Application Resources
Document Requirements
Below is a complete list of supporting documents required for each type of financing application. Please have these ready when you apply.
Commercial Real Estate
Government-Issued Photo ID (Driver's License or Passport) — All Key Principals / Guarantors
Executive Summary / Pitch Deck
Current Rent Roll
Trailing 12-Month (T12) Operating Statement
Pro-Forma Financials
Executed Purchase & Sale Agreement (PSA)
(If Acquisition)
Personal Financial Statement (PFS) of Key Guarantors
Construction / Rehab Budget
(If applicable)
Business Venture & Growth Capital
Government-Issued Photo ID (Driver's License or Passport) — All Key Founders / Guarantors
Executive Summary / Pitch Deck
Comprehensive Business Plan
Year-to-Date (YTD) Profit & Loss Statement (P&L)
Trailing 12-Month (T12) Profit & Loss Statement (P&L)
Current Balance Sheet
Cap Table (Current Ownership Breakdown)
Personal Financial Statement (PFS) of Key Founders / Guarantors
Trade Finance & Factoring
Government-Issued Photo ID (Driver's License or Passport) — All Key Principals
Detailed Accounts Receivable (A/R) Aging Report
Detailed Accounts Payable (A/P) Aging Report
Master Customer List (Names, Addresses, Credit Limits)
Sample Invoices (To Verify Format and Terms)
Sample Purchase Orders
(If applying for PO Financing)
Articles of Incorporation / LLC Operating Agreement
Identity Verification (All Tracks)
After submitting your application, all key principals and guarantors will be asked to complete a secure identity verification through our authenticated portal. This includes:
Full Legal Name (as it appears on government-issued ID)
Home Address
Date of Birth
Social Security Number (SSN)
Ownership Percentage
This information is collected in compliance with federal KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations and is transmitted securely via encrypted connection.
How to Submit Your Documents
Secure Portal (Recommended)
Upload documents securely through your authenticated applicant portal. Create an account during the application process to access your personalized upload dashboard.
Send your completed application and supporting documents to:
underwriting@vdpcapitalpartners.com