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APPLICATION DOCUMENTS

What makes a bank statement suitable for assessment

When statements are requested for an application or review, they should clearly identify the account holder, financial institution, account, relevant dates, and transaction activity. Requirements can vary depending on the purpose and assessment.

AT A GLANCE

What you can expect

  • Clear account-holder identification
  • Complete and readable transaction history
  • Required statement period
  • Unaltered source documents
HOW WE CAN HELP

Practical support, clearly explained

Every request is considered on its individual circumstances, applicable criteria, and the information available at the time of assessment.

01

Complete Records

Provide all pages for the requested period, including pages with no transactions if they form part of the statement set.

02

Readable Source

Documents should be clear, legible, and obtained from the financial institution or a trusted digital banking source.

03

Consistent Information

The account name, dates, balances, and transaction data should be visible and consistent with other application information.

PROCESS

What happens next

  1. 1

    Confirm the exact period requested.

  2. 2

    Download or obtain the statement from the issuing bank or secure online banking channel.

  3. 3

    Do not edit, crop, obscure, or reconstruct transaction information.

  4. 4

    Submit the statement through the requested secure application or servicing channel.

BE PREPARED

Information commonly requested

  • Full statement period
  • All relevant pages
  • Bank and account-holder details visible
  • Any explanation requested for unusual transactions

Exact requirements vary by product, customer type, jurisdiction, purpose, and assessment. Additional information may be requested.

COMMON QUESTIONS

Helpful answers before you start

For product-specific pricing, eligibility, contractual terms, or a decision on an application, contact us directly.

Are screenshots accepted?

Screenshots may not contain enough information for formal assessment. Full statements are generally preferable when specifically requested.

Can I hide transactions?

Altered or obscured statements may not be accepted because the assessment requires a complete and reliable record.

What if I use more than one account?

You may be asked for statements from multiple accounts if they are relevant to income, expenses, savings, or existing commitments.

VIRENT GLOBAL BANK

Need clarification about statement requirements?

Speak with our team for guidance based on your circumstances.

Contact Us

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