New Client Application — GS Finance Services

Personal Details

Tell us about the applicant. Please complete all required fields.

Applicant Identity

Title *

Entity Type *

First Name *

Surname *

Date of Birth *

Nationality *

Marital Status *

Mobile *

Email Address *

Residential Status & Address

Residential Status *

Full Address *

Years at Address *

Months at Address

International Connections

Has the applicant ever filed or been required to file a tax return for another country?

Does the applicant own companies overseas?

Employment & Income

Details of the applicant's employment status and business, where applicable.

Employment

Employment Status *

Business Details

Business Name

Nature of Business

Business Address

Income

Gross Income (Annual) * Annual gross income before tax. For directors/self-employed, include salary + dividends.

Property Portfolio

Information about the applicant's existing property holdings.

Buy-to-Let Properties

Does the applicant own any other BTL properties excluding this security?

Commercial Properties

Does the applicant own any commercial properties?

Has the applicant let a property for more than 6 months?

Credit History

This information is required for your application. All answers are treated in the strictest confidence.

Adverse Credit — Applicant

Has the borrower ever:

Been bankrupt? Had a property repossessed? Had a County Court Judgment (CCJ) for debt registered against them? Been subject to an Individual Voluntary Arrangement (IVA)? Had an application for credit refused? Failed to maintain repayments on a mortgage, credit card or other financial agreement?

Business Credit History

Has the business ever been subject to arrangements with creditors (CVA), liquidation or administration?

Criminal Convictions

Criminal Convictions *

Loan Requirements

Details of the loan and security property.

Application Type

Purchase or Remortgage? *

Will the loan be secured over more than 3 individual properties?

Security Property

Security Address *

Tenure *

Estimated Value *

Security Type(s) *

Annual Rental Income

Loan Amount Required *

Has the applicant or any member of their family ever resided in this property?

Have you contacted HTB for pricing on this application? Only applicable for loans over £5 million.

Loan Terms

Repayment Type *

Term (Years) *

Purpose of Funds *

Repay existing lender(s) Capital raise — property purchase Capital raise — development Capital raise — refurbishment Debt Consolidation Other

Additional Notes

Outstanding Documents

Please confirm which of the following documents you are able to provide.

Last 2 years' annual company accounts Showing profit & loss and balance sheet Last 2 years' Tax Calculations & Tax Overview Documents SA302 or HMRC tax calculations with accompanying overviews Last 3 months' payslips (if employed) Most recent three months only Schedule of works & costings (where applicable) Works undertaken on the security property with full costings Portfolio Landlord Forms — fully completed A template can be provided on request Last 3 months' personal & business bank statements To evidence good conduct and rental income Signed source of wealth attestation A signed, detailed explanation of how the borrower(s) have gained their wealth and financial status

Please note: Personal guarantees will be required for all limited company applications. A debenture may also be required in some instances.

Personal Details

Applicant Identity

Residential Status & Address

International Connections

Employment & Income

Employment

Business Details

Income

Property Portfolio

Buy-to-Let Properties

Commercial Properties

Credit History

Adverse Credit — Applicant

Business Credit History

Criminal Convictions

Loan Requirements

Application Type

Security Property

Loan Terms

Outstanding Documents

Application Summary

Application Submitted