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Investment Opportunities
Referral Program
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Loans
Fix and Flip Loans
New Construction Loans
Refinance Loans
Fix and Lease Loans
Non- Recourse Loans
Manufactured Mobile Home Loan
Transactional Funding
Services
Loan Originating
Loan Servicing
Investment Opportunities
Referral Program
About
Team
Testimonials
Loan Closings
Contact
Menu
Loans
Fix and Flip Loans
New Construction Loans
Refinance Loans
Fix and Lease Loans
Non- Recourse Loans
Manufactured Mobile Home Loan
Transactional Funding
Services
Loan Originating
Loan Servicing
Investment Opportunities
Referral Program
About
Team
Testimonials
Loan Closings
Contact
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Apply For Loan
Step
1
of
10
10%
BORROWER / AUTHORIZED SIGNER INFORMATION
Name
*
First
Last
Entity
Your Email
*
Phone
*
Are you working with a loan originator?
*
--Select one--
Caleb Delgado
Mike Jones
Enrique Bello
David Clemens
Gretchen Mitchell
Kade Burley
Jax Office
Austin Hughes
Kyle Clemens
None
How did you hear about us?
*
--Select one--
Google
Website
Email
Referred by a friend/family
Referred by someone else
Facebook/Instagram
LinkedIn
Other Social Media
Other Search Engine (Bing, Ask, Duckduck go, etc)
Name of the Referrer
Address
*
Street Address
Address Line 2
City
State / Province / Region
ZIP / Postal Code
Afghanistan
Albania
Algeria
American Samoa
Andorra
Angola
Anguilla
Antarctica
Antigua and Barbuda
Argentina
Armenia
Aruba
Australia
Austria
Azerbaijan
Bahamas
Bahrain
Bangladesh
Barbados
Belarus
Belgium
Belize
Benin
Bermuda
Bhutan
Bolivia
Bonaire, Sint Eustatius and Saba
Bosnia and Herzegovina
Botswana
Bouvet Island
Brazil
British Indian Ocean Territory
Brunei Darussalam
Bulgaria
Burkina Faso
Burundi
Cabo Verde
Cambodia
Cameroon
Canada
Cayman Islands
Central African Republic
Chad
Chile
China
Christmas Island
Cocos Islands
Colombia
Comoros
Congo
Congo, Democratic Republic of the
Cook Islands
Costa Rica
Croatia
Cuba
Curaçao
Cyprus
Czechia
Côte d'Ivoire
Denmark
Djibouti
Dominica
Dominican Republic
Ecuador
Egypt
El Salvador
Equatorial Guinea
Eritrea
Estonia
Eswatini
Ethiopia
Falkland Islands
Faroe Islands
Fiji
Finland
France
French Guiana
French Polynesia
French Southern Territories
Gabon
Gambia
Georgia
Germany
Ghana
Gibraltar
Greece
Greenland
Grenada
Guadeloupe
Guam
Guatemala
Guernsey
Guinea
Guinea-Bissau
Guyana
Haiti
Heard Island and McDonald Islands
Holy See
Honduras
Hong Kong
Hungary
Iceland
India
Indonesia
Iran
Iraq
Ireland
Isle of Man
Israel
Italy
Jamaica
Japan
Jersey
Jordan
Kazakhstan
Kenya
Kiribati
Korea, Democratic People's Republic of
Korea, Republic of
Kuwait
Kyrgyzstan
Lao People's Democratic Republic
Latvia
Lebanon
Lesotho
Liberia
Libya
Liechtenstein
Lithuania
Luxembourg
Macao
Madagascar
Malawi
Malaysia
Maldives
Mali
Malta
Marshall Islands
Martinique
Mauritania
Mauritius
Mayotte
Mexico
Micronesia
Moldova
Monaco
Mongolia
Montenegro
Montserrat
Morocco
Mozambique
Myanmar
Namibia
Nauru
Nepal
Netherlands
New Caledonia
New Zealand
Nicaragua
Niger
Nigeria
Niue
Norfolk Island
North Macedonia
Northern Mariana Islands
Norway
Oman
Pakistan
Palau
Palestine, State of
Panama
Papua New Guinea
Paraguay
Peru
Philippines
Pitcairn
Poland
Portugal
Puerto Rico
Qatar
Romania
Russian Federation
Rwanda
Réunion
Saint Barthélemy
Saint Helena, Ascension and Tristan da Cunha
Saint Kitts and Nevis
Saint Lucia
Saint Martin
Saint Pierre and Miquelon
Saint Vincent and the Grenadines
Samoa
San Marino
Sao Tome and Principe
Saudi Arabia
Senegal
Serbia
Seychelles
Sierra Leone
Singapore
Sint Maarten
Slovakia
Slovenia
Solomon Islands
Somalia
South Africa
South Georgia and the South Sandwich Islands
South Sudan
Spain
Sri Lanka
Sudan
Suriname
Svalbard and Jan Mayen
Sweden
Switzerland
Syria Arab Republic
Taiwan
Tajikistan
Tanzania, the United Republic of
Thailand
Timor-Leste
Togo
Tokelau
Tonga
Trinidad and Tobago
Tunisia
Turkmenistan
Turks and Caicos Islands
Tuvalu
Türkiye
US Minor Outlying Islands
Uganda
Ukraine
United Arab Emirates
United Kingdom
United States
Uruguay
Uzbekistan
Vanuatu
Venezuela
Viet Nam
Virgin Islands, British
Virgin Islands, U.S.
Wallis and Futuna
Western Sahara
Yemen
Zambia
Zimbabwe
Åland Islands
Country
Marital Status
Married
Unmarried
Seperated
Date of birth
MM slash DD slash YYYY
Social Security Number
Employment Information
Employment
*
Employer Name
Position & Title
Employer Address
CO-BORROWER / AUTHORIZED SIGNER INFORMATION (if applicable)
Do you have CO-BORROWER?
*
No
Yes
CO-BORROWER INFORMATION
Individual’s Name
*
First
Last
Primary Residence Address
*
Street Address
Address Line 2
City
State / Province / Region
ZIP / Postal Code
Different Mailing Address?
*
Yes
No
Mailing Address
Street Address
Address Line 2
City
State / Province / Region
ZIP / Postal Code
Marital Status
Married
Unmarried
Seperated
Married to Borrower?
Yes
No
Phone
Email
Date of birth
MM slash DD slash YYYY
Social Security Number
Employment Information
Self Employed?
Yes
No
Employer Name
Position & Title
Employer Address
DECLARATIONS / QUESTIONNAIRE
Please select YES or NO for each of the following questions
Are there any outstanding judgements against you?
Yes
No
For Co-borrower
Yes
No
Have you been declared bankrupt within the last seven (7) years?
Yes
No
For Co-borrower
Yes
No
Have you or any other entity of which you were/are a principal been in foreclosure or had any property that was foreclosed upon?
Yes
No
For Co-borrower
Yes
No
Are you party to lawsuit?
Yes
No
For Co-borrower
Yes
No
Are you presently delinquent on any federal debt or any other loan, mortgage, financial obligation, bond, or loan guarantee?
Yes
No
For Co-borrower
Yes
No
Have you ever been convicted of a felony?
Yes
No
For Co-borrower
Yes
No
Are you in a Civil Union or a Domestic Partnership, or do you have a non-borrowing spouse, or are you a party to a Designated Beneficiary Agreement?
Yes
No
For Co-borrower
Yes
No
Are you a US citizen?
Yes
No
For Co-borrower
Yes
No
Are you a permanent resident alien?
Yes
No
For Co-borrower
Yes
No
Do you intend to occupy the property as your primary residence?
Yes
No
For Co-borrower
Yes
No
FINANCIAL STATEMENT
Estimated Total Annual Income (in $)
Cash in Bank (in $)
Experience - Track Record
Please List all the properties you currently own. Also, list all properties you have successfully flipped in the last 36-months.
Property 1
Property Address
Entity on title
Type of project
--Select one--
Flip
Rental
Active project
New Construction
Purchase Date
MM slash DD slash YYYY
Sale Date
Purchase Price
Sale Price
Property 2
Property Address
Entity on title
Type of project
--Select one--
Flip
Rental
Active project
New Construction
Purchase Date
MM slash DD slash YYYY
Sale Date
Purchase Price
Sale Price
Property 3
Property Address
Entity on title
Type of project
--Select one--
Flip
Rental
Active project
New Construction
Sale Date
Purchase Date
MM slash DD slash YYYY
Purchase Price
Sale Price
Property 4
Property Address
Entity on title
Type of project
--Select one--
Flip
Rental
Active project
New Construction
Sale Date
Purchase Date
MM slash DD slash YYYY
Purchase Price
Sale Price
Property 5
Property Address
Entity on title
Type of project
--Select one--
Flip
Rental
Active project
New Construction
Sale Date
Purchase Date
MM slash DD slash YYYY
Purchase Price
Sale Price
LOAN APPLICATION – Transaction Details
SUBJECT PROPERTY INFORMATION
Collateral Property Address
Street Address
City
State / Province / Region
ZIP / Postal Code
Property Type
Number of Units
Occupancy
Leased
Vacant
Cross-Collateralization
Yes
No
If YES, # of properties
(Provide all addresses on a separate spreadsheet)
LOAN REQUEST INFORMATION
Transaction Type
Purchase
Rate & Term Refinance
Cash-Out Refinance
Loan Amount Requested (in $)
Loan Term Request
--Select one--
1 year
2 year
Real Estate schedule
Purchase Price (in $)
Estimated Property Value: (in $)
For Refinance
If refinance, complete the following
Current debt on property (in $)
Original Cost (in $)
Year Acquired
Amount of rehab completed (if any) (in $)
BORROWER / ENTITY INFORMATION
Title will be held in what name(s)
Type
--Select one--
IRA
LLC
Corporation
Trust
List all signers:
Name
Title Name
% of ownership
More Names
(Separate by a comma if more than 1)
INTERIOR ACCESS CONTACT INFORMATION FOR SUBJECT PROPERTY
Contact Name
(or lock box number)
Phone Number
Relationship
Email
ESCROW / CLOSING COMPANY INFORMATION
Company Name
Phone Number
Closing Agent
Email
DECLARATION OF NON-OWNER OCCUPANCY & BUSINESS USE OF PROCEEDS
I (“Borrower”) certify and represent to lender (“Originator”) as follows: I hereby declare that I have no intention of making the property (subject property listed in my loan application) my principal residence. Additionally, I declare that I have no intention of utilizing the property as a second home and/or any surviving spouse or family member shall live in the property. I understand that this loan is a business purpose loan and not a household purpose loan. The loan proceeds are intended to be used and shall be used for business purpose only, not for personal use. I represent that I understand the difference between consumer loan for personal purposes and a commercial loan for business purposes. I represent that this loan is not a consumer loan and therefore is not subject to any laws relating to consumer loans under any state or federal laws such as Truth in Lending Act (15 U.S.C. § 1601 et seq.), Real Estate Settlement Procedures Act (12 U.S.C. § 2601 et seq.), Gramm‐Leach Bliley Act (15 U.S.C. §§ 6802–6809), Secure and Fair Enforcement Mortgage Licensing Act (12 U.S.C. § 5101 et seq.), and Homeowners Protection Act (12 U.S.C. § 4901 et seq.). I realize the lender, broker, assignees and successors
PRIVACY POLICY STATEMENT
In Compliance with the Gramm-Leach-Bliley Act, we are providing you with this document, which notifies you of the privacy policies and practices of DKC Lending, LLC.
In the course of our business, we may collect Personal Information about you from the following sources:
- From applications or other forms we receive from you or your authorized representatives;
- From Transactions with, or from the services being performed by us, our investors, our affiliates, or others;
- From our internet websites;
- From public records maintained by the government entities that we either obtain directly from those entities, or from our affiliate or others; and
- From consumer or other reporting agencies.
Our Policies Regarding the Protection of the Confidentiality and Security of Your Personal Information:
We maintain physical, electronic, and procedural safeguards to protect your personal information from unauthorised access or intrusion. We limit the access to the personal information only to those employees who need such access in connection with providing products and services to you or for the legitimate business purposes.
Our Policies and Practices Regarding the Sharing of Your Personal Information:
We may share your Personal Information with our affiliates, such as insurance companies, agents, and other real estate settlement service providers. We also may disclose your personal information:
-To agents, investors, brokers, or representatives to provide you with services you have requested;
-To Third-party contractors or service providers who provide services or perform marketing or other functions on our behalf, and
In addition, we will disclose your Personal Information when you direct or give us permission, when we are required by law to do so, or when we suspect fraudulent or criminal activities. We may disclose your Personal Information when otherwise permitted by applicable privacy laws such as, when disclosure is needed to enforce your rights arising out of any agreement, transactions, or relationships with you.
One of the important responsibilities of some of our affiliated companies is to record any documents in the public domain, such documents may contain your Personal Information.
I/we have received a copy of this statement.
Consent
I agree to all the terms & conditions mentioned above.
Entity / Company Name (if applicable)
Borrower / Authorized Signer Name (print)
Co-Borrower / Authorized Signer Name (print)
Signature (Borrower / Authorized Signer)
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Signature (Co-Borrower / Authorized Signer)
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Name
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