Moneyway Welcome Pack - Procedure Guide - Flipbook - Page 25
Procedure Guide
2.2
Other procedural guidance
Standard Proofs
Proof
Requirement
Invoice
Please ensure the details on the invoice match those in the HPA.
The exact vehicle mileage must be shown on the invoice and match
the details in the customer proposal and agreement.
All invoices must be made out to Moneyway, Yorke House, Arleston
Way, Solihull B90 4LH.
The invoice must comply with VAT requirements and, where
relevant, include the sellers VAT Margin Scheme declaration
‘margin scheme - second hand goods.
Dealer business name, address, and VAT registration number to
match the credit intermediary on the agreement.
Stock book number and invoice number.
Date of transaction (invoice date) must be between the date of
acceptance and the date submitted for payout.
Description of vehicle: make, model, VIN, VRM and date of
registration. Itemised list of all the add on Products sold and 昀椀nanced
to include the add on amount including IPT where relevant.
Total price, deposit and/or part-exchange (including any settlement
of 昀椀nance where appropriate), amount to 昀椀nance.
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