Fillable BTL Landbay Application Form (Complete FS)

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BTL Landbay Application Form (Complete FS)

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The BTL Landbay Application Form (Complete FS) form is 35 pages long and contains:

  • 2 signatures
  • 245 check-boxes
  • 407 other fields

Country of origin: UK
File type: PDF

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This form is suitable Intermediary use only and for Buy to Let applications. If the applicant is/has lived in the proposed
property or is not planning to use the property as a business, please contact us.
Documents should be uploaded to the application system at the time it is submitted to Landbay
Landbay Application Form
Documents Checklist:
Always
For Company Applications
Expatriate applicants
Employed applicants
Self-employed applicants
A full clear coloured passport image per applicant.
Proof of current address for each applicant (dated within the last 3 months).
The last 2 years company accounts.
The last 3 months company bank statements.
The last 6 months payslips.
For each employed applicant, last 3 months payslips.
For each self-employed applicant, last 2 years SA302s.
Last 3 months individual bank statements for each applicant (showing proof of all income including any
rental income being received and any mortgage payments being made).
If the application is a purchase between two companies with common directors (and there is a intercompany
loan (or a directors loan)) we will need to see company minutes agreeing to the facility prior to offer.
The last 6 months individual bank statements for both UK and country of residence (showing proof of all income
including any rental income being received and any mortgage payments being made).
If the application is a purchase, please can evidence of the deposit be provided.
BTL
Section A - Opening Questions
Section E - Portfolio
Section F - Property
Section G - Purchase
Section I - Credit Details
Section J - Direct Debit Details
Section K - Solicitor Details
Customer Declaration
Section H - Commitment Details
Section B - Company Details
Section C - Personal Details
Section D - Income
Page 1 - 2
Page 11
Page 11 - 12
Page 13 - 14
Page 17
Page 18
Page 18
Page 18 - 21
Page 14 - 15: Applicant 1
Page 15 - 17 Applicant 2
Page 3
Page 4 - 5: Applicant 1
Page 5 - 6: Applicant 2
Page 6 - 7: Applicant 1 Self-Employed
Page 7 - 8: Applicant 1 Employed
Page 8: Applicant 1 Property
Page 8: Applicant 1 Other
Page 8 - 9: Applicant 2 Self-Employed
Page 10: Applicant 2 Employed
Page 10: Applicant 2 Property
Page 10: Applicant 2 Other
Application Form Content:
BTL
Advising Intermediary Details:
Section A - Opening Questions
1. Are you looking for a fixed or tracker product?
2. What loan are you looking for?*
3. Do you intend to occupy the property?*
4. Are you applying for the loan as a*
6. How many applicants are there?*
5. For Partnership and Limited Company applicants, what is the name of the company?*
1
Title*
First name*
Surname*
Postcode*
Brokerage Address*
Line 2
Line 3
City
Country
Trading Name*
FCA Reference Number*
Mobile
Landline telephone
number
Fixed
PURCHASE a new property
NO I will not occupy the property
Private Individual
One
Please note that Landbay only allows applications for up 4 individuals. If there are over 2 applicants then please print off
more copies of the applicant questions as this form only covers 2 applicants.
Registered Name*
Tracker
REMORTGAGE an existing property
YES I intend to occupy the property
Limited Company
Two
Partnership
Three Four
BTL
Do you receive any pension income?*
Do you receive any pension income?*
Do you receive any rent/other property income?*
Do you receive any rent/other property income?*
Do you receive savings/investment income?*
Do you receive savings/ investment income?*
Do you earn income from employment?*
Do you earn income from employment?*
7. Please enter the applicant names and details below*
2
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
If yes, what best describes your employment status
Non-equity partner in a partnership
A shareholder with 25% of more shares
A shareholder with less than 25% shares
If yes, what best describes your employment status
Non-equity partner in a partnership
A shareholder with 25% of more shares
A shareholder with less than 25% shares
An equity partner in a partnership
An employee with no shareholding
Sole trader
An equity partner in a partnership
An employee with no shareholding
Sole trader
No
No
No
No
No
No
No
No
(page 8 will require further details if yes)
(page 10 will require further details if yes)
(pages 8 will require further details if yes)
(pages 10 will require further details if yes)
(page 8 will require further details if yes)
(page 10 will require further details if yes)
(pages 8-10 will require further details if yes)
(pages 6-8 will require further details if yes)
Title
Applicant 2
First Name Last Name
(pages 5-6 will require further personal details for applicant 2)
Title
Applicant 1
First Name
Last Name
(pages 4-5 will require further personal details for applicant 1)
BTL
Section B – Company details
Please complete the shareholder for all associated applicants.
3
This section is only required for Limited Company and Partnership applications.
Company Details
Registered Name*
Registered Number*
Trading Since*
Nature of Business*
Current Year End*
Postcode*
Registered Address*
Addess Line 2
City
Country
Postcode*
Address Line 1*
Address Line
Address Line 3
City
Country
Is this the correspondence address?*
If no please enter your correspondence address
Latest financials Latest financials Latest financials
Yes No
%
%
Applicant 1
Applicant Shareholding
Financials
Applicant 2
Director & Shareholder
Not a shareholder
Shareholder Only
Shareholding
Year End*
Turnover *
Net profit before tax*
Tax*
Drawing and Dividends*
Net Assets*
Year End*
Turnover *
Net profit before tax*
Tax*
Drawing and Dividends*
Net Assets*
Year End*
Turnover *
Net profit before tax*
Tax*
Drawing and Dividends*
Net Assets*
Director & Shareholder
Not a shareholder
Shareholder Only
Shareholding
BTL
Section C – Personal Details
4
Applicant 1
Title*
First Name*
Middle Names
Last Name*
Maiden name (if applicable)
Date of Birth*
Email address*
Phone Number*
Country of residence*
Time resided in
country of residence*
Marital Status*
Are you a first time landlord?*
Is this the correspondence address?*
How many dependents do you have?
If you have any dependents please
state the age of each dependent
Divorced/ civil partnership has been resolved
If the date is less than 3 years from the current date, then please provide any properties that you lived in in the last 3 years and
specify who owned the property on page 5.
Separated
Yes
Yes
Zero
Owner no mortgage
One
Two
Tenant
Three
Married/ civil partnership
Single
No
No
One
Owner with mortgage
Two
Three
With family or friend
Four
Four
Widow/ surviving civil partner
Applicant Personal Details
Nationality*
National insurance
number*
Dependents
Residential Status*
Current Address
Postcode*
Registered Address*
Address Line 1*
Address Line 2
Address Line 3
Country
City
Date moved to address*
BTL
5
If no please enter your correspondence address
Previous Address
Postcode*
Address Line 1*
Postcode*
Address Line 1*
Address Line 2
Address Line 2
Address Line 3
Address Line 3
City
Country*
Date moved to address*
Who owned this
property?
City
Country*
Applicant 2
Title*
First Name*
Middle Names
Last Name*
Maiden name (if applicable)
Date of Birth*
Email address*
Phone Number*
Country of residence*
Time resided in
country of residence*
Marital Status*
Are you a first time landlord?*
How many dependents do you have?
If you have any dependents please
state the age of each dependent
Divorced / civil partnership has been resolved
Separated
Yes
Zero
One
Two
Three
Married/ civil partnership
Single
No
One
Two
Three
Four
Four
Widow/ surviving civil partner
Applicant Personal Details
Nationality*
National insurance
number*
Dependents
Current Address
Postcode*
Registered Address*
Address Line 1*
Address Line 2
Address Line 3
Country
City
Date moved to address*
BTL
6
Is this the correspondence address?*
If the date is less than 3 years from the current date, then please provide any properties that you lived in in the last 3 years and
specify who owned the property below.
Please fill out the relevant income sections in relation to the answers in Section A.
Only to be completed if the answer to Employment income was Yes for Applicant 1. If you are not self-employed then please move
to the Employment income section on page 7.
Yes
Owner no mortgage
Other
Tenant
Sole Trader
No
Owner with mortgage
Partnership
With family or friend
Residential Status*
If no please enter your correspondence address
Previous Address
Postcode*
Address Line 1*
Address Line 2
Address Line 3
Country*
City
Section D - Income
Applicant 1 Income
Self-employed Income
Business Details
Name of Business*
Nature of business*
Percentage owned*
Date established*
Postcode*
Date of
self-employment
commenced
Business Type
Address Line 1*
City
Address Line 3
Telephone number
Address Line 2
Country*
Postcode*
Address Line 1*
Address Line 2
Address Line 3
City
Date moved to address*
Who owned this
property?
Country*
BTL
7
Current Year end
Is this the trading address different to this address?*
Do you have an accountant?*
Yes
Yes
No
No
If no, please enter your Trading address
If yes, please complete the accountant details
Postcode*
Trading Address Line 1*
Account’s practice*
Job Title*
Contact name*
Date joined
Address Line 2
Membership number
Nature of business*
Fax number
Chartered, certified or
other*
Employer Name*
Telephone number*
Contact name for
references*
City
Postcode*
Postcode*
Address Line 3
Address Line 3
Telephone number*
Address Line 2
Address Line 2
Country*
Country*
Accountant’s Address
Employer Address*
City
City or County*
Latest financials Latest financials Latest financials
Financials
Year End*
Turnover *
Net profit*
Net Assets*
Year End*
Turnover *
Net profit*
Net Assets*
Year End*
Turnover *
Net profit*
Net Assets*
Accounts information
Employed Income
Only to be completed if the answer to Employment income was Yes for Applicant 1 and you are not Self-employed.
BTL
8
Reference Email*
Employer Telephone
Number*
Country*
Is Employment?*
Basic Gross Income (p.a)*
Monthly Pension Income*
Details
Details
Amount
Amount
Frequency
Frequency
Guaranteed
Guaranteed
Under notice of redundancy?*
Full time employed Part time employed Retired
Yes
Under contract
No
Unemployed
Property Income
Other Income
Only to be completed if the answer to Property income was yes for Applicant 1.
Only to be completed if the answer to Pension income or Savings/Investment income yes for Applicant 1.
Latest financials Latest financials Latest financials
Year End*
Rental Income*
Net Profit Before Tax*
No. properties owned*
Year End*
Rental Income*
Net Profit Before Tax*
No. properties owned*
Year End*
Rental Income*
Net Profit Before Tax*
No. properties owned*
Please fill out the relevant income sections in relation to the answers in Section A.
Only to be completed if the answer to Employment income was Yes for Applicant 1. If you are not self-employed then please move
to the Employment income section on page 10.
Applicant 2 Income
Self-employed Income
Business Details
Name of Business*
Nature of business*
Postcode*
Address Line 1*
BTL
9
Other Sole Trader Partnership
Percentage owned*
Date established*
Address Line 2
Date of
self-employment
commenced
Business Type
City
Address Line 3
Telephone number
Country*
Current Year end
Is this the trading address different to this address?*
Yes No
If no, please enter your Trading address
Postcode*
Trading Address Line 1*
Address Line 2
City
Telephone number*
Country*
Latest financials Latest financials Latest financials
Financials
Year End*
Turnover *
Net profit*
Net Assets*
Year End*
Turnover *
Net profit*
Net Assets*
Year End*
Turnover *
Net profit*
Net Assets*
Accounts information
Do you have an accountant?*
Yes No
If yes, please complete the accountant details
Account’s practice*
Contact name*
Membership number
Fax number
Chartered, certified or
other*
Telephone number*
Postcode*
Address Line 3
Address Line 2
Country*
Accountant’s Address
City
BTL
10
Job Title*
Date joined
Nature of business*
Employer Name*
Contact name for
references*
Postcode*
Address Line 3
Address Line 2
Employer Address*
City or County*
Employed Income
Only to be completed if the answer to Employment income was Yes for Applicant 1 and you are not Self-employed.
Reference Email*
Employer Telephone
Number*
Country*
Is Employment?*
Basic Gross Income (p.a)* Under notice of redundancy?*
Full time employed Part time employed Retired
Yes
Under contract
No
Unemployed
Property Income
Only to be completed if the answer to Property income was yes for Applicant 1.
Latest financials Latest financials Latest financials
Year End*
Rental Income*
Net Profit Before Tax*
No. properties owned*
Year End*
Rental Income*
Net Profit Before Tax*
No. properties owned*
Year End*
Rental Income*
Net Profit Before Tax*
No. properties owned*
Monthly Pension Income*
Details
Details
Amount
Amount
Frequency
Frequency
Guaranteed
Guaranteed
Other Income
Only to be completed if the answer to Pension income or Savings/Investment income yes for Applicant 1.
BTL
Section E – Portfolio Overview
Section F – Property
Property Address and Type
11
Number of Properties
Total Monthly Rental
Income
Total Mortgage Balance
Total Value
Total Monthly Mortgage
Payments
An eTech will be required if you have 4 or more mortgages properties.
Please enter the number of (not for Flats or MUFB properties, see blow)
Please enter the number of (for Multi Unit Freehold Blocks only)
What is the Square metres? (Flats and Multi Unit Freehold Blocks only)
Is the property an HMO
Is the property converted
Is the property a
maisonette
Is the property purpose built
Is there a lift
Is the property a studio
Please enter the number of (for Flats only)
Postcode*
Address Line 2
Address Line 1*
Address Line 3
Country*
City
Property type?*
Property Characteristics
For flats only
Bungalow
Floors*
Flats*
Yes
Yes
Yes
Yes
Yes
Yes
No
No
No
No
No
No
Floors in block *
Kitchens*
Flats in block*
Bedrooms*
Floors in block*
Bedrooms*
Living rooms* Tenants*
Flat
Cottage
MUFB
Detached
Semi Terrace
End Terrace
BTL
12
Is the property an HMO?*
If yes, is it license
If yes, does the property have planning permission?
If yes, do all rooms exceed the minimum statutory/local authority room size?
Yes
Yes
Freehold
Yes
Yes
Yes
No
No
Leasehold
No
No
No
Is the property a brick and tile construction?*
What is the property tenure?*
Is the property ex local authority, MOD or Housing Association owned?*
If leasehold
If no, please enter the construction details
What is the remaining lease in years
If yes, please give details
If yes, please give details
If yes, please give details
Will you be in receipt of any discount, price reduction, case payment or incentive in respect of this property or be
purchasing or re-financing through or be in anyway connected with an investment syndicate or club?*
Is the property adjoining or adjacent to commercial premises?*
What was the year the property was built?*
Ground rent per annum Service charge per annum
Property Construction
Property Tenure
Additional Details
Yes
Yes
Yes
No
No
No
BTL
Section G – Purchase
Your Mortgage Requirements
13
If a remortage please go to the remortgage section below.
Please provide details on who to contact to arrange the valuation of the property*
How and when did you source the property?*
If purchasing, where will the deposit come from?*
Telephone number*
Vendor’s name*
Is this a distressed
sale?*
Is the property being
purchased below market
value?*
Is the property being purchased
as a sale and rent back?*
Is the property ready to sell
or let out?*
Purchase price*
Existing mortgage lender* Purpose of re-mortgage*
Loan required* Purchase date*
Monthly rental income*
Outstanding balance* Original Purchase Price
Monthly rental income* Estimate value*
Loan required*
Equity release
Yes
Yes
Yes
Yes
No
No
No
No
Gift Other Property sale Savings
Your Re-Mortgage Requirements
For Purchases and Re-mortgages
BTL
Section H – Commitments
Applicant 1 - Credit Card Details (If Applicable)
Residential Mortgage Details (If Applicable)
14
Is the property being purchased as a sale and rent back?*
Lease type*
Mortgage Type*
Proposed tenants?*
Repayment Type*
How do you repay your credit card?*
Card in joint names?
Any further advances?
Yes
AST
Fixed
Yes
Yes
DSS Tenants
Interest Only
Min monthly payment
Family
Part & Part Repayment
Greater than min monthly payment
Holiday
Full
Housing association Professional Student
No
Contract
Variable
No
No
Period of tenancy in years and months. Also any other relevant details*
If yes, please provide details of further advances
Card Issuer
Number of years to repay the loan How do you want to pay the product fee?
Pay fee to loan Pay fee up front
Type
Outstanding balance*
Credit Limit* Monthly payment*
Lender Name* Monthly payment*
Original loan amount* Outstanding balance*
Mortgage account number* Property value*
Mortgage start date*
BTL
Loan Details
15
Is the account up to date?
Has the account been in arrears at all in the last 2 years?
Do other applicants have shared responsibility?
If no, please provide full details and explanation
If yes, please provide full details and explanation
If any of the other applicants have shared responsibility for this commitment, please specify the applicant names below
If any of the other applicants have shared responsibility for this commitment, please specify the applicant names below
Do other applicants have shared responsibility?
Yes
Yes
Yes
Yes
No
No
No
No
Lender Name* Remaining Term in months
Purpose Outstanding balance*
Type (secured or unsecured) Date opened*
Monlthty payment*
Applicant 2 - Credit Card Details (If Applicable)
How do you repay your credit card?*
Card in joint names?
Yes
Min monthly payment Greater than min monthly payment Full
No
Card Issuer Type
Outstanding balance*
Credit Limit* Monthly payment*
BTL
16
Residential Mortgage Details
Mortgage Type*
Repayment Type*
Any further advances?
Fixed
Yes
Interest Only Part & Part Repayment
Variable
No
If yes, please provide details of further advances
Lender Name* Monthly payment*
Original loan amount* Outstanding balance*
Mortgage account number* Property value*
Mortgage start date*
Loan Details
Is the account up to date?
Has the account been in arrears at all in the last 2 years?
Do other applicants have shared responsibility?
If no, please provide full details and explanation
If yes, please provide full details and explanation
If any of the other applicants have shared responsibility for this commitment, please specify the applicant names below
Yes
Yes
Yes
No
No
No
Lender Name* Remaining Term in months
Purpose Outstanding balance*
Type (secured or unsecured) Date opened*
Monlthty payment*
BTL
Section I - Credit details
Applicant 1
Applicant 2
17
Have you ever been refused a mortgage?
Have you ever been refused a mortgage?
Have you ever had a judgement for bad debt recorded against you?
Have you ever had a judgement for bad debt recorded against you?
Are there any pending/imminent court proceedings against you?
Are there any pending/imminent court proceedings against you?
Have you ever failed to keep up with payments under any loan?
Have you ever failed to keep up with payments under any loan?
Have you ever been declared bankrupt?
Have you ever been declared bankrupt?
Have you been subject to an IVA/CVA?
Have you been subject to an IVA/CVA?
Have you had a property repossessed?
Have you had a property repossessed?
Are you aware of anyone with whom you are financially associated who has adverse credit?
Are you aware of anyone with whom you are financially associated who has adverse credit?
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
No
No
No
No
No
No
No
No
No
No
No
No
No
No
No
No
If any of the other applicants have shared responsibility for this commitment, please specify the applicant names below
Do other applicants have shared responsibility?
Yes No
BTL
Section J - Direct Debit Details
Section K - Solicitor Details
Landbay Customer Declaration
1. By signing this declaration, you confirm that:
18
Name(s) of account holder(s)*
Name of Firm*
the information given, whether on this Landbay Loan Application form or otherwise, is true, accurate, complete
and not misleading, and that you will notify us promptly of any changes that may occur prior to completion;
this is a buy to let application for persons running a business through property and that the loan is not afforded
protection by the Financial Conduct Authority.
you will, at no time during the Landbay Loan term, use the mortgaged property as a personal residence by you,
your spouse, civil partner or any other person whose relationship with you has the characteristics of marriage,
parent, brother, sister, child, grandparent or grandchild;
you have taken out landlord property insurance for the amount stated in the valuation;
you have read and agreed to the use of information at section B below;
you agree that we may make appropriate enquiries regarding immigration status to the Home Office, validation
of information supplied within the application process to HM Revenue & Customs under the HMRC Verification
Scheme, any Credit Reference Agency or any past/present employer, accountant, lender or bank) in order to assess
whether to accept your buy-to-let mortgage application, and also at periodic stages during the term of your
mortgage;
you waive any confidentiality or privilege in respect of this Landbay Loan Application and confirm that
any solicitor or other party acting for you is authorised to disclose to us, at any time any information or
documentation we request or which we consider reasonably to be relevant;
any payments in respect of your Landbay Loan Application are made for, and on behalf of, all parties to it;
1.1.
1.2.
1.3.
1.4.
1.5.
1.6.
1.7.
1.8.
Postcode*
Address Line 1*
Sort Code*
Telephone
Branch*
Postcode*
Address Line 2
Address Line 3
Payment date
Country*
Account Number*
Solicitor acting
Institution
Email
Address Line 1*
Address Line 2
City*
City
BTL
Section J - Direct Debit Details
2. Transfers of rights and duties
19
if we provide you with a copy of, or extract from, your valuation report we make no representation or warranty
(express or implied), nor accept any liability or responsibility in respect of its contents;
we may record or monitor any telephone or email communication with you for training purposes or client
protection;
we may decline this Landbay Loan Application or withdraw any subsequent offer made to you prior to execution of
the loan agreement without stating a reason;
we may pass your details to selected third parties, who may contact you about their products or services. You
have the absolute right time to stop these third parties from making contact or us giving your details to others for
these purposes. In which case, you should write to us at 7th Floor, 60 Buckingham Palace Road, London, SW1W 0AH
any additional security insurance arrangements are made for benefit only and you have no right or claim in
relation to them;
you are aware that mortgage payment will be made via Direct Debit from the bank detailed in the application form.
that you have never had a mortgage turned down by any other lender, that you have never been in arrears with any
credit agreement during the past three years and you have never had a judgement for debt registered against you (or
made bankrupt/ sequestrated or failed to maintain payments under any mortgage or credit agreement);
you are aware that forging a signature or completing an application using false details/information may make you
liable for criminal prosecution;
We may send any communications to you at the email address which you provide to us in the application form (or to
any updated email address that you may not notify to us in writing from time to time). Any original documents will
be sent to the last postal address you have notified to us.
We can make a transfer, in whole or in part, of our rights and/or duties under the Loan Agreement, and/or the Legal
Charge at any time.
You consent to such transfers in this application form and we can make a transfer of our rights, in law or in equity,
without any further consent from, or notice to you.
You consent to any transfers of a Landbay Lender's rights and duties to another Landbay Lender and agree that
you will on demand do such thing or execute such documents as we require in order to give full effect to any such
transfer, and further agree that we may (acting as your agent) execute such documents on your behalf as are
necessary to give full effect to any such transfer.
We may provide to any actual or potential transferee of any of the rights and/or duties under the Loan Agreement
and/or the Legal Charge (a "Transferee") any information or papers about you, the Loan Agreement, the Legal Charge,
the Specified Property and any other security held by us or the conduct of the Account between you and us.
You agree that we may provide information about:
your Landbay Loan Application Form and any supporting documentation,
your Mortgage Loan and any related security,
any other information relating to the Specified Property,
By signing this agreement/completing an on - line application, you acknowledge that you are aware of the. possibility
of a Securitisation of our rights, and/or a transfer of the rights and duties of a Landbay Lender under the Loan
Agreement to a new Landbay Lender and you agree to the conditions below:
1.9.
1.10.
1.11.
1.12.
1.13.
1.14.
1.15.
1.16.
1.17.
2.1.
2.2.
2.3.
2.4.
2.5.
i.
ii.
iii.
BTL
20
the history and conduct of your Account,
disclose information about your joint applicant (note that for the purpose of limited company applications
director/guarantors are considered applicants) and anyone referred to by you; and authorise us to search,
link or record information at Credit Reference Agencies about you and anyone referred to by you.
to any such person or organisation who does, or we believe wishes to, enter into any transfer, with us or
who does or wishes to fund or otherwise be involved in any transfer;
to any purchaser or potential purchaser of our rights under the Loan and/or the Legal Charge or any
person who does or wishes to fund or otherwise be involved in any such purchase; and
to us or any previous transferee. We may provide that information at any time on, prior to or after any
actual or potential transfer under Clause 2.1, of this Clause 2.
You understand that we may provide such information to any such person or organisation including,
but not limited to, credit reference agencies for the purpose of quality analysis.
the results of any statistical, monitoring or quality analysis activity that we may carry out on your Account
from time to time and
any other relevant information,
iv.
i.
a.
b.
c.
d.
v.
vi.
3. Use of Information
In considering your Landbay Loan Application we will search your personal and where applicable, business record
at one or more Credit Reference Agencies. They will add details of our search to your records and your Landbay
Loan Application will be seen by other organisations that make searches. Information held about you by the Credit
Reference Agencies may already be linked to records relating to one or more of your partners.
By making a joint Landbay Loan Application, you confirm that you are entitled to:
We may use a credit scoring system and we may use automated decisioning when assessing your Landbay Loan
Application.
If you are a director, we will seek confirmation from Credit Reference Agencies that the residential address that you
provide corresponds to the address listed on the restricted register of directors' home addresses at Companies
House. Information on the performance of any Landbay loan will be recorded against each director to the loan with
Credit Reference Agencies.
If you are in doubt as to whether any fact is material, you should provide full details separately to Landbay. If you give
incorrect or misleading information, your Landbay Loan Application could be affected.
We will also add to your personal and where applicable, business record with one or more of the Credit Reference
Agencies details of your agreement with us, the payment you make under it, any default or failure to keep to its
terms and any change of address you fail to tell us about where a payment is overdue. These records will be shared
with other organisations and used by us and them to trace debtors, recover debt, and to manage your accounts or
insurance policies.
We and other organisations may check your details with Fraud Prevention Agencies and if you give us false or
inaccurate information and fraud is identified, details will be passed to Fraud Prevention Agencies. You may also be
liable to criminal prosecution.
We, the Credit Reference Agencies and the Fraud Prevention Agencies will also use the records for statistical analysis
about credit, insurance and fraud. We may also use information about you to carry out market research.
We may, at our discretion make enquiries regarding immigration status to the Home Office, validation of information
supplied within the application process to HM Revenue & Customs under the HMRC Verification Scheme, any
past/present employer, accountant, lender or bank) in order to assess whether to accept your buy-to-let mortgage
application, and also at periodic stages during the term of your mortgage;
3.1.
3.2.
3.3.
3.4.
3.5.
3.6.
3.7.
3.8.
3.9.
BTL
21
You have a right to receive a copy of the information we hold about you if you apply to us in writing.
Any use of your personal information will be subject to the terms of our privacy policy, which can be found on our
website and which sets out the terms on which we may collect, store and use your personal information. By providing
us with this completed Landbay Loan Application form you confirm that you have read, understood and consent to
the entirety of the Landbay privacy policy.
We may outsource the administration of your mortgage account to a third party. You authorise us to give, send and
receive information and personal data to/from any such third party for the purpose of administering your mortgage
account. You understand that this information may be sent/received verbally, in writing, via telephone, fax or
electronic mail (which has the potential for reduced levels of security).
All applicants for a Landbay Loan are required to sign the following section and by doing so you acknowledge and agree to the
entirety of the above terms. To forge a signature may make you liable to criminal prosecution.
Please note: Failure to keep up the payments on this loan may result in a Receiver of Rent being appointed and/or
possession taken.
I/We accept the conditions of the application as highlighted in the above Customer Declaration:
3.10.
3.11.
First Applicant
Print name: Print name:
Signature: Signature:
Date Date
Second Applicant (if applicable)
3.12.
BTL
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BTL Landbay Application Form (Complete FS)

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Completed 5 April 2021

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