General Document name Description Pay-out checklist To help in obtaining a speedy pay out please use this handy pay out checklist. Example Supplier Invoice To speed up the pay out process, we've produced this quick and easy guide to completing a supplier invoice.It is essential you provide a copy of a cheque, paying in slip or bank statement for verification of the suppliers bank details on the invoice. Top 10 Fraud Tips for Asset Finance Brokers Fraudsters are turning to ever-more sophisticated methods of defrauding businesses out of their money and a key tool in the prevention of this is awareness.
Hire purchase - regulated For Regulated Hire Purchase agreements under £60,260 - you should complete the following documents with your customer: Pre-contract information - to be retained by the customer Adequate explanation sheet - to be returned with the agreement documentation For Regulated Hire Purchase agreements over £60,260 - you must complete the documents with your customer face-to-face and on Trade Premises including: Pre-contract information advance over £60,260 ONLY - to be retained by the customer Hire Purchase Regulated Advance over £60,260 ONLY Checklist – to be returned with the document Hire Purchase Regulated - Fixed Rate Hire Purchase Regulated - Pre Contract Information Hire Purchase Regulated - Adequate Explanation Hire Purchase Regulated – Advance over £60,260 ONLY (MUST be signed Face-to-Face and on Trade Premises) Hire Purchase Regulated – Pre Contract Advance over £60,260 ONLY (MUST be signed Face-to-Face and on Trade Premises) Advance over £60,260 ONLY Hire Purchase Regulated Advance over £60,260 ONLY Checklist (Must be signed Face-to-Face & on Trade Premises)
Hire purchase - unregulated Document name Hire Purchase Unregulated - Fixed Rate Hire Purchase Unregulated - Variable Rate
Lease Please remember we do not offer finance lease for carsFinance Lease – suitable for both Hard and Soft AssetsFixed Term – suitable for Hard Assets as long as accompanied with a Repurchase Agreement, suitable for Soft AssetsMinimum Period – suitable for Soft Assets For Hard Assets – use the finance lease documentFor Soft Assets – use the Fixed Term or minimum term rental agreement Document name Finance Lease - Unregulated Minimum Term Lease - Unregulated Fixed Term Lease - Unregulated Fixed Term Lease - Regulated Finance Lease - Regulated Minimum Term Lease - Regulated Loans - For Professional Use Only Document name Loan Unregulated - Fixed Rate
Customer details needed Non-limited company: 3 partners or less - all Partners must be named. 4 partners or more - Partners' names not neededLimited company: List the Directors' names