credentials with copy of license, bond, insurance, Tax ID, R.F.C
(Mexico), title report,
appraisal, market sales & rent comparables. Demographic,
economic, tourism data on the area.
description with color photos. Proposed
building, site, floor, map plans.
of project zoning law, land uses and permits. Third
party reports (feasibility, environmental, engineering, permits ...). Status
of utilities and access to property. If land leased, copy of lease.
& sale, earnest money agreement, deed and
last tax bill.
three (3) years: borrower's W-2, personal income tax and corporate financial statements.
Year-to-Date Profit & Loss, balance sheet statements.
Cash-Flow statement for the next 5 years.
explanation with supporting documentation for any known credit problems
Subject to change