Minimum Application Supporting Documents Guide
Minimum Finance Application Supporting Documents Guide
Vehicle Finance
|
Supporting Documents
|
salary/wages income
|
self employed income
|
|
Latest pay slip
|
YES
|
N/A
|
|
Latest tax return
|
N/A
|
YES
|
|
Drivers license
|
YES
|
YES
|
|
Proof of residence
|
YES
|
YES
|
|
Details of assets and liabilities.
|
YES
|
YES
|
| Applicants Identity Verification | YES | YES |
Business Finance
|
Supporting Documents
|
|
|
The business' financial statements for the last 3 years
|
YES
|
|
Details of the market value of the assets and liabilities of the business.
|
YES
|
|
Business information: Vendors Statement if purchasing; Constitution or Trust Deed for existing businesses.
|
YES
|
|
Last three years personal tax returns for all Directors or Partners.
|
YES
|
|
Rates notice on any property to be offered as security.
|
YES
|
|
A projected Cash Flow Statement for the next 12 months or longer if available.
|
YES
|
|
Business Plan if available.
|
YES
|
| Applicants Identity Verification | YES |
Equipment Finance
|
Supporting Documents
|
|
|
Last 2 financial statements and personal tax returns.
|
YES
|
|
Business Plan and Cash Flow Statement if available.
|
YES
|
|
Details on the equipment being purchased (e.g. invoice, quote).
|
YES
|
|
Details of Assets and Liabilities.
|
YES
|
|
Driver’s license.
|
YES
|
|
Council rates notice.
|
YES
|
| Applicants Identity Verification | YES |
Property Loan
|
Supporting Documents
|
salary/wages income
|
self employed income
|
|
Latest 3 pay slips from employees; or
Latest 3 pay slips and latest tax return. |
YES
|
N/A
|
|
Last 2 financial statements; and
Last 2 personal tax returns. |
N/A
|
YES
|
|
Last 6 months bank statements to show savings history.
|
YES
|
YES
|
|
Property description if available.
|
YES
|
YES
|
|
Evidence of other income; (e.g. overtime, bonuses, second job, rental income, dividends, etc).
|
YES
|
YES
|
|
Details of your assets and liabilities.
|
YES
|
YES
|
|
Applicants Identity Verification
|
YES
|
YES
|
