthly payment/interest rate/interest rate type/any early repayment charge with end date/monthly rent
Property 2: Owner/1st line of address/market value/lender/outstanding mortgage/monthly payment/interest rate/interest rate type/any early repayment charge with end date/monthly rent
Property 3: Owner/1st line of address/market value/lender/outstanding mortgage/monthly payment/interest rate/interest rate type/any early repayment charge with end date/monthly rent
Property 4: Owner/1st line of address/market value/lender/outstanding mortgage/monthly payment/interest rate/interest rate type/any early repayment charge with end date/monthly rent
Property 5: Owner/1st line of address/market value/lender/outstanding mortgage/monthly payment/interest rate/interest rate type/any early repayment charge with end date/monthly rent
Property 6: Owner/1st line of address/market value/lender/outstanding mortgage/monthly payment/interest rate/interest rate type/any early repayment charge with end date/monthly rent
Property 7: Owner/1st line of address/market value/lender/outstanding mortgage/monthly payment/interest rate/interest rate type/any early repayment charge with end date/monthly rent
Comments on your portfolio you think we should know:
6. OTHER DEBTS LOANS CREDIT CARDS STORE CARDS GUARANTORS ETC. Please provide the information in the specified format below:
Debt 1: debtor/type of debt/name of provider/balance cleared at end of month(Y/N)?/amount outstanding/monthly payments/end date/do you plan to repay this debt within the next 6 months (Y/N)?
Debt 2: debtor/type of debt/name of provider/balance cleared at end of month(Y/N)?/amount outstanding/monthly payments/end date/do you plan to repay this debt within the next 6 months (Y/N)?
Debt 3: debtor/type of debt/name of provider/balance cleared at end of month(Y/N)?/amount outstanding/monthly payments/end date/do you plan to repay this debt within the next 6 months (Y/N)?
Debt 4: debtor/type of debt/name of provider/balance cleared at end of month(Y/N)?/amount outstanding/monthly payments/end date/do you plan to repay this debt within the next 6 months (Y/N)?
ANYTHING ELSE YOU THINK WE SHOULD KNOW IN CONNECTION WITH YOUR APPLICATION FOR FINANCE
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