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To become an approved broker with EquiFirst we require the following:
    

  • Wholesale Loan Broker Agreement signed by principals
  • Copy of Mortgage Broker License for all states licensed
  • Broker application and information sheet signed by principals
  • Completed W-9

To become an approved appraiser with EquiFirst we require the following:

  • Valid Appraiser License(s) showing the expiration date
  • List of individual appraisers within the company (if applicable)
  • Current address, phone number and fax number 

To become an approved closing agent with EquiFirst we require the following:

  • In all states (except New York and Iowa) a "borrower specific" Insured Closing Letter will be required on each individual loan from all Title Companies and/or Title Insurance Agencies. (Must include the borrower name(s) and the subject property address OR reference the commitment/binder number.) A blanket Insured Closing Letter will be accepted on loans where we can not obtain a borrower specific Insured Closing Letter.
  • In New York & Iowa in lieu of a “borrower specific” Insured Closing Letter we require a current copy of Errors & Omissions Insurance for each individual loan (minimum coverage to be no less than specific loan amount).
  • UPS delivery address
  • Wiring instructions
  • To become approved to receive EquiFirst closing documents through email please click here.
  • Additional requirements may apply for closing second lien mortgages.

Please forward any or all of these items to EquiFirst, Vendor Approval, 500 Forest Point Circle, Charlotte, N.C., 28273. When EquiFirst receives these items, they will be reviewed for final approval. Each Broker, Appraiser and/or Attorney will be notified upon approval and supplied with a copy of our guidelines. Please call (866) 804-0972 if you have questions.

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