Business Loan Questionnaire — Capri Immigration Solutions

1. Applicant / Borrower Information

Tell us about yourself as the primary borrower. Lenders evaluate the people behind the business as closely as the business itself.

Full legal name *

Date of birth

Nationality

Current country of residence

Email address *

Phone number (include country code)

Home address (include country)

Your role / title in the business

Personal credit score range (if you have a U.S. credit history)

U.S. lenders typically look for 680+. If your credit history is in another country, note that below.

Loan application history

Have you applied for or held business loans before, in any country? Approved or declined? Please share any details.

2. Business Information

Basic details about the business seeking financing. The business may be based in the United States or abroad.

Legal business name (or proposed name) *

DBA / trade name (if any)

Business structure / legal form

Choose the closest match. If your country uses a different legal form (e.g., S.A., S.A. de C.V., GmbH, Ltd, Pty), select “Other” and specify below.

If “Other,” specify the legal form

Country of incorporation / formation *

Jurisdiction (state / province / region of formation)

Business tax ID / registration number (EIN or foreign equivalent)

Date business established / registered

Is this a new or existing business?

New business Existing / operating business

If new — expected opening date

If existing — how long has it been operating?

Country / countries where the business operates *

Currency used for the figures in this questionnaire

Industry

Industry code (NAICS or local equivalent, if known)

Principal business address (include country)

Website (if any)

Business phone (include country code)

Current number of employees

Employees planned within 12 months

Additional locations / branches (if more than one)

Business description *

Briefly describe what your company does — its products/services and target customers.

3. Ownership & Management

List everyone with an ownership stake and the people who run the business.

Owner 1 — name

Ownership %

Owner 1 — role & nationality

Owner 2 — name

Ownership %

Owner 2 — role & nationality

Owner 3 — name

Ownership %

Owner 3 — role & nationality

Management team

Key team members and their roles, experience, and qualifications. Please attach resumes when you send supporting documents.

Your relevant experience

Your background and experience in this industry or related fields.

4. Loan Request Details

The core of your ask. Be as specific as you can. State amounts in the currency you noted above.

5. Use of Funds

Lenders and investors want a clear, itemized picture of exactly where the money goes.

Detailed breakdown of how the funds will be used *

Give amounts by category — e.g., equipment X, inventory Y, leasehold improvements Z, working capital W, marketing V, etc.

Have you already invested your own funds into the business?

Yes No

If yes — how much, and on what?

If purchasing real estate or a business

Provide the address or seller name, purchase price, and any down payment amount.

6. Collateral & Guarantors

Security and personal backing strengthen a loan application considerably.

Collateral you can offer

Real estate, equipment, inventory, vehicles, etc. Include estimated market value, the country where it is located, and note any existing liens.

Guarantor(s)

Who will personally guarantee the financing? Provide name(s) and relationship to the business.

Are you willing to provide a personal guarantee?

A personal guarantee is commonly required for conventional business loans.

Yes No Not sure

7. Existing Business Debt & Legal

Does the business currently have any outstanding loans or debt?

Yes No

Business debt schedule

For each debt list: lender, original amount, current balance, monthly payment, maturity date, and collateral.

Has the business or any owner ever filed for bankruptcy / insolvency?

Yes No

If yes, please explain

Any past or pending litigation involving the business or owners?

Yes No

If yes, please explain

8. Financial History

For existing businesses. Skip this section if you are a brand-new business with no operating history. Report all figures in the currency you noted earlier.

Most recent year — label

Gross revenue

Net profit

Prior year — label

Gross revenue

Net profit

Earlier year — label

Gross revenue

Net profit

Business bank name & country

Approx. current monthly revenue

Which financial documents can you provide? (select all that apply)

9. Business History & Existing Assets

For businesses that are already operating. This section documents your track record and asset base — it is often the strongest evidence of a viable, established business, especially for a company based abroad. Skip if you are a brand-new business.

History of the company

When and how it was founded, how it has grown, and key milestones to date.

Previous investments made into the business

Capital already invested by you or others — amounts, dates, source, and what each investment funded.

Equipment, machinery & vehicles owned

Describe the assets, quantity, and approximate current value. Note the country where they are located.

Real estate / land owned or leased by the business

Location, size, whether owned or leased, and approximate value or rent.

Inventory and other significant assets currently held

Stock on hand, raw materials, and any other notable business assets, with approximate value.

Intangible assets & rights

Intellectual property, patents, trademarks, licenses, permits, franchises, or long-term contracts held.

Current operations

Describe day-to-day operations, facilities, production or service capacity, and suppliers you already work with.

Existing customers & sales to date

Who your current customers are, typical order or contract sizes, and any recurring or repeat business.

Notable past performance & achievements

Revenue milestones, growth, major clients, awards, or other evidence of a successful track record.

10. Financial Projections

Your best estimates, in the currency you noted earlier. If you are unsure, provide what you can — our team will help build realistic projections from your inputs.

Projected revenue — Year 1

Year 2

Year 3

Year 4

Year 5

Key assumptions behind your projections

Pricing, expected volume, growth drivers, seasonality, major cost items, etc.

Products/services and pricing structure

List your main offerings and how each is priced.

Main revenue streams

11. Business Operations & Market

Primary products or services offered

Target customers / ideal customer profile

Market or industry research

Any research you have done on your market. Note the country/region it covers. Please attach findings if available.

Main competitors

Your competitive advantage

What makes your business unique or better than competitors.

Key suppliers or vendors

Licenses / permits required and their status

Have you secured a business lease / location?

Yes No Not applicable

If yes, provide details

Biggest challenges you anticipate

12. Marketing & Sales Strategy

How you will attract and retain customers.

Marketing strategies you plan to use

Social media, SEO, content marketing, email, paid ads, etc.

Social media platforms you'll use

Website & online marketplaces

Do you have an active website? Will you sell on Amazon, Etsy, eBay, Mercado Libre, Google Business, etc.?

Traditional / offline marketing

Flyers, events, networking, referral programs, print/radio ads, etc.

Marketing budget (if set)

13. Business Vision & Growth

Mission / vision of your business

Short-term goals (1 year)

Long-term goals (3–5 years)

Growth / expansion plans

Additional locations, new products or services, expansion into new countries, etc.

Contracts, letters of intent, or agreements in place

Any signed or in-progress agreements with vendors or customers. Please attach copies when you send documents.

14. Private Investor Information

Complete this section only if you plan to raise money from private investors (equity). Skip it if you are pursuing a loan only.

Equity / ownership % you are willing to offer

Business valuation / pre-money valuation (if known)

Prior funding rounds / existing investors

Traction metrics

Customers, revenue, growth rate, or other early results.

Exit strategy for investors

15. Additional Notes

Anything else you would like us to know?

16. Authorization

Type your full name as your signature *

Date *