General Document name Description Payout essentials To help in obtaining a speedy pay out please use this handy pay out checklist. Payout checklist Use our checklist to make sure you’ve got everything you need before sending your pay out pack to us. 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 Assets For Hard Assets – use the finance lease documentFor Soft Assets – use fixed term or finance lease documents Document name Finance Lease - Unregulated Fixed Term Lease - Unregulated Fixed Term Lease - Regulated Finance 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
For Intermediary Use Only T&Cs will apply, subject to status and affordability. Any asset used as security may be at risk if you do not repay any debt secured on it.