Wimberly Funding
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Lender's Initial Required Docs

Potential Project Docs – a lot of these docs may not apply to your deal, but most will and will be required to get funding.
Please send the following:

(A). Executive Summary – (5 to 20 pages).

·      Specify the amount you are looking for.

·      Make a brief description of the project and the use of funds.

·      Describe the team that manages the project.

·      Explain how much you are investing yourself in the project.

·      What are you offering the investors?

·      What is the planned exit and when?

(B). A Full Investment Grade Business Plan – (60 to 100 Pages). (Medium to Large Business Loans)

(C) A Full and Completely Filled Out Business Loan Application.

(D) A Full and Completely Filled Out Commercial Loan Application – (Loans Backed By Commercial Real Estate Properties)

(E) Borrower’s Authorization Form Signed -  To Pull A Tri-Merge Credit Report.

(F). Certified Financial Projections / Forecasts.

(G). Core Team Resumes / CV’s or Bio’s.

(H). Independent 3rd  Party Market and Feasibility Study.

(I). Sources / Uses of Funds.

(J). A Personal Financial Statement

(K). A Signed Purchase Contract - (If deal involves a purchase).

(L). Appraisal

(M). Precious Metals – Safe Keeping Receipt (SKR).

(N). Precious Metals - Analysis Reports and Certificates of Ownership.

(O). Film Financing – Project Summary, Cast Information, Full Budget, Sales Agent Information and Presales Estimates.

(P). Stock Loans – (Most recent stock brokerage account statement).

(Q). A Signed Broker or Intermediary Agreement

Once we receive your Executive Summary, we will send you the appropriate Loan Application for the loan product you are interested in getting financing for, along with the Lender’s requested supporting documents.
The lenders are looking for strong projects with professionally created business plans and feasibility studies (preferably from a third-party vendor ), experienced teams and a significant investment of the promoter in their own project – they will require full documentation on the project and borrower.
Remember, it is important that you engage a third-party professional service provider to provide the lenders/investors with all “Required Docs” that your company do not currently have – without these documents, your loan will not close and fund.

Please Note – Extremely Important:

There will be fees associated with closing and funding your loan –  All third-party costs related to closing the loan must be paid by the client – in advance, to the service provider when they present an invoice to the borrower.
The Executive Summary and Investment Grade Business Plan are the keys to getting your deal noticed by an investor / lender - only deals with Professional Documentation can be accepted for fundraising – if you are not willing or prepared to pay for these two reports your deal will not get funded.
Finally, the minimum loan amount we will do nationwide is $1M dollars, internationally, it is $5M dollars – there is no maximum.

Please email the required documents to the following:

Wimberly Funding LLC
101 North Monroe Street
Tallahassee Fla 32301
Email: Consultwimbley@yahoo.com
Cell: 229-201-2219