Account Creation – Details of Borrower

Identification Documents

For electronic identification the following information is required for a Director of the business:

If electronic identification fails MKL Finance will require:

1. EITHER a photocopy of an original utility bill, tax bill or a bank statement. These must be less than three months old and addressed to you at your current address. Unfortunately, you cannot provide print-outs of online statements


2.EITHER a photocopy of your passport or driving licence (must include photograph).

Business and Loan Details

Registered/Primary address

Loan Details

Details of partners/directors/owners of the business

Please list every director and any shareholders or beneficial owners who own or control more than 20% of the assets or voting rights, or who otherwise exert control, even where these interests are held indirectly.

Business Financials

Please provide full financial accounts for the last accounting year and up to date management accounts for the current financial year.

Loans And Credit

Please list out all outstanding loans and credit

Further Information

This is your opportunity to promote your business to obtain a lower interest rate offer. Revealing your identity and expanding your answers will help to lower the cost of finance to you. Please answer in the voice of the business

For Successful Applications

Bank account information for transfer of funds

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MKL FINANCE LTD is Authorised and Regulated by the Financial Conduct Authority (FCA) No: 705151, in respect of its Consumer-Credit Activities: Registered in England & Wales No: 08346439, Registered Office: 242 Archway Road, Highgate, LONDON N6 5AX: Data Protection No: Z3508144. Anti Money 16230.‏‏

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