Documents
Southern Cross Partners has a large number of information Documents / Agreements / and Policies available for both Borrowers & Investors.
These are all available to you by selecting the links below, as well as being available from the specific category pages on this site.
These documents reflect not only legislative requirements, but also best practices, together with our own philosophy and culture. We are happy to discuss any of these in more detail with you.
General Documents
- General Terms & Conditions October 2018
- Complaints Policy- March 2024
- Service Disclosure Statement October 2018
- SCPL Custodian Assurance Report - 2024
- SCPL Independent Auditors Report- Financial Statements- FY2024
- P2P Market Service - Licence Certificate
- Mortgage Memorandum
- Privacy Policy
- Identification Requirements
- Compliance Requirements for Trusts
Investment Documents
- SCP Investor application form - Trust
- Compliance Requirements for Trusts
- SCP Investor Application Form - Individual
- SCP Investor Application Form - Joint
- SCP Investor Application Form - Company
- SCFL Wholesale Investor Forms
- Credit Score Explanation
- Investor Agreement October 2018
- Property Law Act Notice Information
- Secondary Market Rules