Identify each amount, source, transfer, obligation and condition, including financing and collateral.
Trace the stages individually
An aggregate budget can obscure refundable sums or enterprise-secured borrowing. Provide the actual documents so each component can be assessed.
A total cost build-up supported by quotations and contracts, evidence of funds committed with transfers and paid invoices, a source-of-funds trail from the origin of the money, corporate formation documents, the lease, and projections with stated assumptions. Records showing funds leaving the investor’s control and being spent by the enterprise: transfers, signed leases, equipment invoices paid, payroll started and insurance bound. Incorporation documents and the share register, the shareholders' agreement, yard or premises documents, equipment and material invoices, licences, bonding and insurance certificates, employment records and every contract or bid. An escrow agreement whose only release condition is issuance of the visa, bank records showing the money left the investor's own account, and receipts for spending that could not be recovered if the venture failed. The enterprise file shows the business is real and operating: tax returns, financial statements, the premises arrangement, licences, payroll records, supplier and customer contracts, and an asset schedule. Bring title or share documents, the entity's formation papers, any management or service agreements, income and expense records, and tax filings showing how the holding has been treated until now.