Guidance

'Know your customer' guidance

Documents that we may need to see about you and your company as part of our due diligence processes

• From: Department for Levelling Up, Housing and Communities , Homes England, and Ministry of Housing, Communities & Local Government
• Published: 4 October 2016

Applies to England

Documents

'Know your customer' guidance, accessible version

HTML

Details

When you apply to us for any form of lending, we will carry out a number of checks on you and your company.

This guidance explains what these checks will involve.

They may include:

• anti-money laundering checks
• company identity checks
• company accounts
• proof of company controllers’ identity and address

Published 4 October 2016