Due Diligence Checklist

TIMIA's Due Diligence Checklist is your guide to put your best foot forward so you can qualify for the financing your B2B tech startup needs.

Interested in debt capital for your B2B technology company but don’t know where to start?

TIMIA Capital has you covered.

Our Due Diligence Checklist will help you prepare to take the first step towards securing debt capital for your B2B technology company.

What You'll Learn:

  • The financial items you’ll need to provide a comprehensive view of your company’s financial health
  • Details required about your corporate and capital structure
  • People and tech information required for due diligence
  • Other tax, credit, and miscellaneous items that may come up for discussion 

To access our free checklist, fill in your information below!

Frequently Asked Questions

  • TIMIA invests in B2B technology companies that:

    • Have at least $2m in annual recurring revenue
    • Have a proven product-market fit
    • Are delivering gross margins >50%
    • Run capital-efficient, tech-enabled operating models
  • TIMIA invests in B2B technology companies based in the U.S. or Canada.

  • Once approved, companies can access $500,000 to $6 million in funding.

  • TIMIA offers both interest-only (2 to 3 year term) or amortized (3 to 6 year term) loans. Read more here.

     

  • Yes, TIMIA is comfortable taking a subordinated position to other lenders.

     

  • To make the process as seamless as possible, please have the following details handy before scheduling an initial call:

    • Revenue structure/model
    • Annual recurring revenue or monthly recurring revenue
    • Monthly burn rate (Is this less than 50% of MRR?)
    • Annual growth rate
    • Gross margin