Partner Application Form - Business Details

Registered Office Details
Is registered office the same as operations centre *
Operations Address

Contact Details

Main Contact
Accounts Contact
Complaints Contact:

Products & Services

Do you carry out your own training? *

Products & Services (continued)

Please describe the courses offered *
Do you offer installation? *
Are goods delivered? *
Which countries are goods manufactured in *
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Do you carry out your own installation? *
Are you currently regulated by the Financial Conduct Authority (FCA)? *

About Your Business

Have you offered finance previously? *
What type of finance are you considering offering *
Please advise how you go about generating new business *
 

Documentation











Director / Shareholder Authority to Search

To be Completed & signed by the principals of the company.

As part of our due diligence process we are required to undertake certain Know Your Customer (KYC) checks on the principals of the company. For Limited companies these include any members of the current board of Directors and/or any individual with a shareholding greater than 25%.

For any relevant individuals permanently residing outside of the UK, proof of ID will also be required in addition to your authority. In this instance, please kindly provide a valid form of Photographic ID (Passport, Driving Licence or National ID Card) and proof of address (recent utility bill or bank statement from the last 3 months).

"We confirm that in applying to offer Omni Capital Retail Finance products through the above named  retailer, the principals of the company, give their consent to your making such searches and enquiries about them from time to time as you may consider appropriate".        


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I give Omni Capital Retail Finance Limited permission to carry out a search against me with a Credit Reference Agency and perform such KYC/AML checks as required.
 *
clear


 +
I give Omni Capital Retail Finance Limited permission to carry out a search against me with a Credit Reference Agency and perform such KYC/AML checks as required.
 *
clear


 +
I give Omni Capital Retail Finance Limited permission to carry out a search against me with a Credit Reference Agency and perform such KYC/AML checks as required.
 *
clear
 +
I give Omni Capital Retail Finance Limited permission to carry out a search against me with a Credit Reference Agency and perform such KYC/AML checks as required.
 *
clear
 +
I give Omni Capital Retail Finance Limited permission to carry out a search against me with a Credit Reference Agency and perform such KYC/AML checks as required.
 *
clear
Omni Capital Retail Finance Limited
sales@ocrf.co.uk | www.omnicapitalretailfinance.co.uk
Authorised and Regulated by the Financial Conduct Authority
 
Operations Centre
Oak House, Reeds Crescent, Watford, Herts, WD24 4QP
Tel: 0333 240 8318