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Due Diligence Ready Questionnaire
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Name of company:
*
Address of company:
*
Type of company:
*
Corporation
LLC
Other – please specify
Type of company:
*
Please specify
Where is your company registered, if somewhere different from your business address?
*
How long has your company been operating?
*
How many founders does your company have?
*
Do you have employees?
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Yes
No
How many?
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1-5
5-10
11+
What roles?
*
Tech
Product
Sales
Other – please describe
Other – please describe
*
What problem do you solve for your customers?
*
What is your serviceable obtainable market (SOM)?
*
Please describe the traction you’ve gotten so far.
*
How has your business been funded to date?
*
Sales of product or service
Founder’s Personal Funds
Outside Investment
Other
Other – please describe
*
What amount are you looking to raise?
*
What types of investors are you targeting?
*
By when do you want to close?
*
Do you have the following documents readily available?
*
Corporate formation documents
Financial statements for past years
Financial projections for upcoming years
IP registrations (patents, trademarks, copyrights)
Corporate org chart
Employee or consultant agreements
Sales contracts or licenses with customers
Purchasing contracts or leases with suppliers
Loan documents or credit agreements
Investor agreements
Tax filings
Insurance certificates
Thank you!
Submit
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