Approved In Store - Steps 0 to 4 with Final Check

Approved In Store - Steps 1 to 5

Is the customer an existing Finance.gi client?

Have you agreed the sale with the customer?

You must agree the sale before proceeding.

Please confirm which documents the client has provided (check all that apply):

This is essential unless approved by Finance.gi. If the client has another ID, contact Finance.gi.
If the client lives at home with parents, a copy of the parents' electricity or water bill is acceptable.
The client needs to have their latest payslip.
If the client does not have this, an alternative may be accepted such as a variation, terms of engagement, or letter from employer stating employment details.
Please contact Finance.gi to move onto the next part. Details: - Red ID Card: This is essential unless approved by Finance.gi. If the client has another ID, contact Finance.gi. - Recent Utility Bill: Electricity or Water. If the client lives at home with parents, a copy of the parents' bill is acceptable. - Latest Payslip: They need to have their latest payslip. - Work Contract: If not available, an alternative may be accepted such as a letter from employer confirming employment and start date.

Is the client’s ID card red?

ID card must be red. Please refer to Finance.gi.

Does the name and address on the utility bill match the client’s ID?

If there is any doubt about the utility bill name/address mismatch, please refer to Finance.gi.

Is the utility bill overdue by more than 60 days?

Utility bill is overdue by more than 60 days. Please refer to Finance.gi.

Work Contract Start Date (must be over 2 years of continuous employment):

Is the client employed full time?

Is the contract signed by the employer and stamped by the ETB?

Is the company name on the payslip and the work contract the same?

One or more conditions not met. Please refer to Finance.gi.