¶ Key Fields
¶ 
Required for KYC Checks
- Customer Type (Personal or Business)
- 1st Line of Address
- Town/City
- PostCode
- Country
- Time at address
- Contact Mobile Number
The above adress details are common across Indivduals, Sole Traders, Partnerships or Companies
¶ Specific to Individuals / Sole Traders
- Salutation (i.e Mr, Ms, Miss, Mrs etc)
- First Name
- Last Name
- Date of Birth (Note: Customer is expected to be atleast 18 years at the time when the credit agreement is set up)
¶ Specific to Partnerships
- No of Partners
- For each partner(s) - same as Individuals
- Salutation (i.e Mr, Ms, Miss, Mrs etc)
- First Name
- Last Name
- Date of Birth
¶ Specific to Companies
- Company Registration Number
This is specifically required for Limited Liability Partnership, Limited Company or PLC
¶ 
Required for Funding & Managing Risks
- Insurer
- Cover Type (e.g. Motor, Household, Pet etc)
- Policy Reference
- Cancellation Type of Policy
- (Note: See below for lists of valid values for Insurer, Cover Type ad Cancellation Type)
¶ 
Required for important notifications
- Mobile Number (for key SMS notification)
- Email Address (for key insurance finance related messages, letters, welcome pack, agreements and other finance documents)
The above contact details are not used for marketing purposes. They are only for communication regarding the insurance premium finance agreement.
¶ Key Field Values / Options
if any of your options you are using are missing from the list below, please contact us at 
creditrisk@premfina.com immediately.
¶ Company Types
- Assosiation
- Corporate
- Limited Company
- Limited Liability Partnership
- Local Authority
- Partnership
- PLC
- Registered Charity
- School
- Sole Trader
¶ Cover Type Options
- Bloodstock
- Boiler and Heating
- Bonds and Guarantee
- Broker Fee
- Business
- Business Interruption
- Car
- Caravan
- Combined Liability
- Commercial Car
- Commercial Combined
- Commercial Fleet
- Commercial Package
- Commercial Property
- Commercial Vehicle
- Construction
- Contingency
- Contract Works
- Crime
- Critical Illness
- Cyber
- Directors and Officers
- Employers Liability
- Engineering
- Environmental Liability
- Equine
- Event
- Excess Layer
- Farm
- Fleet
- Gap
- Glass
- Goods In Transit
- Hair & Beauty Salon
- Health
- Health Care
- Health Care
- Holiday Home
- Home Appliances
- Home Emergency Cover
- Homeworkers
- Hotel and Pub
- House
- Household
- Household Insurance
- Income Protection
- Landlord
- Latent Defect
- Legal Expenses
- Legal Protection
- Life
- Life Insurance
- Livestock
- Loss of Licence
- Marine
- Material Damage
- Medical Malpractice
- Money
- Motor
- Motor - Agricultural And Forestry
- Motor - Special Type And Plant
- Motor Trade
- MotorCycle
- Management Liability
- Motor Cycle
- Office
- Personal Accident
- Pet
- Plumbing and Drains
- Private Car
- Products Liability
- Professional Indemnity
- Property
- Property Owners
- Public House
- Public Liability
- Replacement Vehicle
- Restaurant
- Restore
- Scooter
- Shop
- Smallholders
- Static Caravan
- Student
- Surgery
- Taxi
- Telematics
- Terrorism
- Theft
- Three Wheeler
- Travel
- Tyre and Alloy
- Van
- Warranty
- Woodlands
¶ Insurer Options
- AM Trust Europe Ltd
- ARAG Plc
- AXA Insurance UK plc
- AXIS Capital
- AXIS Syndicate 1686 / 2007
- Acasta European Insurance Company Ltd
- Accelerant Insurance Limited
- Ageas Insurance Ltd
- Allianz Insurance PLC
- American International Group UK Ltd AIG
- Ansvar Insurance
- Arch Syndicate 2012
- Argenta Syndicate 2121
- Argo Global SE
- Aspen Insurance UK Ltd
- Aspen Syndicate 4711
- Aviva Plc
- Beazley Syndicates 2623 / 623
- Berkshire Hathaway Insurance Ltd
- Brit Syndicate 2987
- Broker Fee
- Builders Direct SA
- CNA Insurance Company Limited
- Calpe Insurance Company Ltd
- Channel Syndicate 2015
- Chaucer
- China Taiping Insurance (UK)
- Chubb Ltd
- Clegg Gifford & Co Ltd
- Collingwood Insurance Services (UK) Ltd
- Convex Insurance UK Limited
- Covea Insurance PLC
- DAS UK Group
- DTW Syndicate 1991
- ERGO Versicherung AG
- ERS
- Ecclesiastical Insurance Office Plc
- Equity Red Star Syndicate 218 (ERS)
- Faraday Syndicate 435
- Folgate Insurance Company Ltd
- Fortegra Europe Insurance Company LTD
- Great Lakes Insurance SE
- HCC International Insurance
- HDI Global SE
- Hannover Re
- Haven Insurance (Gibraltar)
- Helvetia
- Highway Insurance Company Ltd
- Hiscox Insurance Company Ltd
- Insenture Underwriting Service Ltd
- Inspire
- Ive Syndicate 2525
- La Parisienne Assurances
- Legal & General Group Plc
- Liberty Mutual Group
- Liverpool Victoria Insurance Company Ltd
- Lloyds of London
- Lorega Ltd
- MS Amlin
- Mapfre RE
- Markel International Insurance Company L
- Markerstudy Insurance Services Limited
- Markerstudy Ltd
- Midas Underwriting Limited
- Modus Underwriting Limited
- Mulsanne Insurance Company Limited
- Munich Re
- NIG (UK Insurance Ltd)
- New India Assurance Co Ltd
- Ocaso UK Insurance
- Other Insurer (CSV)
- Other Insurer (OGI)
- Prestige
- Pukka
- QBE Uk Ltd
- QIC Europe Ltd (QEL)
- Qatar Insurance Company (QIC)
- Qatar Re
- R & Q Insurance (Malta) Ltd
- Red Sands Insurance Company (Europe) Ltd
- Royal & Sun Alliance Insurance PLC (RSA)
- Sabre Insurance Company Ltd
- Somerset Bridge Limited
- Swiss Re
- The Salvation Army General Insurance
- Tokio Marine HCC
- Tradewise (MTA only)
- Tradex Insurance Company Ltd
- Travelers Insurance Company Limited
- Tristar Underwriting Limited
- UK Insurance Ltd
- Watford Insurance Company Europe Ltd
- XL Catlin Insurance Company UK Ltd
- Zenith Insurance Plc
- Zurich Insurance Plc
¶ Cancellation Options
These are the cancellation terms of the insurance policy. These would be input when a loan agreement is created.
- Minimum and Deposit
- Non Refundable
- Pro Rata - Cancellable
- Short Rate
- Unknown Cancellation Type
¶ Cancellation Reasons
These are the cancellation reasons of the insurance policy. These would be input when a loan agreement is cancelled.
- Customer Notice Cancellation
- Duplicate in Error
- Input Error
- Insurance Not Taken Up(Ext)
- Invalid Agreement
- Unwind
¶ Title Options
- THE EXECUTORS OF THE ESTATE
- VISCOUNT
- LADY
- LORD
- THE RIGHT HONOURABLE
- LT COLONEL
- MX
- REVEREND
- MS
- MR
- MRS
- MISS
- SIR
- DR
- PROF
- MARCHIONESS
¶ Employment Status
- Employed
- Employed Part Time
- Homemaker
- Housewife
- No Information
- No Response
- Retired
- Self Employed
- Student
- Unemployed
¶ Occupation
- No Information
- Account Executive
- Accountant
- Accountant - Company Secretary
- Accounts Manager
- Accounts Supervisor
- Admin Manage
- Assistant Accountant
- Assistant Bursar
- Assistant General Manager
- Assistant Manager
- Assistant Treasurer
- Assistant Financial Controller
- Branch Manager
- Branch Supervisor
- Bursar
- Business Manager
- Capital Expenditure Buyer
- Chairman
- Chief Accountant
- Chief Executive
- Clerk
- Co Sec - Group Financial Dir
- Commercial Broker
- Commercial Manager
- Company Accountant
- Company Director
- Company Secretary
- Company Solicitor
- Controller
- Controller of Gen Ins
- Credit Controller
- Dental Practice Co-ordinator
- Dentist
- Department Supervisor
- Deputy Treasurer
- Development Manager
- Director
- Dispensing Optician
- Executive Director
- Finance Director
- Finance Manager
- Financial Analyst
- Financial Consultant
- Financial Controller
- Financial Director
- Fleet Controller
- Fleet Manager
- Funding Manager
- General Insurance Director
- General Manager
- General Ops Manager
- Group Accountant
- Group Commercial Manager
- Group Financial Controller
- Group Financial Director
- Group Managing Director
- Group Purchasing Manager
- Group Treasurer
- Head Of I.T.
- Headteacher
- Insurance Clerk
- Insurance Manager
- Joint Managing Director
- Manager
- Manageress
- Managers Assistant
- Managing Director
- Marketing Director
- Marketing Manager
- Motor Manager
- Office Manager
- Operations Director
- P L Manager
- P L Manageress
- P L Supervisor
- Partner
- Planning - Projects Director
- Plant - Machinery Manager
- Practice Manager
- Principal
- Principal Partner
- Production Director
- Production Manager
- Projects Manager
- Property - Environment Director
- Proprietor
- Purchasing Director
- Purchasing Manager
- Regional Manager
- Sales Director
- Sales Manager
- Sales and Marketing Director
- Secretary
- Senior Partner
- Supervisor
- Technical Director
- Transport Director
- Transport Manager
- Treasurer
¶ Writeoff Types
- Awaiting Return Premium
- Customer Bankrupt
- Write-off