Read the complete list below or download the List Of Documentation For Approaching Lenders And Investors in excel format. Note that some of the below only applies to equity raises and this documentation is meant to supplement and validate the narrative request for financing, which is usually written last.
COMPANY DOCUMENTS
- Tax ID Number
- Operating Agreement
- Bylaws
- LLC Entity Documents
COMPANY PROFILE
- Print from Website
- Personal Bio Founder/Manager
- Press Clips
- List of Board Members
THE COMPANY’S PRODUCTS
- Product Sell Sheets
- Price List
- List of Competing Products
- Ideas for Future Products
THE COMPANY’S CUSTOMERS
- List of Customers
- Order Confirmations and Contracts
- Outstanding Offers
- Client References
- Standard Contracts and Terms of Sale
THE COMPANY’S MARKETING
- Print Key Pages from Website
- Product Sheets
- Copies of Other Marketing Materials
THE COMPANY’S ORGANIZATION
- Ownership Structure and Owners
- Organizational Chart
- List of Key Employees
- Job Descriptions – Key Employees
RISK ANALYSIS
- Risk Assessment
FINANCING REQUIREMENTS
- Project Narrative Description
- Sources and Uses Table
- Investment Return Analysis
FINANCIAL PROJECTIONS WITH DETAILED ASSUMPTIONS
- ProForma Financial Statements 3 yr total with 1 yr of monthly projections
HISTORICAL FINANCIAL PERFORMANCE
- Current Income Statement
- Current Balance Sheet
- Prior Year Tax Returns – 3 years
PERSONAL FINANCES
- Prior Year Tax Return – 3 years
- Copy of Primary Borrower Driver’s License
EQUITY RAISE DOCUMENTS (If Applicable)
- Confidentiality Agreement
- Disclosure Statement
- Offering Documents
Download the List Of Documentation For Approaching Lenders And Investors in excel format.
