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Contact: Meir Gaon Phone: +972 522433520 Email: gaon11@orange.net.il
PRELIMINARY INFORMATION, KYC (Know Your Customer)
Date:__________ All sections must be completed- no empty lines.
Project /funding name:
Company Business Name :
Tel :
Web:
Mobile :
Name of main shareholder and the Borrower:
Name of Authorized underwriters/Signature:
Resume shareholder and the Borrower:
Name & Resume Authorized underwriters/Signature:
Number of years Management experience in the field :
Length of time seeking capital for the current project :
Kind of Business:
Address: City
State/Country: Zip: Phone: Email
Name of principal : Your Title:
Approximate Credit Score:
Please select Investment Request type.
(Private Equity or Joint Venture or Private Debt
Or loan or other)
Funding/Loan Amount Requested: $ Approximate Net Worth/acquisition: $
Period of repayment :
How to Finance :
Own : Other Investment need:
Liquid Assets (Cash on hand): net worth :
Hard Fixed Assets (Currently fully owned:
Collateral available :
Purpose of the acquisition financing / request:
Asset description
Asset description:
Purchase? ___Yes ___No
Purchase Price? Down payment: $
Property condition:
Any history:
Occupancy:
Performances:
Operating history of applicant. In(Millions –US$) 2011 2012 2013
Gross
revenue
EBITDA
Net
worth
Going Forward Performa (Millions-US$) 2014 2015 2016
Gross
revenue
EBITDA
Net
worth
You must attach: Financial Statement & Asset Liability without it we will not able to proceed
Signed by applicant
Print name
Position
Date

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Preliminary Information AA1

  • 1. Contact: Meir Gaon Phone: +972 522433520 Email: gaon11@orange.net.il PRELIMINARY INFORMATION, KYC (Know Your Customer) Date:__________ All sections must be completed- no empty lines. Project /funding name: Company Business Name : Tel : Web: Mobile : Name of main shareholder and the Borrower: Name of Authorized underwriters/Signature: Resume shareholder and the Borrower: Name & Resume Authorized underwriters/Signature: Number of years Management experience in the field : Length of time seeking capital for the current project : Kind of Business: Address: City State/Country: Zip: Phone: Email Name of principal : Your Title: Approximate Credit Score: Please select Investment Request type. (Private Equity or Joint Venture or Private Debt Or loan or other) Funding/Loan Amount Requested: $ Approximate Net Worth/acquisition: $ Period of repayment : How to Finance : Own : Other Investment need: Liquid Assets (Cash on hand): net worth : Hard Fixed Assets (Currently fully owned:
  • 2. Collateral available : Purpose of the acquisition financing / request: Asset description Asset description: Purchase? ___Yes ___No Purchase Price? Down payment: $ Property condition: Any history: Occupancy: Performances: Operating history of applicant. In(Millions –US$) 2011 2012 2013 Gross revenue EBITDA Net worth Going Forward Performa (Millions-US$) 2014 2015 2016 Gross revenue EBITDA Net worth You must attach: Financial Statement & Asset Liability without it we will not able to proceed Signed by applicant Print name Position Date