Professional Documents
Culture Documents
Date of Submission:
How long have you actually been seeking finance for this
particular project:
Are there any 3rd party consulting fees and /or equity (please tick one) YES: ( ) or N0: ( )
involved?
If (YES) then Provide full details.
Is there any Real Estate in the named project? (please tick one) YES: ( ) or N0: ( )
Do you have unencumbered Security / Collateral (please tick one) YES: ( ) or N0: ( )
available?
Although not required in most cases, we need to know (please tick one) YES: ( ) or N0: ( )
shareholders owners personal willingness to issue
personal guarantees.
Are you willing to provide personal guarantees?
What are the available exit options for the investors and
or finance your seeking?
What are the Potential risks and or losses if funding is not
available to the project?
DOCUMENTATION
Indicate which of the following you currently have available:
[These do not have to be provided immediately, but should be available upon our request].
( ) Executive Summary ( ) Valuation Reports
( ) Business Plan ( ) Financial Projections
( ) Feasibility Studies ( ) Architectural/Engineering Plans
( ) Appraisals ( ) Financial Histories
( ) Permits - Licenses ( ) Video Tape CD Dvd- Power Point Presentations
( ) Govt Approvals Obtained ( ) Draft Agreements
( ) Financial Instrument Agreements ( ) Bank Capability Letters or Agreements
( ) Loan or Credit Facility Offers ( ) Bank Ready Willing Able Confirmations
Others: (list separately) Please detail and list all available documentation available
BUDGET AVAILABILITY
What funds have you or the company freely available to Please confirm the total amount readily available
cover any potential costs of your proposed transaction? $
Can your bank carry out swift wire transfers if requested (please tick one) YES: ( ) or N0: ( )
or instructed to do so by you
DESCRIPTION OF PROJECT Please describe your project outlining briefly your precise requirements