BRIDGING FINANCE-PROJECT FACT FIND

Please complete this fact find electronically if possible and email to: [email protected]

Personal/ Company details
This section for internal use.
AFC / Professional Associate:
Email:
Date:
1.Loan Details
Amount Requested
Rs.
Term Requested
Months
Loan Purpose
Interest payment to be
Date funds required by
Security for loan
2.Borrower Information (Applicant 1/ Applicant 2)
Title1
Forename1
Surname1
Date of Birth1
Title2
Forename2
Surname2
Date of Birth2
Company name(Reg no)
Home Telephone no
Mobile No
3.Domestic Residence
Residential Address
Postcode
Time at present address
Value of residential property
Rs.
Outstanding mortgage
Rs.
Monthly payment
Rs.
Are there any arrear?
Rs.
Lender
(Application 2)
Residential Address
Postcode
Time at present address
4.Employment Details(Applicant 1)
Name Of The Employer
Address Of The Employer
Position Held
Net Salary
Rs.
Time in position
(Applicant 2)
Name Of The Employer
Address Of The Employer
Position Held
Net Salary
Rs.
Time in position
5.Self Employed/Company Applicant
Name Of Buisness
Full Buisness Address
Postcode
Telephone no
Length Establishment
Gross income(last year)
net profit
6.Credit History
Has a mortgage ever been refused on the security property?
Has a judgement for debt ever been recorded against the borrower?
(Applicant2)
Have you ever been declared bankrupt or subject to an IVA?
(Applicant 2)
Are you currently in arrears on any loan?
(Applicant 2)
7.Solicitors Details
Name Of Firm
Full Business Address
Postcode
Contact name
Telephone no
Email
8.Property to be Used as Security
Full Address of Security
Postcode
Title Number(If known)
Security Description
Advised Value
Recent Valuation Report?
Open Market Value
Rs.
If Already Owned with Charges Against Security
Name of Lender(1st)
Amount Outstanding
Payments
Rs.
Payment Up to Date?
Arrears
Rs.
Name of Lender(2nd)
Amount Outstanding
Payments
Rs.
Payment Up to Date?
Arrears
Rs.
If Property is to be Purchased
Purchase Price
Rs.
Deposit Paid/To Pay
Rs.
If different to advised value please explain?
Source of balance of funds.
Vendors Name.
Is the property being purchased a new build?
Do any of the applicants or their family intend to reside in security?
If the loan is to complete a development is there a breakdown of costs?
9.Repayment Method for the Bridging Loan
If Property is to be Sold
Is the security being marketed already?
Marketed by whom?
If Property is to be Refinanced
Is there a refinance offer already in place
With which lender?
Gross Developed Value?
Advised Rental Yield?
Are there sufficient funds to cover a six-month loan period?