application & credit package

Before presenting our clients with a Term Sheet, we do a preliminary review of their application and supporting documents. On conventional corporate loans a personal guarantor is required. This is why the information required for
a corporate loan is almost identical to a personal loan with the exception of corporate financials. 

PERSONAL INFORMATION
•   Application
•   Personal Financial Statement (No Older Than 6 Months) 
•   Bank / Brokerage Statements to Verify Liquid Assets (Cash and Marketable Securities)
•   Last 3 Years of Federal Tax Returns Including K1s
•   Copy of Driver's License

CORPORATE INFORMATION / IF SELF-EMPLOYED
•   Last 3 Years of Corporate Tax Returns
•   Corporate Financials (Balance Sheet and Profit & Loss)
→ Last 3 Years Financial Statements (Corporate Loan)
→ Current Interim Financial Statement For the Most Recent Period Available (Personal Loan)

AIRCRAFT INFORMATION
•   Aircraft Spec Sheet (Serial- and Registration Number to be Included)
•   Most Recent Loan Statement (For Refinancing)