Qualification Requirements — Magnus Fiscus
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Every business is reviewed individually.

Not every program requires every document. What we request depends entirely on the financing solution being pursued — a revenue-based approval and an SBA package are two very different files.

Qualification requirements

Every business is reviewed individually.

Not every program requires every document. What we request depends entirely on the financing solution being pursued — here's the full range so nothing catches you off guard.

Commonly requested first

Enough to give you a real answer quickly, for most working capital and revenue-based programs.

  • Business application
  • Last 4 months of bank statements
  • Month-to-date bank statement
  • Experian credit report
  • Driver's license

Added for conventional & SBA

Larger facilities and longer terms require a fuller financial picture from the business.

  • Last 12 months of bank statements
  • Business tax returns
  • Profit & loss statement
  • Balance sheet
  • Accounts receivable aging report
  • Business debt schedule

Missing something on this list? Send what you have. Part of our job is helping you organize and produce the rest.

How the review actually works

You won't be asked for everything on that list up front. We start with a conversation, request what's relevant to the direction you're leaning, and add documentation only as the file moves toward a specific program.

Fast-moving programs

Revenue-based options generally need an application, the last four months of bank statements, a month-to-date statement, a credit report, and identification. These can move quickly once the file is complete.

Conventional and SBA programs

These require a fuller picture: twelve months of statements, business tax returns, a profit & loss statement, a balance sheet, and often an accounts receivable aging report. The documentation burden is heavier because the terms are better.

Restructuring engagements

A business debt schedule is the critical document. If one doesn't exist yet, building it is usually the first thing we do together — you can't prioritize obligations you haven't listed.

If your records aren't clean

Most files we see aren't. Disorganized documentation is a solvable problem and it's part of what we help with. It is not a reason to delay the first conversation.

Not sure what applies to you?

Start with a call. We'll tell you which documents actually matter for the direction you're headed.

Apply for a Consulting Call
  • No documents needed to start
  • Requests scale with the program
  • We help organize what's missing

Let's find out
what you actually qualify for.

One conversation, one honest assessment. Whether you're growing, stuck, or overleveraged — the first step is the same.

  • No cost and no obligation for the initial review
  • A straight answer, including when the answer is "not yet"
  • Your file is never blasted across the lending market

Request your review

Tell us where the business is today. We'll respond within one business day.

No spam, no file blasting. We reply within one business day.