Supporting Documentation For:

Financial Wellness Center: Supporting Documentation For:

Supporting Documentation For:

Vehicle Loans:

  1. Invoice or Letter of Sale
  2. Valuation of the vehicle when purchasing a used vehicle
  3. Insurance quotation
  4. Vehicle inspection and full data search (lien check, insurance and licensing details, insurance claims) if purchasing from an individual, company or car dealer not on our approved list

Vehicle Leases:

  1. VAT Inclusive Proforma Invoice
  2. Insurance quotation

Property Purchases (Land or Land and Building)

  1. Valuation, at least one year old, of the property from one of our approved appraisers
  2. Offer and Acceptance Letter between the Vendor and Purchaser
  3. Draft Sale Agreement- if available
  4. Attorney who will act on the borrower’s behalf

Equipment Loan

  1. Invoices/estimates for equipment to be purchased
  2. Valuation where applicable

Working Capital Loan

  1. Invoices/estimates for inventory
  2. Rental agreements to show rent deposit or rental arrears
  3. Estimate of wages to be paid
  4. Cash Flow Projections

Insurance Premium Financing

  1. Insurance quotation

Debt Consolidation Loans

  1. Statements to support outstanding balances (loans, credit cards, hire purchase contracts)
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