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    ING Checklist

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    mohsinmia8949

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    © All Rights Reserved
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    ING Checklist

    Uploaded by

    mohsinmia8949
    11 views1 page

    Copyright

    © © All Rights Reserved

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    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    11 views1 page

    ING Checklist

    Uploaded by

    mohsinmia8949

    Copyright:

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

    Loan application

    - Introducer

    Important note
    • Complete additional application forms where different borrowers and/or guarantors with different security properties are required.
    • Forms and calculators mentioned in this checklist can be located on our website.
    • Printouts of online transaction histories are not acceptable unless accompanied with an original bank statement.

    Step 1: Checklist
    Please attach the following documents and information relating to your loan requirements and employment status.

    All applications New purchase applications


    Identification Form (completed for each Applicant/Guarantor/ Front page of the Contract of Sale/Contract Note (must show
    Director) purchase price, finance date and settlement date)
    Any applicable up-front fee (e.g. valuation, fixed rate lock in).
    Additional fees section is to be completed. Evidence of funds to complete the purchase of the property
    ING DIRECT Statutory Declaration stating that funds being gifted
    Rates Notice for all properties owned are non-refundable including a statement confirming the funds
    are available. If funds are to be repayed, details must be provided
    Serviceability calculation print out (if applicable)
    Last 3 months’ worth of bank statements confirming genuine
    LMI premium calculation (if applicable) savings (loans involving Lenders Mortgage Insurance) (if applicable)

    Fixed Rate Lock-in form (if applicable) Completed application for First Home Owners Grant (if applicable).
    Refer to our website for instructions applicable to each state
    Company and Trust Appendix (if applicable)
    Refinance applications
    PAYG applications
    Last 6 months’ worth of statements for loans being refinanced
    Payslip less than 1 month old (if payslip does not contain ABN,
    evidence of salary crediting must be provided), PLUS Last month’s statement for credit/store cards being refinanced

    Latest Group Certificate or Taxation Return for all applicants who Investment property applications
    have been in their current job for 12 months or more. (Last 2 years
    Group Certificate or Tax Returns required if less than 12 months in Letter/statement from Real Estate Agent confirming proposed/
    current job) existing rental income or lease agreement

    Description of property e.g. warehouse, office, factory, studio


    Self-employed applications apartment (if not residential house/unit)
    Last two years’ worth of full business/company Taxation
    Returns and financials, PLUS Commercial loan applications
    Completed Priority Commercial Mortgages Application and
    Last two years’ worth of full personal Taxation Returns Summary Checklist

    Trusts

    Trust Deed, PLUS

    Last two years full Taxation Returns of the Trustee

    Company and Trust Appendix

    Step 2: Introducer details


    Introducer number (mandatory) Introducer name

    Introducer company name Telephone number Fax number

    Email Application date (DD/MM/YY) Estimated settlement date (DD/MM/YY)

    / / / /

    Introducer’s acknowledgment that required supporting documentation is attached to the completed application.
    Introducer signature

    Page 1 of 14 | INGD IM226 | 11/15


    ING DIRECT a division of ING Bank (Australia) Limited | ABN 24 000 893 292 | AFSL and Australian Credit Licence 229823

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