Moneyway Welcome Pack - Procedure Guide - Flipbook - Page 26
Procedure Guide
Additional Proofs (if requested)
Proof
Requirement
Proof of income
• 1-month example of a current computerised payslip dated within
the last 30 days.
• Payslip must show year-to-date 昀椀gures.
• The customer’s name and employer’s name must both show on
the payslip.
• If a customer is paid more frequently than monthly, we will need
to see all payslips the customer would have to evidence the
income received.
• Cash-paid customers must provide a full month’s bank statement
showing salary credits; if this is not available, a job check will be
conducted by the Moneyway New Business Processing Team.
Self-Employed
• Latest 3 months’ satisfactory bank statements.
Bene昀椀ts
Financial Proofs
• Latest 3 months’ satisfactory personal bank statements.
• In some cases, Moneyway may ask for both bank statements and
proof of bene昀椀t to con昀椀rm the customer’s National Insurance
number and that the customer is receiving the bene昀椀ts, or
• A copy of the bene昀椀ts letter dated within the last 90 days.
Pension
Financial Proofs
• Latest 3 months’ satisfactory personal bank statements, or
Bank Statements
• Where bank statements are provided in all cases:
• Proof of pension dated within the last 90 days.
• The bank statements must be the latest month’s personal
bank statements.
• Mini statements are not acceptable.
• The bank statement must show regular credits to demonstrate
the customer’s income.
• The application will be declined if the bank statement shows any
returned mortgage payments.
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