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Business / Project Finance Application Form
This Section is for Official Use
Primary Officer:                                                    Prepared By:
Date Prepared:                                                      Country:
Client contact person:                                                             Telephone:

Company:                                                                           Fax:
Email:                                                                             Contract Signed: Yes / No
________New Relationship                                                           New Business: Yes / No
________Existing Relationship                                                      Officer Sign: _________________

Notes / Remarks:

                              BUSINESS INFORMATION - The Company
Business Name:
Address:
Telephone (    )                                                   Company Registration #:
Affiliated Companies Name(s)
Address
Telephone (    )              Fax Number (     )                   Email:
Legal Structure:
 Proprietorship __________Partnership __________                        Sub-Chapter S_______    Corporation ________
     Non-Profit _________          Individual __________                            LLC ________

Nature of Business                                 Year Established                 Number of Employees
Years at Present Location                          [ ] Own                          [ ] Lease
Accountant                                         Telephone (      )
Insurance Agent                                    Telephone (      )
Attorney                                           Telephone (      )
Brief Project Description :




    Knowledge Transfer & Economic Growth Development Consultants
    www.convergenceconsulting.org
Ownership Distribution: (List stockholders, partners, owner                       Note: Attach separate sheet if additional space
  names)                                                                             needed.

Name                                 Title                                  # of Years                  %                 $
Name                                 Title                                  # of Years                  %                 $
Name                                 Title                                  # of Years                  %                 $
Product / Service Description:




Market Position (description of demand and supply, competitive position, future orientation etc)1



Client Profile (Breakdown in terms of sector, total assets, turnover, # of employees etc) 1




Summary of audited financial statements over the past 3 years1




Business Plan / Project Projections for the next 5 years1




Critical Success Factors1




Risk Analysis & Mitigation 1




FINANCIAL INFORMATION
Bankers (Name of Institution)                                                             Contact Person / Position




   1
       If a comprehensive feasibility study or business plan is available then a summary of these points will be sufficient here.


       Knowledge Transfer & Economic Growth Development Consultants
       www.convergenceconsulting.org
Credit Relationships:           Please provide details of your business credit relationships below:

                                                 Original Loan                  Amount                               Maturity
        Name of       Purpose of Loan               Amount                  Presently Owing       Repayment           Date
        Creditor                                                                                    Terms
                                           $                            $
                                           $                            $
                                           $                            $
                                           $                            $
FINANCE REQUESTED
Amount of Finance Requested                                                        Type of Finance
$                                                                       [        ] Loans
                                                                        [        ] Guarantees
Requested Term of Finance ___________________                           [        ] Syndicated Loans
                                                                        [        ] Equity & Quasi-Equity
                                                                        [        ] Other
Specific Finance Purpose (Check all that apply)
[          ] Working Capital                                            [        ] Other (State type of loan required and loan
[          ] Finance Purchase of Inventory                                            purpose)
[          ] Finance Purchase of Equipment                                          ____________________________________
[          ] Finance Purchase of Business                                           ____________________________________
[          ] Refinance Existing Loan or Debts                                       ____________________________________

Collateral Available* (Check all that apply)

[          ] All Assets (accounts receivable, inventory, machinery and equipment)
[          ] Specific Equipment (Please attach equipment list, including serial numbers or description of
               equipment, and invoices for new equipment.)
[          ] Real Estate
             Value in $: ________________________                       Meters 2 ________________          Acres __________
[     ] Cash on Deposit at (Name of bank & Current               Branch __________________        Account # _____________
Balance)


[          ] Personal Assets

    [       ] Local Bank Guarantee. Name of Bank: ____________________________________________________




         Knowledge Transfer & Economic Growth Development Consultants
         www.convergenceconsulting.org

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Project Finance Application Form Intro Short

  • 1. Business / Project Finance Application Form This Section is for Official Use Primary Officer: Prepared By: Date Prepared: Country: Client contact person: Telephone: Company: Fax: Email: Contract Signed: Yes / No ________New Relationship New Business: Yes / No ________Existing Relationship Officer Sign: _________________ Notes / Remarks: BUSINESS INFORMATION - The Company Business Name: Address: Telephone ( ) Company Registration #: Affiliated Companies Name(s) Address Telephone ( ) Fax Number ( ) Email: Legal Structure: Proprietorship __________Partnership __________ Sub-Chapter S_______ Corporation ________ Non-Profit _________ Individual __________ LLC ________ Nature of Business Year Established Number of Employees Years at Present Location [ ] Own [ ] Lease Accountant Telephone ( ) Insurance Agent Telephone ( ) Attorney Telephone ( ) Brief Project Description : Knowledge Transfer & Economic Growth Development Consultants www.convergenceconsulting.org
  • 2. Ownership Distribution: (List stockholders, partners, owner Note: Attach separate sheet if additional space names) needed. Name Title # of Years % $ Name Title # of Years % $ Name Title # of Years % $ Product / Service Description: Market Position (description of demand and supply, competitive position, future orientation etc)1 Client Profile (Breakdown in terms of sector, total assets, turnover, # of employees etc) 1 Summary of audited financial statements over the past 3 years1 Business Plan / Project Projections for the next 5 years1 Critical Success Factors1 Risk Analysis & Mitigation 1 FINANCIAL INFORMATION Bankers (Name of Institution) Contact Person / Position 1 If a comprehensive feasibility study or business plan is available then a summary of these points will be sufficient here. Knowledge Transfer & Economic Growth Development Consultants www.convergenceconsulting.org
  • 3. Credit Relationships: Please provide details of your business credit relationships below: Original Loan Amount Maturity Name of Purpose of Loan Amount Presently Owing Repayment Date Creditor Terms $ $ $ $ $ $ $ $ FINANCE REQUESTED Amount of Finance Requested Type of Finance $ [ ] Loans [ ] Guarantees Requested Term of Finance ___________________ [ ] Syndicated Loans [ ] Equity & Quasi-Equity [ ] Other Specific Finance Purpose (Check all that apply) [ ] Working Capital [ ] Other (State type of loan required and loan [ ] Finance Purchase of Inventory purpose) [ ] Finance Purchase of Equipment ____________________________________ [ ] Finance Purchase of Business ____________________________________ [ ] Refinance Existing Loan or Debts ____________________________________ Collateral Available* (Check all that apply) [ ] All Assets (accounts receivable, inventory, machinery and equipment) [ ] Specific Equipment (Please attach equipment list, including serial numbers or description of equipment, and invoices for new equipment.) [ ] Real Estate Value in $: ________________________ Meters 2 ________________ Acres __________ [ ] Cash on Deposit at (Name of bank & Current Branch __________________ Account # _____________ Balance) [ ] Personal Assets [ ] Local Bank Guarantee. Name of Bank: ____________________________________________________ Knowledge Transfer & Economic Growth Development Consultants www.convergenceconsulting.org