The following documents and information are required to be approved for a Capital Loan: (Please note that we may also ask for additional information, if required.)
• You must have a registered entity in the United States. Notice that currently, we can't provide funding for businesses registered in North Dakota, South Dakota and Vermont.
• Certificate of Incorporation/Articles of Organization
• For each Owner – controlling 25% or more:
•Proof of identity (POI)
•Proof of address (POA) (needed if a driver’s license is not provided). Examples of POA include a bank statement, a recent utility bill (dated within 3 months). POA does not include a cell phone bill.
•Business bank account details
• MWS token connection
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