Untitled Document
Printable Inquiry Form:
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Click Here to print the form
CMG works with CEO/Management of Businesses and facilitates definition of business model, improves the same, if necessary, and then creates Investment Grade Business Plan and Presentation Package with a view to make the business lendable. The final professionally prepared information package is then presented to a screened list of Banks/companies/institutions/Investors to organize the necessary business loan/investment. It is important for you to fill out all the fields to process your loan/equity request. All the information with CMG will remain confidential and it will be utilized only to organize investment as per the written agreement signed with the client.
Please fill out & fax to Capital Management Group Fax no.: 1 (714) 459-7133
This Initial Inquiry Form is to be completed in its entirety, signed and forwarded via facsimile or email to Capital Management Group (Refer below for fax and email information). Please attach a cover letter to this document detailing your exact financial requirement, outlining the nature of your project, the amount that you are requiring and describing the use of the funds and the collateral you are willing to offer as security.
Business
Owners/CEOs are requested to correspond with CMG directly and confirm
the financing process. It is advisable not to order any
reports/appraisals etc. for financing purposes without written approval
of CMG (USA). |
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PROJECT SUMMARY TO BE COMPLETED BY CLIENT
INDIVIDUAL(S) AND/OR COMPANY:
Full Name:__________________________________________________________________________________________Title:_____________________________ Company Name:______________________________________________________________________________________________________________________
Address: ____________________________________________________________________________________________________________________________ |
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City:______________________________________________________________
State:_____________________________________________________________
County:____________________________________________________________
Contact:____________________________________________________________
Title:_______________________________________________________________
Cell Phone:_________________________________________________________
Education of the Principal:____________________________________________
Do you Own or Rent: [ ] Apartment [ ] Condo [ ] House
Credit history of principal:[ ]Excellent [ ] Good
[ ]Fair [ ]Poor
Month and year Business license taken:_________________________________
Net worth of combined borrowers:______________________________________
No. of employees at present:__________________________________________
No. of employees in 12 months:________________________________________
LEGAL STATUS
Corporation:_________________________________________________________
Estimated Net Worth of Principal US$____________________________________
TOTAL FUNDS
Total Project Cost US$________________________________________________
Outside Investment Required US$_______________________________________
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Zip Code:_______________________________________________________
Country:________________________________________________________
Tel #:__________________________________________________________
Fax #:_________________________________________________________
Email:_________________________________________________________
Project Website Address:_________________________________________
No. of years experience in the industry:__________________________
Do you [ ] Own or [ ] Rent Apartment, Condo, House
Credit history of Business: [ ] Excellent [ ] Good
[ ] Fair [ ] Poor
Past/Current Litigations?:_______________________________________
If yes, give details:_____________________________________________
Any patent or technical tie-up?:__________________________________
What cash funds are available US$_______________________________
Cash amount invested in the project as on today US$________________
Proposer's Equity:US $_________________________________________
Normally 30% or more of the project cost as promoter's equity is recommended.
Loan Term:_______________________________year/months |
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PRIMARY SECURITY OFFERED: ________________________________________________________________________________________
ADDITIONAL COLLATERAL OFFERED: __________________________________________________________________________________
HOW COMMITTED ARE YOU TO THIS PROJECT? _________________________________________________________________________
(What is the current status of your project)
CMG CHARGES A PROCESSING FEE FOR ADMINISTRATIVE EFFORTS INVOLVED. THE LENDER OR INVESTOR MAY, ALSO, HAVE SOME FEES TO BE PAID PRIOR TO FUNDING, I.E. APPLICATION FEE, COMMITMENT FEES OR DUE DILIGENCE FEE. ARE YOU WILLING TO PAY THESE FEES IN ORDER TO GET FUNDED?
CMG PRESENTATION PACKAGE FEES:
[ ] Yes. $7,500 for loans from $2 Million to $5 Million [ ] Yes $10,000 for loans from $5.1 Million to $10 Million
[ ] Yes. $15,000 for loans from $10.1 Million to $25 Million [ ] No [ ] Not Sure
Investment Grade Business Plan prepared by an independent firm for financing available?: [ ] Yes [ ] No
Do you want CMG to create an updated Investment Grade Business Plan for you? [ ] Yes [ ] No [ ] Not Sure
Do you want CMG to re-do/re-format existing Business Plan for you? [ ] Yes [ ] No [ ] Not Sure
ARE YOU WILLING TO PAY BUSINESS PLAN FEES AS FOLLOWS?
[ ] Yes. $10,000 for loans from $2 Million to $5 Million [ ] Yes. $7,500 for loans from $2 Million to $5 Million
[ ] Yes. $20,000 for loans from $10.1 Million to $25 Million [ ] Yes. $25,000 or more for $25.1 Million or more [ ] No [ ] Not Sure
[ ] Yes, $25,000 or more for $25.1 Million or more |
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WHAT DO YOU WANT TO ACCOMPLISH THROUGH CMG SERVICES?:
Purpose: Short Term Objectives (Check one or two) |
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[ ] Organize thoughts & define business model |
[ ] Purchase/ lease Property |
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[ ] Obtain seed capital |
[ ] Purchase/lease Equipment |
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[ ] Obtain loan & working capital |
[ ] Purchase & finance business acquisition |
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[ ] Improve performance & obtain necessary business capital |
[ ] Define and finance specific business acquired & improve
performance |
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[ ] Expansion financing |
[ ] Update & Re-do existing business plan | |
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PROJECT DETAILS:
Stage |
Revenue Last 12 Months
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Profit before tax last 12 month
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[ ] NIL
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[ ] Loss greater than $500,00
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[ ]Start-up |
[ ] Up to $100.000
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[ ] Loss greater than $50,000 |
[ ]Existing running profitable
co. |
[ ] Less than
$500,000 |
[ ] Loss less than $50,000 |
[ ]Existing business
Break-even |
[ ] Less than $1
Million |
[ ] Profit less than $50,000 |
[ ]Existing business incurring
losses |
[ ] Less than $3
Million |
[ ] Profit less than $250,000 |
[ ]Acquisition of running
Business |
[ ] Less than $10
Million |
[ ] Profit less than $500,000 |
[ ]Acquisition of closed
Business |
[ ] More than $10
Million |
[ ] Profit greater than $500,000 | |
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Finally, include a Summation (over view), covering the items which you feel will give your requirements the substance and viability to warrant project funding.
______________________________________________________________________________________________________________________________________
______________________________________________________________________________________________________________________________________
Why you will be profitable?_______________________________________________________________________________________________________________
No. of months to Revenue Generation: Already in revenue OR ________ months.
Customers & Product/Services:___________________________________________________________________________________________________________
Use of proceeds (Give Break-up)Land & Building_____________________, Machinery & Equipment______________________, Marketing____________________
Working Capital___________________, Other________________________
Management Experience: [ ] years [ ] months
How would you rate your current financing efforts? [ ] Excellent [ ] Good [ ] Needs internally-driven
improvement
[ ] Needs improvement across the board [ ] Needs External Assistance [ ] Does Not Apply
Please Check Appropriate Box For services you need:
[ ] Equity [ ] Debt [ ] Letter of Credit [ ]Business Loan [ ]Arranging Bank Loans [ ] Real Estate Project Loans [ ] Business Plan Service [ ] Consulting
[ ] Retainer for ongoing management assistance [ ] OPIC Financing [ ] Third Party Institutional Guarantee |
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SUPPORTING DOCUMENTATION REQUIRED |
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Included with this Application or to be supplied at a later Date
(Check One) | |
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1. Executive Summary
2. Expected use of funds
3. Resumes of Management
4. Performa Cash Flow
5. Corporate Financials
6. Balance Sheet
7. Detailed Marketing Plan
8. Articles of Incorporation
9. Resolution
10.Tax Returns (last 3 years)
11. Personal financials
12.2 Business References
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Avail-now
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Avail-later (say in 10 days)
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EXISTING BANKING RELATIONSHIPS:
Bank Name: ____________________________________________________________________________Date account set-up__________________________
Address: ___________________________________________________________________________________________________________________________
Bank Officer:________________________________________________________________________________________________________________________
Phone No:______________________________________________________________ Fax No:___________________________________________________
Approx. Balance:US$_________________________________________________________________________________________________________________
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FINANCIAL ADVISOR (BROKER) IF ANY:
Name:_____________________________________________________________________________________________________________________________
Address:___________________________________________________________________________________________________________________________
Phone No:_______________________________________________________________ Fax No:_________________________________________________
Email:_____________________________________________________________________________________________________________________________
FURTHER CORRESPONDENCE: Through Broker [ ] Direct to Client [ ]
(Please note that direct communication with the client will be requested by CMG and ALL agreements to authorize our services will ONLY be sent direct to a client, all supporting advisors must agree to stand aside when called for by CMG)
The information provided in this project summary is true and correct. CMG or assigns have our authority to obtain further references from any source to process this application. Also, they are hereby authorized to contact, submit information and negotiate (but not finalize) on our behalf for financing of the above project.
AUTHORIZED SIGNATURE (S)
1._________________________________________________________________ 2. ____________________________________________________
Company Name:_______________________________________________________________________________ Date: _______________________
934 South Flintridge Way, Anaheim Hills, California 92808, USA Tel: 1 (714) 439-9600 , Fax: 1 (714) 459-7133 .
Branch: 468 North Camden Drive Suite #200, Beverly Hills, CA 90210 * Email:cm-group@sbcglobal.net * www.cm-group.com |
Please complete and fax to Capital Management Group
Fax no.: 1 (714) 459-7133 | |
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