What Documents Are Needed for Loan Regularisation?
Opening position Loan regularisation often starts with a simple question from the bank: please explain the transaction and provide supporting documents. That request can feel daunting if the funds moved years ago or if the paperwork was never prepared properly. The key is to build a clear and credible document pack that explains what happened, […]
Loan Regularisation: Why Historic Cross-Border Funds May Need to Be Corrected
Opening position Cross-border transactions are not always recorded correctly when they first happen. Funds may have been introduced as a loan but recorded as capital. A payment may have been described as income when it was actually a shareholder advance. Repayments may have been made without a clear paper trail. Loan regularisation is the process […]