Step by Step
Whether you are a Potential Client of Capital Corp or a Professional Introducer, and regardless of the “Nature” of your Project, if you follow the very simple procedure detailed hereafter, you will obtain a Very Quick Response from Capital Corp.
In addition, we strongly suggest that you submit your Project by e-mail, in submitting to: info@capitalcorpmerchantbanking.com.
Step#1
The Client/ Introducer e-mails an Executive Summary (Max. 7 pages) to Capital Corp (CC) which should include the "Core Elements" of the transaction: a) Detailed identification of the Client, Note: The Client has to be a Corporation; b) The capital share of distribution (identification of the shareholders); c) Nature and description of the Project; d) Cost of the Project; e) Amount of Funding required; and f) Any and all other information that may be pertinent to the transaction.
CC will normally require about 3 days to analyze the information received from the Client: If CC, for whatever reasons, does not wish to complete the Project, CC will then immediately inform the Client of its decision.
On the other hand, if CC wishes to go on with the transaction, then we will ask for a complete Business Plan, together with any additional information deemed necessary.
Step#2:
CC will review the Business Plan/ Documentation received and generally get back in touch with the Client within 5 to 7 days.
If CC does not like what it sees, then the transaction is declined.
Step#3:
On the other hand, if CC approves of the transaction, it will arrange a meeting with the Client at its headquarters in Orlando – the goal of the meeting would be to discuss the parameters of CC's intervention in any given transaction, and of course discuss the details of the Project.
Step#4:
If the meeting in Orlando is positive, a Formal Proposal is issued to the Client, normally within 3 to 5 days further to the meeting.
Step#5:
If the Client accepts the Proposal, then the Due Diligence procedures are engaged, which includes a Site Visit to the Project. (If applicable)
Step#6:
If the Due Diligence comes out "Positive," the transaction is finalized, normally within 60 working days.
