Moneyway Welcome Pack - Procedure Guide - Flipbook - Page 27
Procedure Guide
Bank Statements
• The application will be declined if the bank statement shows any
returned direct debits.
• PDF bank statements for online or mobile banking applications
are only acceptable if they show the customer’s name, account
number and source of the statement (e.g. URL or mobile
app used).
• Information on the bank statements cannot be redacted.
• Please note that Underwriting may request further information.
Proof of Address
(Dated within the
last 90 days with
the exception of
Council Tax bills)
• Valid driving licence (photo card must be valid and shows current
address) Note: Cannot be used for both proof of address and ID.
• Bank or credit card statement (must be within the last 3
months and state the customer’s name, address, sort code and
account number).
• Council Tax demand or statement (current Council Tax year).
Note: Cannot be used for both proof of address and ID.
• Utility bill (gas, electric, landline telephone).
• Mortgage statement from UK registered bank/building society
(must be for the mortgage year that has just ended).
• Letter from Government Agency/Bene昀椀ts Agency con昀椀rming
right to or receipt of state bene昀椀t/tax credit (issued within the
last 3 months or valid in the current tax year and must show
the customer’s current address. This includes state pension
noti昀椀cation, tax credits, bene昀椀ts from DWP/HMRC, housing
bene昀椀t and council tax bene昀椀t, tax credit, pension, educational
or another grant). Note: cannot be used for both proof of
address and proof of ID.
• Court issued document (instrument of a court appointment
such as liquidator or grant of probate and issued in the last
12 months).
• General correspondence, store card statements or mobile
telephone bills, or any documents showing a care of address or
PO Box or non-residential address unless BFPO are
not acceptable.
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