What information is needed to check the sources of funds or wealth of an applicant?

As part of Landbay’s regulatory and risk management requirements we may require carrying out a source of funds and/or source of wealth check before approving a buy to let mortgage. In line with applicable compliance and due diligence requirements, this process may involve obtaining (but not subjective) payslips, bank statements, HMRC tax documents, investment statements or gifted deposit evidence.