Information & Documents required to complete the HealthCheck Questionnaire
- Company information
- Registration with government organisations and trade bodies
- Insurance policies & cover
- Breakdown of Letting portfolio
- Client money accounts
- Business activities over the last 3 months
- SUMMARY page(s) from your Tenant Deposit Scheme Provider
- DETAILED Bank Statements covering the last 30 days for all Client Money Accounts
- DETAILED Bank Statements for the period 1st – 31st July 2018 for all Client Money Accounts
- BANK LETTER confirming ‘no right to set off‘ by bank
*Scanned documents to be uploaded at the end of the questionnaire in a zipped folder.
To assist you we suggest that before starting to complete the questionnaire you download and print out our detailed Checklist of the key information that you will be asked for.
Note: the questionnaire has no ‘save & return’ option.