LOAN PROGRAMS

APPLICATION PROCEDURE

 

Please email the following information to loan@huntleighcapitalgroup.com and indicate the name of your company and the Loan Program you are applying for reference in your email. 

 

1. Application Form, which can be submitted online or by email together with other documents below.

2. KYC of Borrower, which can be printed from our website.

3. Collateral Declaration Form, which can be printed from our website.

4. Authorization to Verify Funds Form, which can be printed from our website, to authorize us to verify your 10 – 15% Startup Capital, which is a prerequisite for borrowing.

5. Your Business Plan, which must include the following:

   • Executive Summary

   • Sales and Marketing Plan and Projections (Excel)

   • Profits and Loss (Excel)

   • Balance Sheet (Excel)

   • Cash Flows (Excel)

   • Detail Cost Model (Excel)

6. Resumes or CIS of shareholders holding more than 20% shares

7. Company Audited Financial Reports for up to last 3 years

8. Tax Filing for up to last 3 years

9. Company Bank statements, which include current statement and past statements for up to last 6 months.

 

Once the Application is received, Huntleigh will review the Package and conduct due diligence.  Additional information may be requested from Borrower, case by case. Huntleigh will reply to the Borrower within 5 working days whether the Loan Application is accepted.  If it is accepted, a Term Sheet and Loan Agreement will be issued to the Borrower, and the Loan Process will begin and complete within 3 - 4 weeks for projects in the US and  4 - 6 weeks for projects outside of the US.

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