Financial & Investment Group - Financing against Credit Lines or Conditional Loans

we are now able to deliver a BG for 108% capital & interest to client’s banks offering to support projects with either a credit line, or a conditional loan offer.
Effectively the bank will no longer lend against the project. They will instead be buying the BG and be given interest for one year upfront.

Structure and process

Key Points:

Normal top world banks are readily acceptable. If the client’s bank is not in this category, e.g. from India, Eastern Europe or South America, their corresponding European Bank will have to confirm the credit line (i.e. that the bank has the money.)
The receiving bank is free to do whatever they wish with the instrument after 72 hours, i.e. it will be theirs to sell, discount, leverage with their central bank, or to hold until maturity. The instrument will be for capital & interest, so they are paid the interest upfront and do not have to wait until maturity to get paid.
Hence the receiving bank has to release 100% of the facility to the instrument issuing bank, not 80% or anything less than 100% of the credit line or conditional loan.
The provider will pay the applicant 10% per month for ten months to fund the project in full as a free grant. (Non repayable.)

Project Executive Summary
Client Information Sheet with Passport Copy of Signatory
NCND including introducing parties
Copy of Bank Letter confirming the Credit Line or Loan Facility to the client.
Power of attorney to consult client

We work availability private invitation authorized by clients.

Further to your inquiry, we write to confirm the following regarding your request for information on Project Financing.

We are working with large trading bank platform managing contract as “ trust fund managers worldwide development” and we confirm that we can introduce you to reputable companies to arrange funding for your projects or to issue collateral to support your projects.

The summary below outlines the terms and conditions for the contemplated transaction as well as the general procedure.

This Program is designed for
How we can help you..provide collateral

Please note that it is not our intention to enter into long email dialogues discussing projects and procedures. We work only when we receive the application documents below in full.

The applicant will submit the information forms below together with the Project Executive Summary for initial evaluation. [If this information is not supplied first we will simply delete emails received.]
We will then place the request with our panel of lenders or collateral providers as required. [It may take up to two weeks depending on work load to receive an initial response from the Funder’s office.]
Once we have received a positive response from a provider we will forward the initial
There is no obligation on either side regarding the proposed transaction until the applicant confirms their acceptance. The information supplied will be for information only.
If the initial proposal is acceptable to the applicant we will proceed to issue our Contract of Service and send out all other documents for completion.
Any introducer will be protected for commissions and introducer’s fees under the NCND signed by the applicant.
Once the applicant has accepted the final proposal from our provider, the applicant will complete a fee protection agreement for payment of commissions and introducer’s fees to all concerned parties.

As a guide we can consider clients with the following project requirements:

Clients with part of the project cost which the client will invest in the project as well as seeking additional funding. Naturally, if a client is investing their own money into the project it makes financing that much easier. As a guide, we would expect a client to have 5-10% of the total project cost to invest themselves.
Clients with Credit Lines or Loans offered to them by their bank. For those clients who do not have their own money, either because they are expanding or have collateral tied up elsewhere, we can offer finance providing their banks have agreed to support the project with either a loan or a credit line, which will need other collateral, such as a BG or SLC to release the money from the bank. In these cases we would normally deliver a live, callable, cash-backed instrument for 106% of the loan/credit facility; i.e. 6% interest to the bank. The bank must then release 100% of the facility in cash; not 80% or 85%. They will be given live, callable instruments which the bank can use in various ways, plus interest. The loan collateral now becomes the instrument, not the project. [We will need to receive a copy of the bank letter confirming the facility to the applicant. We do not offer a facility first to try to get the bank to agree later.]
Clients with existing track records and several years of trading with their banks, but who temporarily need extra collateral (Credit Enhancement) in order for their bank to extend their facilities. In these cases we can delivery Leased Instrument and arrange a loan against the leased collateral. This facility is not available to new start-up projects.