Required Documents
Understand the information and supporting documents that may be requested during your financing application.
Personal Financing Applications
Depending on the financing product and assessment requirements, individual applicants may be asked to provide:
- Valid government-issued identification.
- Proof of residential address.
- Proof of income or employment.
- Recent financial information relevant to repayment ability.
- Details supporting the intended use of the financing.
- Additional documentation where required for verification.
Business Financing Applications
Businesses may be asked to provide documents relevant to their legal status, operations and financing requirements, including:
- Business registration or incorporation documents.
- Proof of business address.
- Identification of business owners or authorised representatives.
- Relevant business financial statements.
- Business bank statements, where appropriate.
- Information about business operations and cash flow.
- Asset or collateral documentation, where applicable.
Documents for Secured Financing
If the proposed financing requires collateral, additional documents may be requested to establish ownership, value and suitability of the asset being offered as security.
International Applications
Documentation requirements for international applicants vary by country and financing partner. Applicants may be asked for locally accepted identification, proof of address, income information, business records or other documents required under local regulations.
International financing may be denominated in the applicable local currency, and the relevant local partner will explain the documentation and verification process.
How to Submit Documents Safely
You do not need to attach sensitive documents when submitting your initial online enquiry. If your enquiry progresses and additional documentation is required, the relevant team will explain how to provide it securely.
- Never email your banking password or online banking login details.
- Never disclose one-time passwords or verification codes.
- Do not send payment card PINs or security codes.
- Confirm that any document request comes from an official company contact.
- Ask for a secure submission method before sending sensitive documents.
Are All These Documents Required?
No. The documents listed above are examples of information that may be requested. Requirements depend on the financing product, requested amount, applicant circumstances, jurisdiction and underwriting assessment.
Start with an Initial Enquiry
You can begin with a short application. Our team will explain whether additional information or documentation is needed after reviewing your enquiry.