Loan Document Upload

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First Name *

Last Name *

Primary Email *

Copy of Driver's License or Passport *

Please upload the front of your Driver's License or Passport here. Note: Must not be expired.

Copy of SS Card *

Please upload the front of your Social Security Card

Bank Statements

Please upload your 3 most recent bank statements for all personal and business checking/savings accounts.
Note: You may upload multiple bank statements

You must hold down your CONTROL key and select multiple files from your computer to upload more than one return/file.
Please do NOT password protect them.

*

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Tax Returns
Please upload your last 2 PERSONAL and BUSINESS Tax Returns.

Note: If your business is too new to have filed a tax return, please make sure you convey that to us via an email to [email protected].

You must hold down your CONTROL key and select multiple files from your computer to upload more than one return/file.

*

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Articles of Organization (LLC) OR Articles of Incorporation (Inc) *

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Operating Agreement (LLC) OR Corporate Bylaws (Inc)

Only required if there is more than one member. Signatures by all members must be present.

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Consent Resolution

IRS EIN Letter (Tax ID)

This is the letter you should have received from the IRS when you set up your Tax ID number.
Note: If this letter has been lost, we have the option, at our sole discretion, to use the completed W9 you are required to submit as an alternative. Please notify us via an email to [email protected] if you do not have the letter.

*

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Completed W9 *

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Wholesale Agreement (if applicable)

In the event you have a wholesale agreement on a property, we will need the initial contract between the property owner and the wholesaler uploaded above, as well as, a copy of the wholesale agreement between you and the wholesaler submitted here.

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Carolina Capital Management is a hard money lender serving the needs of the real estate investor and the small builder borrower who is striving to build wealth and generate income for themselves and their families. We offer hard money rehab loans and ground-up construction loans for investors only in NC, SC, GA, VA, TN, FL and AL.

We also serve as consultants for investors, guiding them to network with other investors and educating them in locating and structuring transactions.

About Us

Business

Residential Fix& Flip

Carolina Capital Management is a hard money lender serving the needs of the Real Estate Investor and the Small Builder borrower who is striving to build wealth and generate income for themselves and their families. We offer hard money rehab loans and Ground-Up Construction Loans for investors in NC, SC, GA, VA, TN, FL and now TX.