❖ Tax returns: Last three years from all the partners

Business tax returns – All companies owned. 

Personal tax returns with 1099 and/or w-2s 

If last year’s tax returns are not filed, copy of extension. 

❖ Income

Current Year to Date Profit and Loss statement 

If last year’s tax return is not ready, last year’s profit and loss statement and balance sheet. 

Business License 

❖ Asset

2 months bank statements of all the accounts business/personal/IRA/Retirement/401K/Mutual funds or other liquid asset ………………..accounts 

❖ Copy of driver’s license 

❖ Resume/Biodata or each partner consists of education and experience.