Papers needed for Mortgage

Documents required for the mortgage

This is the French mortgage document that you must organise in order to make your official application for a French mortgage. Which other documents are acceptable for identity verification? You may not be able to borrow the required amount from the lender within the required timeframe. Deeds of ownership are paper documents that represent the chain of ownership for land and property.

Lender Handbook - Council of Mortgage Lenders

Buy Accord according to LetList A - Full driver's license - either photo cards or old-timer. * Non-nationals identity document (based on the granting of a permanent residence permit). The Bank of Ireland als Bank of Ireland MortgagesNone. Proof of performance from the service agency or orginal registration document from the service agency which confirms the entitlement to benefit.

PlcValid has just completed the signature on the company's identity document. British photo cards driver's license validity (complete or provisional). Old, complete and current British driver's license. Identity document (currently only for non-UK citizens). The Barnsley Building Soc, a trade name Yorkshire Building SocList A - Full driver's license - either photo map or old fashioned design.

MidshiresContact Completions team in the Birmingham mortgage instruction bureau. Mortgages None. Up-to-date valid travel document (with UK translation), up-to-date complete British driver's license (old hard copy style), up-to-date complete or temporary photo card driver's license (not older than 10 years), notification letters from the benefit agency/other government agencies to confirm entitlement to benefits/state pensions.

HMRC documents (issued within the last 6 month or valid for the ongoing year), HMRC documents such as VAT return, VAT return, bank statements, encryption return, NI contribution accounting (P45s and 60s are not allowed), EU/EEA Member State ID. This does not apply to identity documents for non-EEA citizens drawn up by Member States within the EU/EEA (e.g. Portuguese), Northern Ireland Election Identity Form, National Identity Form for non-EEA citizens.

Up-to-date British/European photo cards driver's license (not older than 10 years), up-to-date complete British driver's license (old type of paper), up-to-date electricity bill not older than 6 month, bank/building society/credit cardholder's declaration or note with up-to-date postal addresses (issued within last 6 months), Mortgages excerpt or certified creditor's note (excerpt applicable to the ongoing year or certified note drawn up within the last 6 months), certificates of participation in pension /life assurance of the investor's bank excerpt (indicating that there is an existing bank holding an interest in the investor's bank account) (excerpt applicable to the ongoing year or certified note drawn up within the last 6 months).

Tenancy contract (issued within the last 6 month or applicable for the ongoing year), tenancy contract of a residential property company, municipality or publicly owned lessor (no personal agreement), service agency/other government agency communication to confirm right to benefits/state pensions. HMRC documents such as Revenue notices, Revenue notices, Bank statements, Code notices, NI Contribution Invoices (P45s and 60s are not permitted), Actual TC License (valid for the ongoing year), Motor Vehicles Revenue Certificate of Renewal (issued within the last 6 months), Lawyer's letters certifying recent home purchases or real estate register confirmations, Letters from residential homes (issued within the last 6 months).

If you are acting personally, Buckinghamshire Building SocietyIf you are acting personally, you must supply one element from Schedule A (photographic) OR one element from Schedule A ( "photographical") OR one element from Schedule A ( "photographical") and one element from Schedule C ("photographical"). If the document is sent by mail, then two elements are needed, one of which must be from Schedule A or Schedule C ( "postal"). SERVICE C Proof of your mailing adress and other appropriate identification documents:

?? Latest mortgage extract from a recognized creditor. Authenticated copy of the ID document from the Northern Ireland Election Office. Authenticated copy of the full British licence (old version) - Temporary old styled licence is not permitted. Actual year Municipal income taxes receivable Brief or declaration.

Up-to-date ( up to 3 months) account statement, home loan and savings statement (including saving, deposit and mortgage accounts), credit/debit or mortgage statement or statement made by a UK, EU or similar regulatory finance company (but not available on the internet). The Chelsea Banking Company (a trade name of Yorkshire BS)List A: - Full driver's license - either photo map or old fashion.

  • Authorization to stay for EU citizens on the grounds of their own international pass. - Document of identity of the EU member state. A foreign identity document (based on the granting of an unlimited residence permit). This is a government-issued voucher containing the full name and picture of the client and either their home or date of birth: - the full, up-to-date, signed and fully applicable identity documents, the latest Northern Ireland voter cards, the latest British photocard licence, the latest firearms certification or the latest firearms certification from the British police.

This is a certificate drawn up by the Federal Administration (without a photograph) containing the full name of the client: - up-to-date full British driver's license (old version), up-to-date proof of eligibility for a state or locally capitalised service, e.g. annuity book/ DSS/ letter of notice from the service agency/ HM tax and customs declaration/ Notice of Tax Coding/ Self Assesment return, domestic health and safety certificate (accompanied by the latest issue of issue 60 or a pay slip with NI number and name), Armed Forces ID badge, Police Warrent card, police code, Par 305, military identity certificate, Police Warrent cards, military code, Par 305, military code, NI number and name

Up-to-date valid travel documents (with translations into English), up-to-date complete British driver's license (old hard copy style), up-to-date complete or temporary photographic map driver's license (not older than 10 years), letters of confirmation of entitlement to benefits/state pensions from the benefit agency/other government agencies. HMRC documents (issued within the last 6 month or valid for the ongoing year), HMRC documents such as VAT return, VAT return, bank statements, encryption return, NI contribution accounting (P45s and 60s are not allowed), EU/EEA Member State ID.

This does not apply to identity documents for non-EEA citizens drawn up by Member States within the EU/EEA (e.g. Portuguese), Northern Ireland Election Identity Document, National Identity Document for non-EEA citizens. Up-to-date British/European photo driver's license (not older than 10 years), up-to-date complete British driver's license (old type of paper), up-to-date electricity bill not older than 6 month, statement or note from bank/building society/credit card with up-to-date adress ( within last 6 months),

Mortgages excerpt or certified creditor's note (excerpt applicable to the ongoing year or certified note drawn up within the last 6 months), certificates of participation in pension /life assurance of the investor's bank excerpt (indicating that there is an existing bank holding an interest in the investor's bank account) (excerpt applicable to the ongoing year or certified note drawn up within the last 6 months).

Tenancy contract (issued within the last 6 month or applicable for the ongoing year), tenancy contract of a residential property company, municipality or publicly owned lessor (no personal agreement), service agency/other government agency communication to confirm right to benefits/state pensions. HMRC documents such as Revenue notices, Revenue notices, Bank statements, Code notices, NI Contribution Invoices (P45s and 60s are not permitted), Actual TC License (valid for the ongoing year), Motor Vehicles Revenue Certificate of Renewal (issued within the last 6 months), Lawyer's letters certifying recent home purchases or real estate register confirmations, Letters from residential homes (issued within the last 6 months).

Dudley Building SocietyVerification of the name: Visa; Visa; Visa; Permit to drive (complete or provisional); Gun or rifle shot certification; ID document provided by Northern Ireland Election Bureau. Supply bill (within the last 3 months) NO last reminder; telephonic bill; NO cellular bill; bank/building company/credit cards extract; municipal rate bill (for the ongoing year); most recent mortgage extract (from a recognized lender); municipal rental pass or rental contract; benefit log books or letters of confirmation of entitlement to benefit; HTMLRC letters; lawyer's letters to confirm the most recent home sale.

Shilton Building SocietyIn Supplement to LIST A, Current Full UK Drive Licence (Old version) not duplicates, HMRC and DWP documents within the 12 month period date. family building Soc (a trade name of National Counties BS)List B - Original bank statement (not Printed from the Internet), less than 3 month old, with the name and street of the borrower.

National identity cards of the EU Member States; foreign identity cards based on the granting of a permanent residence permit or an identity document drawn up by the Election Office for Northern Ireland. Old type full UK driver's license and/or most recent proof of eligibility for a state or municipal capitalised allowance, income relief or annuity; bank statement or bank statement from a UK company (Internet copying not permitted).

Money Home Lending LtdGE Money Home Lending has pulled out of the UK mortgage lending business. HalifaxList A - Identification document with photo and signatures of the undersigned (if you know the employer). Schedule A - Employer's ID document with photo and signatures of the signer (if you do not know the employer) - Recent British driver's license (complete old hard copy) - Construction subcontractor's certificate (issued by the tax office) - Performance record of the performance agent or initial registration of the performance agent to confirm the entitlement to performance - Tax assessment notices - Tax identification number - Residence permit (issued by the Ministry of the Interior for EU citizens) - Rental permit or rental contract from the municipality.

The Halifax Loans LtdList A - Employer's ID with photo and signature of the signer (if you know the employer). Schedule A - Employer's ID document with photo and signature of the signer (if you do not know the employer) - Recent British driver's license (complete old hard copy) - Construction subcontractor's certificate (issued by the tax office) - Performance record of the performance agent or initial notice from the performance agent certifying the right to performance - Tax notices - Residence permit (issued by the Ministry of the Interior for EU citizens) - Municipality rental permit or rental contract.

Commercial banks List A Identification of company or company with full UK driver's license, complete with photo and signatures. New Holmesdale Building SocietySignature of your old Holmesdale Building Society Pass / UK Driver's License old or new type both parts / DSS Benefit Book / Tax Notice / Account Statement + other identification form refers to the creditor. - Your employer's ID with photo and signatures of the person signing (if you know the employer).

  • Renting map of the municipality or renting contract. Identification: 1. a current domestic ID document (EEA State OR biometric/smartcard type); 2. a current British residency permit/card; 3. a current British firearms certification. TCRC Fiscal assessment / declaration (last fiscal year); 2nd contract of hire (date and ONLY via a serious broker/real property broker - no contracts of hire between lessor and tenant).

In addition to List B: National Insurance Card, you can add a document to a savings book of the building society or a child benefit book. It is your responsibility to make sure that you are confident that you have complied with your obligation to verify the authenticity and authority of the Mortgagor or Subscriber and to keep a notarised copy of the document you have trusted in your records for us to examine.

  • Up-to-date British (complete or provisional) driver's license with a recent photo. Certificates of all identification papers in List A should be issued as a faithful copy of the undersigned and as a faithful copy of the same. 20/40List A - Employer's ID with photo and signatures of the undersigned (if you know the employer).

Schedule A - Employer's ID document with photo and signatures of the signer (if you do not know the employer) - Recent British driver's license (complete old hard copy) - Construction subcontractor's certificate (issued by the tax office) - Performance record of the performance agent or initial registration of the performance agent to confirm the entitlement to performance - Tax assessment notices - Tax identification number - Residence permit (issued by the Ministry of the Interior for EU citizens) - Rental permit or rental contract from the municipality.

This is Lloyds Bank plc prefixed 50/30/77UK's latest driver's license; latest performance payout log or Benefits Agency's genuine cover note certifying entitlement to benefits for the relevant timeframe; construction industry subcontractor certificate. Mortgage Completions Team de Metro Bank plcContact. <font color="#ffff00">0203 402 8076 or mortgagecompletions@metrobank.plc.uk. The Molo Finance Buy to Let MortgagesWe does not provide a mandatory listing.

Make sure you are pleased that you have complied with your obligation to verify the borrower's / signatory's identity and keep a sworn copy of all documents you have trusted on your record. List B - Confirmation of an election registration research that a persons of that name resides at that location, recent utility bill (issued within the last 6 month, cell phones bill is unacceptable), recent bank/building statements or cooperative loan statements, letters or savings books with recent addresses (issued within the last 6 month, web statements are unacceptable), recent mortgage statements of a recognized creditor (issued within the last 6 month or applicable for the ongoing year),

Performance Record or most recent notice from Benefits Agecny certifying the right to performance (issued within the last 6 month or effective for the ongoing year), updated British Driver's License (old hard copy style), updated British Driver's License or temporary photo card Driver's License, Local Authority Revenue Notice (issued within the last 6 month or effective for the ongoing year), Local Council Rental Contract, most recent Local Council Revenue Notice (issued within the last 6 month or effective for the ongoing year - SA302, P260, P245 not eligible for tax), most recent Local Council Rental Contract, most recent Local Council Revenue Notice (issued within the last 6 month or effective for the ongoing year - SA302, P260, P245 not eligible for taxes for the ongoing year), most recent Local Council Revenue Notice (issued within the last 6 month or effective for the ongoing year - SA302, PT60, PT45 not eligible for tax).

I... my badge. Employer ID with photo. An up-to-date Building Society savings book. The National Counties Building SocietyList B - Original bank statement (not Printed from the Internet), less than 3 month old, with name and adress of the borrower. Westminster Bank plcUK National Driver's License - old type, registration and excise duty exempt status of the construction industry, delivered by the Inland Revenue.

2 ) Debit/Cheque Guaranty Cards ( UK issued) together with the Genuine Bank Excerpt, less than 3 month old. A - a current full or HM Forces ID Certificate with the photo of the undersigned or a current UK photo cardholder license or any other documents included in Supplementary Schedule A in Part 2.

Schedule A, a check guaranty bond, approved MasterCard or Visa branded charge cards, American Express or Diners Club cards, approved Switch or Delta branded cards, approved in the United Kingdom with an authentic bank report less than 3 month old; a firearms and Shotgun certification or a receipt for a service charge settlement that is less than 3 month old, or a municipal income taxes settlement that is less than 3 month old, or a municipal rental ledger that indicates the rental amount that has been disbursed for the past 3 month, or a mortgage settlement of another creditor for the mortgage year just ended, or any other documentation included in the Supplementary Schedule 2 in Part 2.

The Paragon Buy to Let MortgagesWe does not provide a mandatory listing. Make sure you are pleased that you have complied with your obligation to verify the borrower's / signatory's name and address and keep a sworn copy of all documents you have trusted on your record. We do not provide a mandatory listing.

Make sure you are pleased that you have complied with your obligation to verify the borrower's / signatory's name and address and keep a sworn copy of all documents you have trusted on your record. Member State national ID cards; foreign ID cards based on the granting of a permanent residence permit or an ID document drawn up by the Election Office for Northern Ireland.

Old type full UK driver's license and/or most recent proof of eligibility for a state or municipal capitalised allowance, income relief or annuity; bank statement or bank card statement from a UK company (Internet copying not permitted). List A - currently applicable travel document (must include original UK translation), recent UK driver's license (old hard copy style), recent UK full or temporary photo card driver's license, performance record or most recent beneficiary agency confirmation of claim (issued within last 6 month or applicable for year),

Weapons fire certificate/firearms license, most recent TCRC taxation notice (issued within the last 6 month or in force for the year in progress - SA302, P60, P45 not permitted), Northern Ireland Election Permit (not older than 10 years), EU/EEA Member State Photo Permit Document (British Permits are not permitted), National Identity Permit (for non-EEA nationals).

List B - Confirmation of an election registration research that a persons of that name resides at that location, recent utility bill (issued within the last 6 month, cell phones bill is unacceptable), recent bank/building statements or cooperative loan statements, letters or savings books with recent addresses (issued within the last 6 month, web statements are unacceptable), recent mortgage statements of a recognized creditor (issued within the last 6 month or applicable for the ongoing year),

Performance Record or most recent notice from Benefits Agecny certifying the right to performance (issued within the last 6 month or effective for the ongoing year), updated British Driver's License (old hard copy style), updated British Driver's License or temporary photo card Driver's License, Local Authority Revenue Notice (issued within the last 6 month or effective for the ongoing year), Local Council Rental Contract, most recent Local Council Revenue Notice (issued within the last 6 month or effective for the ongoing year - SA302, P260, P245 not eligible for tax), most recent Local Council Rental Contract, most recent Local Council Revenue Notice (issued within the last 6 month or effective for the ongoing year - SA302, P260, P245 not eligible for taxes for the ongoing year), most recent Local Council Revenue Notice (issued within the last 6 month or effective for the ongoing year - SA302, PT60, PT45 not eligible for tax).

Charter Court Financial Services Ltd. Contact the Completions team at the location indicated on the mortgage offer/instruction. For Santander UK plc Alliance & Leicester HypothekenNone only. Recognized employer's identity document with your name, photo and name. SKIPPTON BUILDING SocietyList A - employers ID with photo and signatures of the undersigned.

B - Bausparbuch with pre-printed name and adress Prepaid savings book with employers ID with photo and signatures of the undersigned (if you know the employer). Rental map of the municipality or rental contract. Make sure you are pleased that you have complied with your obligation to verify the borrower's / signatory's name and address and keep a sworn copy of all documents you have trusted on your record.

Full papers old styled licences granted by DVLA (provisional old styled licences are not allowed). British residence permit valid for foreigners. National EU/EEA valid passport. Mortgage BusinessList A - employers ID with photo and signatures of the undersigned (if you know the employer). Schedule A - Employer's ID document with photo and signatures of the signer (if you do not know the employer) - Recent British driver's license (complete old hard copy) - Construction subcontractor's certificate (issued by the tax office) - Performance record of the performance agent or initial registration of the performance agent to confirm the entitlement to performance - Tax assessment notices - Tax identification number - Residence permit (issued by the Ministry of the Interior for EU citizens) - Rental permit or rental contract from the municipality.

2 ) Debit/Cheque Guaranty Cards ( UK issued) together with the Genuine Bank Excerpt, less than 3 month old. Royal Bank of Scotland plcUK driver's license - old stile, registration, tax exempt status of construction industry, delivered by Revenue Office. Royal Bank of Scotland plc Direct Line Mortgage UK Driver's license - old type, registration, building industry registration, excise duty allowance form delivered by Revenue Office, registration and student ID.

Royal Bank of Scotland plc Direct Line OneUK Driver's License - old type, registration, building industry registration, excise duty exempt registration, fiscal registration and student ID. Royal Bank of Scotland plc First ActiveUK Driver's License - old type, registration, building industry registration, excise duty exempt registration, fiscal registration and student ID.

Royal Bank of Scotland plc Natwest one AccountUK Driver's license - old type, registration, building industry registration, excise duty exempt registration form provided by Revenue Office, registration and student card. Royal Bank of Scotland plc One AccountUK driver's license - old type, registration, building industry registration, certification of building industry registration, issuing from Revenue Office, registration and student card.

Royal Bank of Scotland plc Virgin OneUK Driver's License - old type, registration, building industry registration, excise duty exempt registration, fiscal registration and student ID. The Topaz Finance LtdList A - Undersigned employers card (with photo) if you know the name of the company.

Schedule A - TV license, birth or marriage certificates, national insurance card, provisional driver's license, full British driver's license, autographed employer's identity card (with photo) if you do not know the name of the company. Schedule B: Ulster Bank LtdUK Driver's license - old school, construction industry VAT exempt registration form provided by Revenue Office and Revenue Notice.

Schedule B: None of the elements in Part 1 is permitted for the purpose of identifying. Yorkshire Bank Home Loans LtdList A - Individual ID Document: A government-issued ID card containing the customer's full name and photo and either their home or date of birth:- Full and up-to-date signature ID card, up-to-date Northern Ireland voter card, up-to-date British photo card licence, up-to-date firearms licence or British police shotgun certificat.

This is a certificate drawn up by the Federal Council (without a photograph) containing the full name of the client:- Full and up-to-date British Driver's License (old version), up-to-date proof of eligibility for a state or locally financed service financed by the Bureau, e.g. Retirement Book/ DSS/ Service Agency Registration Form, HM Revenue and Customs Tax Notification/ Notice of Tax Coding/ Self Assessment Return, National Insurance Card (accompanied by the latest issue of record sheet 60 or pay slip with NI number and name), Armed Forces ID Card, Police Warrent card, Blue Parking Card, Blue Parking Cardholder's ID cardholder, Blue Forces ID cardholder's ID cardholder, Blue Cardholder's ID cardholder's ID cardholder's carddholder's cardholder's cardholder's cardholder's cardholder's cardholder's cardholder's cardholder's cardholder's name.

  • All driving license - either photo cards or old-fashioned. - Authorisation to stay for EU citizens on the basis of their own international pass. - National ID of the EU Member State. It is Zephyr MortgagesYou's responsibility to verify that a complete ID&V has been created. List A - Undersigned employer's identity document (with photo) if you know the name of the applicant.

List B - TV license, birth or marriage certificate, national insurance card, provisional driver's license, full British driver's license, autographed employer's identity card (with photo) if you do not know the employers.

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