Funding Application

Funding Application

Standard online application form - Corporate
I. Business Information
Name of Company
DBA If Applicable
Business Telephone No
Please enter a valid phone number.Format: (000) 000-0000.
Business Email Address
example@example.com
Business Tax ID / EIN
State Of Incorporation / Estado Registro
Business Start Date / Fecha Inicio El Negocio

MonthDayYear
Date
What does your business sell?
Business Address

Street Address

Street Address Line 2
CityState / ProvincePostal / Zip Code
Is your business Registration Active with the Secretary of State? La registracion del negocio esta activo con el estado?
Do You Own Or Rent The Business Location? Ud. alquila o es proprietario del local donde opera el negocio?
Do You Have More Than 1 Business Bank Account For This Business? Tiene mas de 1 cuenta para este negocio. Si, favor de someter todas las cuentas asociado con este negocio.
Are You On A Payment Plan With The IRS For Taxes Owed From Previous Years? Ud. esta en plan de pagos con el IRS?
Are You A U.S. Resident Or Citizen? Ud. es residente o ciudadano norteamericano?
Have You Been The Owner Of Record For 2 Year Minimum? Ud a sido el proprietario de este negocio por 2 años minimo?
Do You Own 100% Of This Business And Can You Provide A K1, Schedule C Or Schedule G (Form 990)? Ud es 100% proprietario de este negocio y puede proveer un K1, Schedule C o Schedule G de los taxes para comprobar?
Do You Have Existing Business Loans (Merchant Cash Advance, SBA Loans, Equipment Loans, Business Lines Of Credit, PayPal, Toast Or Others)? Ud. tiene prestamos de negocio existente con saldos?
If you have existing loans. What Is the total balance? Cuanto es el saldo total en todos los prestamos? *le pudieramos pedir un detalle de cada prestamo de negocio y los saldos existente.
Company Website Or Social Media
II. Funding Request
How much capital would you like? Cuanto capital necesita o quiere?
How will you use the capital? Como va a utilizar el dinero?

Other Reasons
How fast would you like the funds? Que tan rapido necesita el dinero?
Do you have Accounts Receivables greater than $50,000? Tiene cuentas por cobrar superior a $50,000 mensual?
Is the business credit good or established? A establecido credito para el negocio y a tiene buen puntaje de credito el reporte de credito de su negocio?
Do you obtain month to month financial statements? Ud. obtiene estados financieros mes a mes.?
Can you provide the last 2 years of business tax returns if needed (depends on the program)? Ud. puede proveer 2 años de taxes del negocio? (depende en el programa)
What type of loan are you interested in? Que tipo de prestamo busca para su negocio?

Other
III. Other Business / Loan History
Do you own other businesses? Ud. es proprietario de otros negocios? Si, si hay muchas transferencias puede ser que tiene que someter 1 a 3 meses de extractos bancarios.
Have you defaulted on a business loan in the past? Previamente a dejado de pagar un prestamo de negocio y entro en coleccion o en corte, aunque lo liquido?
IV. Business Owner 1 Information (Primary Owner)
First name
Last name
Celular / WhatsApp
Please enter a valid phone number.Format: (000) 000-0000.
Email
example@example.com
Date of Birth

MonthDayYear
Date
Social Security Number
Home Address

Street Address

Street Address Line 2
CityState / ProvincePostal / Zip Code
V. Business Owner 2 Information (Anyone who owns more than 20%)
First name
Last name
Celular / WhatsApp
Please enter a valid phone number.Format: (000) 000-0000.
Email
example@example.com
Date of Birth

MonthDayYear
Date
Social Security Number
Home Address

Street Address

Street Address Line 2
CityState / ProvincePostal / Zip Code
Signatures, Authorization, Disclosure & Bank Statements
Upload Bank Statement Number 1

Cancelof
Upload Bank Statement Number 2

Cancelof
Upload Bank Statement Number 3

Cancelof
Disclosure

The Business Applicant & Principal (s), person (s) or entity signing this Application Form (“Signer”) certifies that all information is true, correct and complete and authorizes KGFA Capital Ventures Inc. dba Lendinero, and or Lendinero Inc. and give our funding partners permission: 1) obtain credit inquires, credit reports and information about the Business Applicant and Principal; 2) obtain credit reports and make or inquiries 3) Verify information on this application with credit bureaus on the Principal owners/ business. 4) disclose account information as required by law. Signature agrees to these terms/conditions. SMS opt In and opt out disclosure and policy: By submitting this application, you agree to get email, or SMS offers, application statusupdates, and information on new business solution programs. Message and data rates may apply. Reply STOP to opt out or unsubscribe button on an email. There is a fifty-nine-dollar $59.99 processing fee on each application; this includes a copy of your personal credit report. We bill between the 15th and 30th of every month. By signing this application, you give us ACH authorization to debit said amount from the bank statements you provided. THIS FEE IS REFUNDABLE or can be CREDITED AS FOLLOWS. If you obtain funding with us within the next 3 months, we will refund said fee or credit the fee at the time of closing. If you use our 3-month credit monitoring service, we will credit the fee toward the full cost. This fee is CREDITED towards the cost of an SBA loan; you don’t have to pay it twice. If your application is being submitted for an SBA loan and you pass credit and we provide you with a Letter of Intent with conditions, there is a $249.99 one-time processing fee which will be ACH debit. Each signer acknowledges that additional information may be required to render a decision on this application. Signature agrees to these terms/conditions.
OPTIONAL: Do you want a copy of your business credit report scores only? If Yes, there is a one time cost of $90 I authorize KGFA Capital Ventures Inc / Lendinero to electronically debit and/or credit my bank account this payment. ¿Desea una copia de su informe de crédito del negocio, los puntajes?En caso afirmativo, existe un costo único de $90. Autorizo debitar y/o acreditar electrónicamente mi cuenta bancaria para este pago.
Owner Signature 1
Date (Owner Signature 1)

MonthDayYear
Date
Owner Signature 2
Date (Owner Signature 2)

MonthDayYear
Date
Should be Empty: