Enrollment Application
Please provide all required information*
Company Name
*
Type Of Funding Requested
*
BLOC-Pay Program
Gap Funding For CARE (COVID-19) Programs
Accounts Receivables Financing (ARF)
Revolving or Reoccurring ARF
Purchase Order Financing
Revolving or Reoccurring PO Financing
Factoring
Revolving or Reoccurring Factoring
Reverse Factoring
Revolving or Reoccurring Reverse Factoring
Inventory/Supply Financing
Equipment Financing or Leasing
Short-Term Capital
Lon-Term Capital
Other
Seeking Recommendations
initial Requested Funding Amount
*
Has The Company Ever Received This Type Of Funding?
*
Yes
No
Has The Company Ever Been Denied This Type Of Funding?
Yes
No
Contact Person
*
Mr.
Mrs.
MS.
Prefix
First Name
Last Name
Title
Other Contact Number (Cell)
-
Country Code
-
Area Code
Phone Number
Phone Number
*
-
Country Code
-
Area Code
Phone Number
Fax Number
-
Country Code
-
Area Code
Phone Number
E-mail
*
Company Website Address
Type of Business
*
Please Select
Accounting Services
Aerospace
B2B Service Provider
B2C Service Provider
Beer/Wine/Liquor Distribution
Beer/Wine/Liquor Sales
Construction
Distributor
Energy/Gas/Oil
Entertainment
Farming
Food Services
Food Distributor
Food Processing
Food Warehousing
Government Agency
Government or DOD Supplier
Healthcare Provider
Hospitality
Housing
Insurance Agency
Insurance Services
Logistics / Shipping
Manufacturer
Medical Services
Medical Supplies
Municipality Agency
Municipality Services
Pharmaceutical Sales
IT Services
IT Supplier
Real Estate
Retail
Real Estate Management
Restaurant / Food Service
Staffing Services
Tourism
Transportation
Travel
Others, Please Specify Below.
Other Type
Address
*
Street Address
Street Address Line 2
City
State / Province
Postal / Zip Code
Please Select
Afghanistan
Albania
Algeria
American Samoa
Andorra
Angola
Anguilla
Antigua and Barbuda
Argentina
Armenia
Aruba
Australia
Austria
Azerbaijan
The Bahamas
Bahrain
Bangladesh
Barbados
Belarus
Belgium
Belize
Benin
Bermuda
Bhutan
Bolivia
Bosnia and Herzegovina
Botswana
Brazil
Brunei
Bulgaria
Burkina Faso
Burundi
Cambodia
Cameroon
Canada
Cape Verde
Cayman Islands
Central African Republic
Chad
Chile
China
Christmas Island
Cocos (Keeling) Islands
Colombia
Comoros
Congo
Cook Islands
Costa Rica
Cote d'Ivoire
Croatia
Cuba
Curaçao
Cyprus
Czech Republic
Democratic Republic of the Congo
Denmark
Djibouti
Dominica
Dominican Republic
Ecuador
Egypt
El Salvador
Equatorial Guinea
Eritrea
Estonia
Ethiopia
Falkland Islands
Faroe Islands
Fiji
Finland
France
French Polynesia
Gabon
The Gambia
Georgia
Germany
Ghana
Gibraltar
Greece
Greenland
Grenada
Guadeloupe
Guam
Guatemala
Guernsey
Guinea
Guinea-Bissau
Guyana
Haiti
Honduras
Hong Kong
Hungary
Iceland
India
Indonesia
Iran
Iraq
Ireland
Israel
Italy
Jamaica
Japan
Jersey
Jordan
Kazakhstan
Kenya
Kiribati
North Korea
South Korea
Kosovo
Kuwait
Kyrgyzstan
Laos
Latvia
Lebanon
Lesotho
Liberia
Libya
Liechtenstein
Lithuania
Luxembourg
Macau
Macedonia
Madagascar
Malawi
Malaysia
Maldives
Mali
Malta
Marshall Islands
Martinique
Mauritania
Mauritius
Mayotte
Mexico
Micronesia
Moldova
Monaco
Mongolia
Montenegro
Montserrat
Morocco
Mozambique
Myanmar
Nagorno-Karabakh
Namibia
Nauru
Nepal
Netherlands
Netherlands Antilles
New Caledonia
New Zealand
Nicaragua
Niger
Nigeria
Niue
Norfolk Island
Turkish Republic of Northern Cyprus
Northern Mariana
Norway
Oman
Pakistan
Palau
Palestine
Panama
Papua New Guinea
Paraguay
Peru
Philippines
Pitcairn Islands
Poland
Portugal
Puerto Rico
Qatar
Republic of the Congo
Romania
Russia
Rwanda
Saint Barthelemy
Saint Helena
Saint Kitts and Nevis
Saint Lucia
Saint Martin
Saint Pierre and Miquelon
Saint Vincent and the Grenadines
Samoa
San Marino
Sao Tome and Principe
Saudi Arabia
Senegal
Serbia
Seychelles
Sierra Leone
Singapore
Slovakia
Slovenia
Solomon Islands
Somalia
Somaliland
South Africa
South Ossetia
South Sudan
Spain
Sri Lanka
Sudan
Suriname
Svalbard
eSwatini
Sweden
Switzerland
Syria
Taiwan
Tajikistan
Tanzania
Thailand
Timor-Leste
Togo
Tokelau
Tonga
Transnistria Pridnestrovie
Trinidad and Tobago
Tristan da Cunha
Tunisia
Turkey
Turkmenistan
Turks and Caicos Islands
Tuvalu
Uganda
Ukraine
United Arab Emirates
United Kingdom
United States
Uruguay
Uzbekistan
Vanuatu
Vatican City
Venezuela
Vietnam
British Virgin Islands
Isle of Man
US Virgin Islands
Wallis and Futuna
Western Sahara
Yemen
Zambia
Zimbabwe
Other
Country
Number Of Years The Company Has Been In Business?
Company Registration Type?
*
Sole-Proprietorship
Partnership
Limited Liability Partnership
Limited Liability Company
Private S-Corp.
Private C-Corp.
Public Corporation
Non-Profit Organization
Religious Organization
Governmental Or Municipal Agency
Residency State / Province & Country Of Company
*
Example: Texas, USA
Company's Legal Registered Agent
Mr.
Mrs.
MS.
Prefix
First Name
Last Name
Legal Registered Agent's Address
Street Address
Street Address Line 2
City
State / Province
Postal / Zip Code
DNB Number
Does The Company Have Multi-National Location/Operations?
*
Yes
No
Principal /Owner 1
*
Mr.
Mrs.
MS.
Prefix
First Name
Last Name
Title
U.S. Citizen Or Resident?
*
Yes
No
Principal / Owner 2
Mr.
Mrs.
MS.
Prefix
First Name
Last Name
Title
U.S. Citizen Or Resident?
Yes
No
Does The Company Have Additional Principals/Owners Who Own Twelve Percent (+12%) interest In The Company?
*
Yes
No
List Any Associated Companies Owned By The Owner(s) /Principal(s), Or The Company Itself?
*
Briefly Describe Products Or Services Sold By The Company
*
This Company Hires Subcontractors?
*
Yes
No
Type(s) Of Clients/Customers (Check All That Apply)
*
Consumers / Public
Contractors
Distributors
Federal Agencies
Municipal Agencies
Manufactures
Retailers
State Agencies
Trade Installers
Subcontractors
Wholesale Suppliers
Other
Domestic Sales List States Where The Company Sells Products Or Services
*
International Sales List Countries Where The Company Sells Products or Services
*
Does The Company Offer Consignment Inventory?
*
Yes
No
Occasionally
Does The Company Invoice For Commissions Or A Percent (%) Of Sales?
Yes
No
Sometimes
Does The Company Invoice Based on Progress Billing?
*
Yes
No
Occasionally
Sales & Credit Totals ($ USD)
*
This Month
Last Month
Mothly Average
(Past12 Months)
Annual Average
(Past 3 Years)
Est. Total ALL Sales
Est. Sales On Credit
When Does The Company Invoice Clients/Customers?
Upon Delivery of Services or Goods
Prior To Delivery of Services or Goods
Partial Payments Are Prior To Delivery of Services or Goods
All Customers / Clients Are Invoiced Monthly On The Same Day
Other
Describe Standard Credit Terms Offered By Your Company
Ex. Net 10, Net 30, Etc...
Outstanding Receivables Owed To The Company AS OF TODAY
0 - 30 DAYS
31 - 60 Days
61 - 90 Days
91 + Days
Est. Total Outstanding Receivables ($USD)
AS Of TODAY
Total Outstanding INTRA-Company(s) And Associated Company(s) Receivables AS OF TODAY
*
$ USD
Is This Amount Included In The Total Outstanding Receivables Owed AS OF TODAY?
*
Yes
No
Estimated Credit Ratings Of Clients/Customers The Company Extends Credit To (Indicate Percentage In Each Rating Category.)
A+
A
B
C
D
Percentage Of Clients/Customer Credit Each Rating
Has The Company Ever Financed Receivables?
*
Yes
No
Has The Company Ever Factored Or Reverse-Factored Receivables?
*
Yes
No
Has The Company Ever Been Denied Funding For Receivables, Factoring, Or Reverse Factoring?
*
Yes
No
Does The Company Currently Have Bank or Lines Of Credit Established?
*
Yes
No
If Yes, What Is The Total Amount Of Outstanding Bank Or Lines Of Credit?
Example $35,000
Does The Company Have Any Current Federal, State, Or Other Governmental Tax Liens
*
Yes
No
If Yes, What Is The Total Amount Of All Outstanding Tax Liens?
example $100,000
If Yes, Please Describe The Reason And Conditions Of Tax Lien(s)
Anticipated Funding Date:
*
-
Month
-
Day
Year
Date
Submit
Should be Empty: