Document Checklist
WHAT TO PREPARE FOR YOUR FINANCING REQUEST.
Requirements vary by program and capital provider. This checklist covers the items most commonly requested, so you can move faster once your request is under review.
Business Financing
- Most recent business bank statements
- Government-issued photo ID for the owner or guarantor
- Business formation documents or EIN confirmation
- Voided business check or bank account verification
- Recent business tax return, when requested by the program
- Year-to-date profit and loss or balance sheet, when available
- Existing financing or advance statements, when applicable
Commercial & Investment Real Estate
- Property address, type, and current condition
- Purchase contract or existing loan statement
- Scope of work and budget for rehab or construction
- Rent roll and operating statements for income properties
- Borrower or sponsor experience summary
- Proof of liquidity or reserves
- Entity documents for the borrowing entity
- Exit strategy summary — sale, refinance, or lease-up
Equipment Financing
- Equipment quote, invoice, or listing
- Equipment type, age, condition, and intended use
- Business bank statements
- Government-issued photo ID for the owner or guarantor
- Business formation documents or EIN confirmation
Document requirements are program-typical and subject to the review of the participating capital provider. You can start a request before you have everything and upload documents afterward.