Your Portfolio Requirements

Easy Qualifying, Fast, Secure Funding Requirements


LeverageLine Securities (Collateral) Requirements

Minimum Requirements

  • Your stocks, bonds, or mutual funds must be free-trading
  • If restricted, restriction coming off within a month.
  • Trading on a major stock exchange (e.g, NASDAQ or NYSE).
  • Your stock, bond, or mutual fund etc. must trade on average at US $5/share or higher, consistently, over the last three months minimum.
  • The average volume of trading activity must come to at least 250,000 shares per day over the prior 90 days. Most stocks on the major exchanges fit this trading minimum without problem.These are the major requirements, above. Special info/cases:
  • If jointly owned or family owned (for example, as with a married couple or a family trust) then all relevant signatories will need to be party to the final credit line agreement.
  • A company (e.g., an S Corp), can be the signatory for the loan.
  • If your securities are in an IRA, 401K, or Keogh plan they are not eligible for the LeverageLine program unless removed from the retirement plan.
  • There should be no bankruptcy, foreclosure, or abandoned student debt on your credit within the past five years.
  • Although credit is pulled by your lending institution if you choose to proceed with your line after you sign your term sheet,  it is only used only to verify your identity, not used in your offer.
  • LeverageLine loan repayments do no show on your credit record and therefore do not affect any other loans you may have.
  • We do support those who want to build company credit by putting loan in company’s name.

For all other inquiries or questions, please contact us here.

 

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202.379.4744   |  support@abnicholas.com
A. B. Nicholas Securities Finance LLC
1629 K St., NW, Suite 300, Washington, D. C. 20036
Tel: 202.379.4744 Ext 1  |  Mobile/Text: 240.252.8441
Web: https://abnicholas.com  |  Email: dan.stafford@abnicholas.com
Twitter: @ABNConsultant  | LinkedIn: http://bit.ly/2gsJXMq
Copyright © 2018, A. B. Nicholas LLC | ABN Privacy Notice | ABN Disclaimer

Please note: None of the the statements should be treated as tax advice; always consult with a licensed tax professional prior to any decisions involving LeverageLine and tax treatment. Please also see our Disclaimer prior to proceeding with any financing. To review how we protect your personal and application information, please read our Privacy Policy. As with all issues related to stocks and other securities, there are risks of the portfolio value dropping and the requirement that you take steps to reallocate or pay down your line in order to bring it into compliance if value drops below approx. 25% and you have taken the maximum amount. 

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