Self-Employed:

 

Typical documents required for self- employed clients. Each bank is different and once a bank is selected we will provide our clients with a definitive list.

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• Passport

• Proof of address less than 3 months old – usually a utility or council tax bill

• 3 months bank statements showing income and outgoings

• 3 months payslips

• 2 years SA302 (also know an tax calculation documents)

• 2 years Tax Year Overviews

• 2 years signed trading accounts

 

Some banks will send out for an accountant’s reference in place of these documents

Proof of deposit – this can be a gift letter if a gift is coming from a family member.

 

Employed:

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As a guide these are the typical documents required for employed clients. Each bank is different and once a bank is selected we provide our clients with a definitive list.

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• Passport

• Proof of address less than 3 months old – usually a utility or council tax bill

• 3 months bank statements showing income and outgoings

• 3 months payslips

• Up to 2 years of bonus or commission payslips

• Up to 2 P60s

• Proof of deposit – this can be a gift letter if a gift is coming from a family member.