• Financials including historical quarterly/annuals, Pro Forma including debt drawn

  • Use of Proceeds slide, Debt Repayment Plan slide

  • Fully Diluted Cap Table

  • Detailed Business Plan

  • Pipeline, key customer contracts

  • Proof of funds

Payment Submitted.

  • Full Legal Name of All parties that have Ownership in the Company for the Signature Page

  • Certificate of Formation or Articles of Incorporation/Organization

  • Operating Agreement

  • Org ChartEmployer

  • Identification Number

  • Letter of Good Standing or Certificate of Existence

  • Confirm Business Name, Business Address, Registered Agent’s Address, Phone Number of Business

  • Any and All Purchase and Sale Agreements and/or Assignments

  • Any and All Scope of Works from Key Suppliers or Contracted Services

  • Any and All Copies of Insurance agreements

  • Uniform Commercial Code (UCC) Lien Search

  • Unaudited Financial Statements Year in for last year and Quarterly for this year

  • Bank Information – Account #, Routing #, Name on Account, Address on Account, Address of Bank

  • Beneficial Owner Information: Copy of Passport, Address, Contact Information, Copy of Social Security card (or equivalent)

In advance, here are the materials you will want to gather together ahead of time:

We’ll next be sending you a formal term sheet and our standardized LOC agreement for review and signature. We’ll also be sending you a webpage where you can upload the due diligence materials D1Capital will require to further validate the mutual opportunity.

Business Materials:

Organizational Materials: