Proof of Capability & Qualification
Standard Procedure: These requirements ensure a secure and professional due diligence process. Once verified, we will proceed with the execution of a Non-Disclosure Agreement (NDA) via DocuSign to begin Phase 2.
For Individual Buyers
If you are looking to acquire the business as an individual owner-operator, please provide copies of the following:
- Identity Verification: A color copy of your valid Driver窶冱 License or Passport. The name and address must match the legal entity or individual signing the NDA.
- Proof of Financial Capability: Recent Bank Statements or Brokerage Statements demonstrating sufficient liquid assets for a down payment or full cash purchase (approx. $1.27M).
- Lending Pre-approval: If utilizing financing, please provide a Pre-approval Letter from a qualified SBA lender or financial institution.
- Professional Background: A brief Resume, CV, or LinkedIn profile link to confirm your experience in retail or licensed business management.
For Corporate Buyers / Investment Entities
For existing companies or investment groups, the following entity-level documentation is required:
- Entity Verification: Articles of Incorporation/Organization and a current Certificate of Good Standing from your state of registration.
- Corporate Financial Strength: Latest Corporate Bank Statements or audited financial summaries demonstrating the entity's capacity for this acquisition.
- Authority to Sign: A Corporate Resolution or similar document confirming that the individual contacting us is authorized to negotiate and sign on behalf of the entity.
- Signatory Identification: A copy of the authorized representative窶冱 Driver窶冱 License for identity verification.
Please submit these documents via email to the owner. Upon verification, we will issue a DocuSign invitation for the NDA to move forward with full financial disclosure.