Required Project Information
1. General
Legal structure and laws governing the activity of the company
License requested to undertake the contemplated activity
Year of establishment
Contact information

2. Owners/Sponsors Name, nationality and ownership percentage of main shareholders
Experience in the sector, industry and product lines
Technical partner
Experience in company management

3. The Company
Brief company history
Products / services
Technology used
Labor force
Production and sales pattern (5 years)
Sales distribution (local/foreign; market segments, etc.)
Market information (supply, demand, prices, distribution strategy, main competitors)
Principal suppliers and customers
Comparative and competitive advantages
Historical financial information (audited statements for last three years).

4. The Project
Detailed description of the project
Project feasibility studies: technical, market and financial
Comparative and competitive advantages
Major sources of competition
Technology arrangements
Employment (projected)
Foreign exchange generation (projected).

5. Investment Costs
Costs of the project and its breakdown
Basis for estimating costs
Potential sources of local and imported equipment/machinery

6. Financial Projections
Five-year pro-forma financial statements for the project, and consolidated statements for the company (cash flow, balance sheet and income statement)
Assumptions used for financial projections
Cost of goods sold and unit cost analysis.

7. Implementation
Mode of procurement
Monthly/annual schedule for project implementation
Risks envisaged.

8. Financial Plan
Income and Expenses, Cash Flow, Balance Sheet
Equity (sponsors and other investors)
Long Term Debt (Local Banks, Foreign Banks, Other Sources)

9. Operating and Working Capital Financing
Trade/commodity/crop, etc. finance
Short-term lines of credit for working capital needs (Receivables + Inventories – Suppliers Credit).

10. Proposed Security Arrangements
Mortgage/liens on project assets
Insurance
Sponsor guarantees
Project completion guarantees
Offshore escrow account
Security Sharing with Other Financiers.