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    Upfront Checklist New - and Final Document

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    Dartagniel Siyabukela Vertyn
    This document contains a checklist of customer information needed for a loan application, including the customer's name, contact details, employment information, monthly expenses, and documentation required. It requests details about the customer's marital status, spouse if married, bank account, and whether the customer has ever declared insolvency or bankruptcy. The checklist is for an upfront loan application through a financial services provider registered in South Africa.

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    Upfront Checklist New - and Final Document

    Uploaded by

    Dartagniel Siyabukela Vertyn
    9 views1 page
    This document contains a checklist of customer information needed for a loan application, including the customer's name, contact details, employment information, monthly expenses, and documentation required. It requests details about the customer's marital status, spouse if married, bank account, and whether the customer has ever declared insolvency or bankruptcy. The checklist is for an upfront loan application through a financial services provider registered in South Africa.

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    Upfront Checklist New -And Final Document

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    This document contains a checklist of customer information needed for a loan application, including the customer's name, contact details, employment information, monthly expenses, and documentation required. It requests details about the customer's marital status, spouse if married, bank account, and whether the customer has ever declared insolvency or bankruptcy. The checklist is for an upfront loan application through a financial services provider registered in South Africa.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    9 views1 page

    Upfront Checklist New - and Final Document

    Uploaded by

    Dartagniel Siyabukela Vertyn
    This document contains a checklist of customer information needed for a loan application, including the customer's name, contact details, employment information, monthly expenses, and documentation required. It requests details about the customer's marital status, spouse if married, bank account, and whether the customer has ever declared insolvency or bankruptcy. The checklist is for an upfront loan application through a financial services provider registered in South Africa.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    of 1

    UPFRONT CHECKLIST

    Merchant number: 1897587


    CUSTOMER INFORMATION
    LOAN AMOUNT / PRODUCT PRICE
    R
    Customer ID

    Customer titles (x)


    MR MRS MISS Ms

    Customer First Names.

    Surname.

    Marital Status (x) Work Number Banking Cell Number


    Single Married

    Business Language Preferred language

    Is the customer or spouse if married in COP Please mark with X


    YES NO
    SPOUSE DETAILS IF MARRIED IN COP
    ID Number Surname Name Spouse Tel Number Address

    Under Insolvency Administration Under Curator Ship Busy with dept Counselling

    Applicant Residential Address

    How is the customer employed(permanent, contract etc)


    Employer Name Date of Employment Employer Address

    Employer Address

    Bank Name Branch Code Bank Account Number

    Paid Weekly Paid Monthly Net Salary

    MONTHLY EXPENCES
    Transport Rent Food
    R R R
    NB: The system will request for all supporting documentation which to be submitted together with the Pre-agreement quote and
    application forms once application is preapproved.REG NO: 2010/106386/23 6A Villa Barcelona,
    Albertvilee 2195 M.D Easy Mulibane; F.D Takalani Mbedzi. Est 2010 Accredited FSP (Financial Service Provider) Registered
    with the Compensation Fund, NHBRC & CIDB (Construction Industry Development Board) 083 5115 228 www.ketce.com

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