We appreciate your interest in our commercial financing services and welcome the opportunity to learn more about your project or business financing needs. However, before scheduling a call, we must review your preliminary documents to determine whether your request is suitable for our lender network.
Our process requires an initial document review before any discovery call is scheduled. This step allows us to better understand your financing request, assess the strength of the opportunity, and have a more informed and productive conversation with you. This preliminary review process is required and non-negotiable.
Once we receive your documents, we will conduct an initial assessment and pre-screening of your project or business financing request. After reviewing the materials, we will determine whether we may be able to assist with your financing needs.
If your project or financing request appears to meet our lenders’ funding criteria, policies, and documentation requirements, we will contact you to schedule a call and discuss the next steps. If the opportunity does not appear to meet lender requirements, we will inform you that we are unable to move forward.
The preliminary review process generally takes two to three business days, depending on our current workload and the completeness of the information provided.
To maintain consistency and properly assess each opportunity, we require the following preliminary documents:
• Executive Summary
• Business Plan, including Exit Strategy
• Five-Year Pro Forma Financial Projections in Excel format, including Sources and Uses of Funds
• Repayment Plan explaining how the loan will be repaid
• Management Resumes or Sponsor Background, including relevant experience with the proposed business or project
• Project Development or Construction Budget, if applicable, with details of cash requirements
• Any additional information or documentation that may strengthen the financing requestAfter completing the online inquiry form, please send the preliminary documents to
info@hakimsaya.com. We are unable to properly review or respond to inquiries without the required preliminary documents.
Please note that we generally respond only to well-capitalized, well-organized, and credible projects or business financing requests that appear to meet our lenders’ funding policies and requirements.
Our lenders have strict underwriting, documentation, and compliance standards. We strongly recommend that borrowers and sponsors take the time to prepare a clear, comprehensive, and professionally written business plan or project financing package. Incomplete, weak, or poorly prepared documents may not be accepted for review.
Our lenders operate under established procedures and protocols that cannot be modified to fit each borrower’s preference. Clients who are prepared to follow the required process will generally find the review process more efficient and straightforward. Those who are unwilling or unable to comply with these requirements may need to seek a different financing platform.
We value your interest in our services and look forward to reviewing your financing request if it meets the required criteria.
