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This publication was withdrawn on

This publication was withdrawn on 4 October 2016.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.

Updates to this page

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.

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