CERTIFIED INVESTORS ASSESSMENT

CERTIFIED INVESTORS REGISTRY

City of Merchants, LLC requires that all potential partners complete the following assessment and are verified to implement our 3P’s concept “Positive Profitable Partnerships” of trusted Investors and Clients to create a community built on trust and transparency. Answer the following questions to the best of your ability to confirm your specific investment criteria, strategies, and goals. The more detailed responses you provide will allow for us to present properties that are worthy of your investment.
Name*

PrefixFirst NameLast NameSuffix
Preferred Email*
example@example.com
Primary Phone Number *

Area CodePhone Number
Social Media Handle
Include Preferred Platform; Ex: FB, IG, X, TikTok, etc.
If you will be using a business entity to make future investment transactions please enter the name here.
Business Name
Do you typically make all of the investment decisions as an Individual Investor or as a Partner in a Business or Investment Group?*
Investor Profile*

Fix & FlipBuy & HoldLandlordFull Gut RehabTurnkeyDeveloperREIT's/REIC's
Investment Property Preference*

Single-Family HomesMulti-UnitsLandCommercialVacation RentalsOther
Investor Purchase Price Range *
Will You Require Financing?*

YESNO
ARV Price Point*
Enter Dollar Amount
Max Rehab Amount*
Enter Dollar Amount
PROPERTY SEARCH CRITERIA

This section will narrow down the specifications of the investment properties of interest.
Preferred Investment Market*

Street Address

Street Address Line 2

CityState

Zip Code
What style of home are you interested in? (ranch, mid-century, split-level, farmhouse, etc.) *
Construction Exterior of Home*

FrameBrickStuccoOther (tiny, container, etc.)
Year Built*

1960 or older1961-19801981-20002001-20102011 or newer
ESTIMATE Total Square Feet*
ESTIMATE Lot Size*
Property Foundation*
Parking Options*
Total Bedrooms*
Total Bathrooms*
PROPERTY CONDITION

Provide a short answer with realistic expectations for your ideal property's current conditions before rehab in consideration to the level of rehab you are willing to undertake..
Roof*
Please state the oldest replacement date you are willing to accept.
Central Heat & Air? [Y/N] *
Please answer [y/n] and state if you're willing to accept alternatives HVAC options.
Plumbing?*
Please state whether you are willing to repair or replace plumbing.
Electrical? *
Please state whether you are willing to repair or replace electrical.
Interior Paint [Y/N]*
Considering your level of rehab, will you be open to painting the entire interior of the property?
Carpet? [Y/N]*
Considering your level of rehab, will you be open to replacing carpet?
Irrigation/Sprinkler System [Y/N] *
Do you require for the property to have a system installed?
Fenced Yard [Y/N] *
Will you require a fenced yard?
INVESTORS STRATEGIES & GOALS

When defining your investment goals with City of Merchants, we understand the two most important factors are profit and time. We are able to better serve you when we understand these metrics.
What are your investment goals for the remainder of the year?*
Do you have a timeframe or deadline that you would like to reach this goal?*
Projected ROI% (Return on Investment)*
Will you be buying a site unseen or require any additional viewings? *
Are you opposed to homeowner associations and fees?*
What are some things you look to avoid in a transaction?*
Enter specific criteria needed to meet your investment strategies and goals. Be as detailed as possible, this will ensure you are matched with the perfect opportunity*
Ex: SQF, ACRES, BED/BTH, HOA, etc.
Will you be accessible to E-sign documents as well as provide proof of funds to make the purchase?*
We usually like to close the transaction in 14-30 days, from the time you decide you want to purchase the property, does that work for you?*
Schedule In-Take Call

We require that all potential partners be verified to create a community of trusted Investors and Clients. An Acquisition Specialist will hold a 10-15min call to confirm specific investment criteria, strategies and goals.
What You Can Expect Next From Us!

We're excited that you made it through the assessment! After your initial In-take call to verify your information we will then locate 3 viable options that fit your criteria. Our Acquisition Specialist will notify you to discuss the properties and profits. We then will schedule a walkthrough of the property of your choice. We look forward to connecting you with your next investment property. -Happy Investing!
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CERTIFIED INVESTORS REGISTRY

PROPERTY SEARCH CRITERIA

PROPERTY CONDITION

INVESTORS STRATEGIES & GOALS

Schedule In-Take Call

What You Can Expect Next From Us!