VVelocity Holding Group
Eligibility

Is your business ready for a financing review?

Eligibility varies by product and applicant. This is a general guide, not a guarantee of approval.

Discuss your financing needs →See how it works
General profile

A review may begin when...

  • The request is for a legitimate business purpose
  • The business is active and properly formed
  • Ownership and the operating bank account can be verified
  • Revenue and cash flow can be documented
  • The amount and use are reasonable for the business
  • Required documents are complete and authentic
Common delays

What can slow the process?

  • Missing bank-statement pages
  • Unexplained transfers or obligations
  • Ownership information that does not match records
  • An unverifiable bank account
  • Altered or incomplete documents
  • An unclear use of funds
Documents

Information that may be requested.

The exact list depends on product, amount, and transaction complexity.

01

Identity & ownership

Government identification, entity records, beneficial ownership, and EIN information.

02

Financial activity

Recent business bank statements, financial statements, tax returns, and debt schedules.

03

Transaction support

Contracts, invoices, receivables reports, equipment quotes, or vendor documents.

Start with the business goal

Ready to explain the business need?

Begin the conversation →