Guidance

Build to Rent: CME detailed due diligence

These documents explains the detailed due diligence process and the information you will need to provide.

From:
Homes and Communities Agency
Published
21 March 2014
Last updated
24 July 2015 — See all updates

This publication was withdrawn on

This publication was withdrawn on 4 October 2016.

Applications for funding can be made to the Home Building Fund.

Applies to England

Documents

DDD1 - Detailed Due Diligence Guidance Note

PDF, 54.5 KB, 8 pages

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DDD2 – Detailed Due Diligence Questionnaire

MS Word Document, 52.1 KB

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DDD3a – Cashflow guidance

PDF, 425 KB, 15 pages

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DDD3b - Cashflow template single site

MS Excel Spreadsheet, 242 KB

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DDD3c - Cashflow template 2 to 5 sites

MS Excel Spreadsheet, 1.17 MB

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DDD3d - Cashflow template 6 to 10 sites

MS Excel Spreadsheet, 1.97 MB

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DDD4a - Certificate of Title template

PDF, 151 KB, 6 pages

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DDD4b - Heads of Terms

PDF, 102 KB, 18 pages

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DDD6 - Know Your Customer (KYC) Questionnaire

MS Word Document, 317 KB

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DDD7 - KYC Questionnaire Submission Document

MS Word Document, 36.3 KB

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Details

These documents provide guidance on the detailed due diligence process, including:

  • how to complete the due diligence questionnaire
  • how to fill in the standard monthly cashflow document
  • certificate of title
  • heads of terms

Contact your Homes and Communities Agency project manager if you have any questions or you can email general enquiries to BTRCME@hca.gsi.gov.uk.

Published 21 March 2014
Last updated 24 July 2015 + show all updates

  1. DDD6 Know Your Customer questionnaire updated

  2. Updated guidance note for continous market engagement stage. Know your customer documents added

  3. First published.