Document Checklist
You only upload what your deal needs.
The checklist is generated dynamically from your borrower type, property type, and loan purpose. Example below: an LLC refinancing a multifamily property.
Borrower / Guarantor
- Government-issued IDRequired
- Personal tax returns (2 yrs)Required
- Bank statements (3 mos)Required
- Personal financial statementRequired
Entity
- Articles of organization/incorporationRequired
- Operating agreement / bylawsRequired
- EIN letterRequired
- Authorization/resolution to borrowRequired
- Business tax returnsIf applicable
Property
- Current mortgage statementRequired
- Property tax billRequired
- Insurance declaration pageRequired
- Property photosIf applicable
- Rent rollRequired
- LeasesIf applicable
Deal-specific
- Payoff demand statementRequired
Compliance note: Final documentation requirements vary by deal and are confirmed by underwriting. Identity and entity verification support CIP/KYC obligations and require counsel-reviewed procedures.