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Credit and Finance Limited
+44(0)20 8900 9090
info@creditandfinanceltd.com

We are an international consultants providing management consultation and act as intermediate in various fields in the financial service industry.

We are a firm of International management and financial consultants specialising in financial agreements on behalves of overseas corporate and Governments.

We work in corporation with other professionals to help us to provide a comprehensive service to our clients.

The Directors of the company have more than 25 years’ experience in the financial industry.
  INITIAL APPLICATION
     
   
Initial Application Form
About this form
Please answer each question as fully as possible, avoiding statements like “please see business plan” or “see attached document”.

The information you provide us through this form will not be given or sold to any third party outside the funding process under any circumstances. Read our confidentiality statement at the bottom of this page for more information regarding how we use your data.

Requirements
  • Complete all fields.
  • Enter valid e-mail address

Company - Basic Information (Applying for funding)

Company Name
Mailing Address
Applicants Details
Name Address Date of Birth
Company Owners and percentage of ownership
Name Percentage
%
%
%
Value of each Share Paid-up Authorized Shares
Authorized Shares
Number     Value
 
Detailed description of the business

Note - What the business does or is proposing to do, years in business, view of current financial condition of company and (if relevant) who or what caused the company to be in it's current position.

Requesting fund details

Amount of Equity required
Amount of Loan required
Note - Please be aware that asking for too little can cause concern on our part.
Assets to be purchased
  List Value Supplier
1.
2.
3.
4.
5.
Cash Flow Funding

(Amount required on a 90 day Turnover)
Sales Funding

Amount required on a 90 day Turnover (Invoice Discounting Factoring)

Funding Durations, Security & Repayment Details

How long have you been actively seeking funding
Length of Investment
(how long will you need these invested funds? in years. Guide ONLY )
Equity Finance : Asset Finance : Loan Finance : Mortgage Finance :
Forms of collateral will be used
If none, how do you propose to minimize the risk to our investors.
Briefly outline your plans to repay this loan should the business fail
How much of your own money do you currently have at risk in association with this project and how was it spent
Can you provide documentation of personally invested funds?
Are you using property as collateral?
If you are using property as collateral, is there a current appraisal no more than 6 months old

Company - Detailed Information

Briefly list your experience and the experience of your Management team
Your company's annual revenue (current or projected):
Additional revenue details:
List Professional Advisors and any third parties attached to your project that will be due a payment or commission
In the past have you had any personal or corporate, judgments, liens, suits, criminal convictions, foreclosures, divorces, bankruptcies, or other litigation active or pending that we need to be aware of prior to submitting your project to our funding partners.
(If so we may be able to work our way through these difficulties.)
Are you aware and do you agree to our firm, or the Investor's firm doing a credit and background check on the Corporation (company) and its principals
Do you understand that you may be expected to cover Due Diligence costs at the inception of the loan request?
(The Due Diligence process includes some or all of the following; civil, criminal, corporate and personal background checks on all principals, hiring of Accounting Firm to run parallel proformas, property and lien searches, site visit, etc.)
Do have any Licenses, Patents, Trade Marks for the aforementioned - Please advise
Do you have, or can you provide a PowerPoint Presentation of the project upon request:

Contact Information

Full Name
  
Company
Phone (Day)
-  
Phone (Evening)
-  
Mobile
-  
Fax
-  
Email (yourname@email.com)
Website (http://www.yoursite.com/)

Additional Information

Additional Information that we may or will require. Please advise what is available already:
Document Yes
Available
Not
Available
Already Provided
Business Plan
Detailed Financials
Latest Accounts
Copy of last three months bank statements
Copy of last three VAT /GST. Returns - if applicable
CV's for Principles
Copy of any Valuations and dates
Solicitors Details
Accountants Details
Statement of Assets and Liabilities
Details of proposed exit route

How did you hear about us?

How did you learn about our company?
If other, where?
Name of Credit & Finance Ltd Contact:

Terms of Agreement

I UNDERSTAND THAT THE WORLD OF PRIVATE, COMMERCIAL INTERNATIONAL FINANCE IS EXTREMELY FAST-PACED. I, THEREFORE, AGREE TO CONTACT CREDIT AND FINANCE LTD BY TELEPHONE WITHIN 24 HOURS OF RECEIPT OF MY DOCUMENTATION BY CREDIT AND FINANCE LTD. FURTHER, I UNDERSTAND THAT FAILURE TO MEET THIS CONSTRAINT OF TIME MAY DISQUALIFY MY CLIENT'S PROJECT FOR NOMINATION TO FUNDING SOURCES.

If accepted by this office, your Client's project will be nominated to a Funding Source. At this point, Credit & Finance Ltd MAY extend an invitation to your Client to meet with us for the purpose of arranging Funder introductions. CREDIT AND FINANCE LTD will make every effort on your behalf to cause this to happen, but cannot guarantee that your Client - or their project - will qualify for invitation to such a meeting.

This form is intellectual property of Credit & Finance Ltd. ALL content and submission data is Confidential and Proprietary.
Initials:
NOTE: By submitting this form you are agreeing to our Terms of Site Use.

                


 
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