Moneyway Welcome Pack - Procedure Guide - Flipbook - Page 10
Product Guidelines
and Criteria
Proof of Address
• Bank or credit card statement
(Dated within the
last 90 days with
the exception of
Council Tax bills)
• Council tax demand or statement (current council tax year)
• Utility bill (gas, electric, landline telephone)
• HMRC letter
• General correspondence or mobile telephone bills are
not acceptable
• Valid driving licence (photo card or old style)*
*Cannot be used for both proof of address & ID
Proof of ID
(must be in date)
• Valid passport
• National ID Card UK or Northern Ireland
• Firearms or Shotgun certificate
• Valid driving licence (photo card or old style)*
*Cannot be used for both proof of address & ID
Proof of Rent or
Mortgage
• Receipt of payment from the rental company
• Copy of current rental agreement showing the
payment amount
• Mortgage statement
1 month satisfactory personal bank statement showing the
amount of rent or mortgage payment which matches the
amount confirmed in the application.
Proof of
Settlement of
Existing Finance
• Valid clearance letter from the finance company that we can
link back to the Hire Purchase agreement or the settlement
can be included within the invoice
• If the settlement is included in the invoice the settlement
amount must equate to the total sum of the part exchange
and cash deposit values
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