Do you lend to non-UK individuals or non-UK companies?
Yes we do. For non-UK individuals, we require them to have a footprint in the UK already (eg they already own investment properties) and we will require sufficient proof of residency in their home country. They will also need to sign their documents in the presence of a UK lawyer.
For non-UK companies, we again require them to have a footprint in the UK with personal guarantees to be provided by the shareholders of the company. They will also need to sign in the presence of a UK lawyer and we will require a legal opinion to be provided by a lawyer in the jurisdiction in which the company is registered.