CLIENT REFERRAL FORM
CLIENT REFERRAL FORM
Centre Name
Phone Number
Agent/Owner Name
Email Address
CLIENT INFORMATION Corporate Legal Name
DUNS Number
DBA / Trade Name
Last Name
First Name
Position
Street Address
Suite or Unit Number
City
Province
Phone Number
Fax Number
Website Address
Email
Postal Code
Preferred Contact Date and Time PLEASE CHECK ALL THAT APPLY TO YOUR CLIENT: Under-capitalized Need to purchase materials/inventory
Challenge meeting payroll Limited Bank availability
Please email your form to: [email protected]
A/R or A/P running long
LIQUID CAPITAL WORKFLOW PROCESS
1
The CFF Agent will complete the Client Referral Form and email to: [email protected].
2
Within 24 hours the Liquid Capital Principal will contact the CFF Agent to confirm the information on the Client Referral Form. Within 24 hours of that, the Principal will contact the Client.
3
The Principal will gather basic preliminary data and discuss business challenges with the client. If the client agrees to move forward, the Principal will forward them the Client Application Form for completion.
4
Once the Principal receives the completed Client Application Form and the required information, they will set up at time to ensure accuracy of info, discuss the various scenarios and potential solutions.
5
The Principal will work with the Client to gather any additional documentation required and submit it to Liquid Capital’s Underwriting and Credit/Risk department.
6
The Underwriting and Credit/Risk department will perform their analysis. The Principal will follow up with the Client to inform them of underwriting conclusions, potential deal structures and terms of funding.
7
The Principal will confirm with the CFF Agent the outcomes of the underwriting engagement*. (*subject to privacy)
8
If the Client decides to proceed with the proposed solution, the Principal will notify the CFF Agent, CFF head office and ensure that the referral fee is entered in the Liquid Capital system.
CLIENT REFERRAL FORM
Centre Name
Phone Number
Principal Name
Email Address
Agent Name MERCHANT INFORMATION Merchant Name
Industry (Retail, Health, Home Improvement, etc.)
Annual Sales Volume
Annual Financed Volume
First Name
Last Name
Position Street Address
Suite or Unit Number
City
Province
Phone Number
Fax Number
Website Address
Email
Preferred Contact Date and Time PLEASE CHECK ALL THAT APPLY TO YOUR CLIENT: Delivers product at a later date
Sells door to door
Brick and mortar PLEASE EMAIL COMPLETED FORMS TO [email protected] OR FAX 416-583-1874
Postal Code
Flexiti Financial Workflow Process
1
CFF agent introduces consumer financing to merchant
2
CFF agent completes referral form
3
CFF agent sends referral form to [email protected] or fax to 416 - 583 -1874
4
Flexiti representative receives referral form, and makes initial contact to referred merchant within two business days
5
Flexiti representative and referred merchant finalize rates; referred merchant signs paperwork
6
Flexiti representative informs CFF agent that an agreement is signed, including results of merchant adjudication
7
Flexiti representative informs CFF agent when referral is trained and live
Centre Name
Phone Number
Agent/Owner Name
Email Address
CLIENT INFORMATION Corporate Legal Name
DUNS Number
DBA / Trade Name
Last Name
First Name
Position
Street Address
Suite or Unit Number
City
Province
Phone Number
Fax Number
Website Address
Postal Code
Preferred Contact Date and Time PLEASE CHECK ALL THAT APPLY TO YOUR CLIENT: Under-capitalized Need to purchase materials/inventory
Challenge meeting payroll Limited Bank availability
Please email your form to: [email protected]
A/R or A/P running long
LIQUID CAPITAL WORKFLOW PROCESS
1
The CFF Agent will complete the Client Referral Form and email to: [email protected].
2
Within 24 hours the Liquid Capital Principal will contact the CFF Agent to confirm the information on the Client Referral Form. Within 24 hours of that, the Principal will contact the Client.
3
The Principal will gather basic preliminary data and discuss business challenges with the client. If the client agrees to move forward, the Principal will forward them the Client Application Form for completion.
4
Once the Principal receives the completed Client Application Form and the required information, they will set up at time to ensure accuracy of info, discuss the various scenarios and potential solutions.
5
The Principal will work with the Client to gather any additional documentation required and submit it to Liquid Capital’s Underwriting and Credit/Risk department.
6
The Underwriting and Credit/Risk department will perform their analysis. The Principal will follow up with the Client to inform them of underwriting conclusions, potential deal structures and terms of funding.
7
The Principal will confirm with the CFF Agent the outcomes of the underwriting engagement*. (*subject to privacy)
8
If the Client decides to proceed with the proposed solution, the Principal will notify the CFF Agent, CFF head office and ensure that the referral fee is entered in the Liquid Capital system.
CLIENT REFERRAL FORM
Centre Name
Phone Number
Principal Name
Email Address
Agent Name MERCHANT INFORMATION Merchant Name
Industry (Retail, Health, Home Improvement, etc.)
Annual Sales Volume
Annual Financed Volume
First Name
Last Name
Position Street Address
Suite or Unit Number
City
Province
Phone Number
Fax Number
Website Address
Preferred Contact Date and Time PLEASE CHECK ALL THAT APPLY TO YOUR CLIENT: Delivers product at a later date
Sells door to door
Brick and mortar PLEASE EMAIL COMPLETED FORMS TO [email protected] OR FAX 416-583-1874
Postal Code
Flexiti Financial Workflow Process
1
CFF agent introduces consumer financing to merchant
2
CFF agent completes referral form
3
CFF agent sends referral form to [email protected] or fax to 416 - 583 -1874
4
Flexiti representative receives referral form, and makes initial contact to referred merchant within two business days
5
Flexiti representative and referred merchant finalize rates; referred merchant signs paperwork
6
Flexiti representative informs CFF agent that an agreement is signed, including results of merchant adjudication
7
Flexiti representative informs CFF agent when referral is trained and live
