Thank you

Thank you for submitting a credit request. In order for us to process your request, we need you to provide us with documentation which demonstrate the liquid assets you currently hold e.g. bank / savings account balance etc.

How do I upload documents?

You can upload documents via any of the methods below…

  1. Upload your statements via My Account
  2. Take a photo of your statement(s) on your mobile & email them to: xxxx@gaincapital.com
  3. Fax your statement to ....

What documents can I provide?

Documents we acceptDocuments we cannot accept
Bank statements –including name and banking details, shown over a four-week period. Joint statements will be taken at 50% (prior to Risk haircut). Overdrafts and Loans
Stock portfolios – including name and portfolio value (dependant on the liquidity of the stock and the balance of the portfolio)Credit card statements
Share certificates - including name and share value (dependant on the liquidity of the stock and the balance of the portfolio)Mortgages / Property
ISAs – including name and ISA valueISAs – including name and ISA value Pensions – Company pensions / SIPPs
Trading statements (elsewhere) - including name and portfolio value (dependant on the liquidity of the stock and the balance of the portfolio)Luxury Goods - e.g. cars and wine
Tradable funds (Gain) - funds should have been held on a client’s account for a minimum four-week period and are not being used to cover deposit or losseFamily Trust Accounts

How many documents can I provide?

You can upload as many different documents as you wish. We will combine the value of funds shown across all statements you provide, when making a decision on the size of credit allocation we can provide you. For example if you provide a bank statement showing funds of £20k and an ISA statement showing separate funds of £20k we would enable you to obtain a credit allowance of 25% of the combined value of all statements you provide. In this example: £20k + £20k = £40k. 25% of £40k = £10k.