Syndication without accredited investor verification letter
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  1. #1
    Senior Member Reputation points: 47257
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    Apr 2013
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    Basalt CO
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    Syndication without accredited investor verification letter

    Hi,
    I have a deal I would like to syndicate, but I do not want to supply an accredited investor verification letter.
    I will do 100% unless the syndicator would like to participate.

    It is a restaurant, TIB is around 2-3 years, banks are pretty good and he is looking for $100k $150k.

    I have done business with the owner for about 12 years and feel very comfortable funding him.

    Let me know who might be able to help me.
    I put my contact info in here, and
    was bombarded with spam from funders
    if you need to reach me PM me

  2. #2
    Senior Member Reputation points: 12696
    Join Date
    Nov 2019
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    685

    Quote Originally Posted by skideeppow View Post
    Hi,
    I have a deal I would like to syndicate, but I do not want to supply an accredited investor verification letter.
    I will do 100% unless the syndicator would like to participate.

    It is a restaurant, TIB is around 2-3 years, banks are pretty good and he is looking for $100k $150k.

    I have done business with the owner for about 12 years and feel very comfortable funding him.

    Let me know who might be able to help me.
    My company allows syndication for brokers without a credited investor letter. But if it is a clean file max they allow is 50% of the deal and we want other files to fund in the future.

  3. #3
    Banned Reputation points: 4416
    Join Date
    Dec 2021
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    154

    Capitalize can fund the deal for you with up to 50% syndication. We provide a syndicator portal so you can see all the payment activity live.

  4. #4
    Member Reputation points: 10
    Join Date
    Mar 2015
    Location
    Hewlett, New York, United States
    Posts
    7

    Hello,

    Sign-up here: https://syndication.merchantmarketplace.com/
    You can submit your deal and fund upto 100% of it.

    Real-time app and portal with complete transparency.
    We even off a 1% referral bonus when deals are funded.

    Sign up and reach out to me if you need any help.

    Adam Schwartz
    MerchantMarketplace.com

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