Document Checklist
Document Checklist: This information is requested to assist us in providing the best service/rates possible and is only needed on applications over $50,000. Please provide as much information as possible. Thank you.
1. Company Financial Information
Are there any additional sources (individuals, companies, banks, government/state, etc.) that would be willing to guarantee and/or partner with you on this project? Please provide full contact information (address, phone’s, email and website addresses, contact person, etc.).
- Last three (3) years of financial statements.
- Current interim / year to date financial if more than 3 months since last full year statement.
- Last three (3) years of tax returns.
2. Owner / Principle Financial Information (Please list all owners / principles that apply)
- Personal financial / net worth statements.
- Last three (3) years of personal tax returns
3. Vendor Information
- Full vendor contact information (address, phone #’s, email & website addresses, contact person, etc.).
- Complete list of equipment with descriptions and costs. Please include shipping, installation, training and any maintenance agreement costs.
4. Additional / Helpful Information if Applicable
- Are there any pending / outstanding / potential contracts that are related to this project / need of funds?
- Are there any additional sources (individuals, companies, banks, government/state, etc.) that would be willing to guarantee and/or partner with you on this project? Please provide full contact information (address, phone #’s, email and website addresses, contact person, etc.).
- Are there any large projects in the past that might be recognized locally / nationally / globally under this company or any of its owners?
- Are there any advertising materials on the company that can be included (propaganda, pamphlets, brochures, etc.)?
- Are there any advertising materials on the equipment and or vendor that can be included (propaganda, pamphlets, brochures, etc.)?
- A copy of a driver’s license, personal ID or passport (something with a picture) on all owners / principles of the company that are involved or apply to this transaction / project would be appreciated.
To insure that all documents are legible, we request that this information be sent by e-mail or mail courier rather than faxing if possible. Should you have any questions or require assistance, please contact us.
