Business & Ownership
- Formation documents and EIN
- Ownership information and identification
- Business address, licenses, and insurance
- Voided business check or bank verification
Capital Advisory • Funding Readiness
Required Documents for Business Funding
The exact list varies by product and lender. Start with a complete, organized core file so the review can focus on the business instead of chasing missing records.
Financial & Tax
- Recent business bank statements
- Business and personal tax returns when required
- Year-to-date P&L and balance sheet
- AR/AP aging and inventory reports when relevant
Debt & Credit
- Complete debt schedule
- Current loan and MCA statements
- Payoff letters when refinancing
- Credit authorization when required
Transaction Support
- Use-of-funds budget
- Equipment quote or invoice
- Purchase agreement or letter of intent
- Property, lease, project, or contract documents
Next Step
Capital Works Best When Structure Comes First.
Start with a review designed to clarify the need, strengthen the file, and identify the right next step.