Client Checklist

Client Checklist Form

Name *

First

Middle

Last

Date of Birth

Address

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

Proof of ID

Click or drag files to this area to upload. You can upload up to 3 files.

Passport, ID Card, Driving License, etc.

Bank Statements

Click or drag files to this area to upload. You can upload up to 6 files.

Minimum of 3 Months

Proof of Deposit

Click or drag a file to this area to upload.

If required

Credit File

Click or drag files to this area to upload. You can upload up to 3 files.

Employment Details

Click or drag a file to this area to upload.

12 Months

Contract of Employment

Click or drag a file to this area to upload.

Wage Slips

Click or drag files to this area to upload. You can upload up to 6 files.

3 Months Minimum

P60

Click or drag files to this area to upload. You can upload up to 6 files.

Do you have more than one form of employment?

Are you Self Employed or a LTD Company?

Are you a Landlord?

Contact