New Investor Setup Form

Name *

First

Last

Phone *

Email *

Address *

Address Line 1

Address Line 2

City

State

Zip Code

Will there be another signer on this account?

Name *

First

Last

Phone *

Email *

The e-mail address cannot be the same as one added for another contact.

Address *

Address Line 1

Address Line 2

City

State

Zip Code

Will there be another signer on this account?

Name *

First

Last

Phone *

Email *

The e-mail address cannot be the same as one added for another contact.

Address *

Address Line 1

Address Line 2

City

State

Zip Code

Do you have an existing Lender Account with TaliMar Financial *

Lender Type *

Are you married? *

Will you be including your Spouse on the vesting for the Deed of Trust / Assignment? *

Yes
No
Not sure

Name of Spouse *

First

Last

Email of Spouse *

Phone of Spouse *

Home Address of Spouse *

Address Line 1

Address Line 2

City

State

Zip Code

Nickname for Account (skip if unsure) *

This will be the Account Name shown in the Lender Portal. You may change in the future.

What is the mailing address of the Lender? *

Address Line 1

Address Line 2

City

State

Zip Code

Tax ID # or Social Security # *

If the Lender is an individual(s), input the social security number of the Primary Account Holder.

Legal Name of the Lender? (skip if unsure)

Example: Trust Deed, LLC, a California limited liability company or Jane Smith, Trustee of the Jane Smith Trust dated 01-01-2010

State trust / entity is registered? *

Name of Custodian of the Self Directed IRA? *

Account # of the Self Directed IRA? *

We request the Account # because we will draft the Buy Direction Letter on your behalf.

Do you have an account with FCI Lender Services? *

TaliMar Financial is the master servicer of the loan. However, we use FCI Lender Services to process borrower payments, investor distributions, and monthly statements.

FCI Lender Services Account # *

We request your Account # because we will submit all boarding documents to FCI on your behalf.

How would you like to receive distributions? *

Auto Deposit (ACH)
Check

There is a $2 processing fee for each check that is mailed.

Bank Name *

Account Number *

Routing Number *

The Routing Number can be found at the bottom of the check.

Account Type *

Checking
Savings

Have you invested in a Trust Deed?

Have you invested in a Trust Deed through TaliMar Financial? *

Yes
No
Not Sure

Are you currently invested in our mortgage fund TaliMar Income Fund I? *

Are you an Accredited Investor? *

Some trust deed offerings require at least one person be qualified as an accredited investor. An accredited investor is considered a person with a net worth exceeding $1 million, either individually or jointly with their spouse, exclusive of their personal residence or has an annual income exceeding $200,000 ($300,000 for joint income) for the last two years with the expectation of earning the same or a higher income in the current year.

Would you be interested to invest in the Mortgage Fund *

Yes
No
Not Sure

Have you completed the TaliMar Financial Lender Survey in the last 12 months? *

The Lender Survey provides us a snapshot of the types of trust deeds that would interest you. It takes less than 3 minutes to complete.

How did you hear about TaliMar Financial?

Referral
Internet Search
Social Media (Facebook, LinkedIn, Other)
Postcard
Other

Other: *

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