Site visit for funding breakdown with estimated loan terms
Project Due Dilgence Site Visit

Site visit for funding breakdown with estimated loan terms

In this post covid era, travel restrictions will ease, and allow site inspections to be done more easily.

1. After receiving the full package(s) for the project(s), the owner of the project should invite us for a face to face meeting, physical site visit for the project(s) and the signing of all required contracts. The owner of the project also has to sign a confidentiality / non-disclosure / non-circumvention agreement, to protect mainly their interests at this early stage. We ascertain beforehand whether a project is worthwhile to pursue, as we do not wish to waste our time.

2. The site must be visited and ownership must be proven by the applicant.

3. We must meet the Client on site (a legal verification requirement).

4. The first site visit, by at least two of our senior executives, remains mandatory for legal reasons and serves to:

? Meet the client, as well as any partners or management teams and physically verify the accuracy of the project ideas proposed.

? View the site(s) and its surroundings with the client.

? Meet local officials and to ascertain to what extent this project is known of and welcomed.

? View all plans/studies/documents/drawings/tests/surveys, as completed and are available, and inquire about planning & building laws enforced locally.

? Confirm all future procedures/timings/requirements with the client, as well as assisting in determining the future development costs and timing issues.

5. Many general project questions cannot be answered UNTIL WE HAVE MET AT THE SITE VISIT. We are unable to deviate from this procedure.

6. After completion of a site visit, we will issue a written Observation Report, free of charge, summarizing all our findings and outline moving forward.

7. At the site meeting, our aim is to meet the executives, view the site, meet local authorities, etc and thus form a definite view of how to recommend to the client to proceed. We also look carefully at the proposed future management structure. All in all, we verify the client’s position, the projects existence and past statements made by the client, by means of our written meeting agenda issued beforehand

Rates: 2-4.5%

Tenure: 1-20 Years.

Grace Period: Up to 60 months

Amounts: 20M - 100B USD ( 10M USD min on a case to case basis)

Type: Simple interest loan , debt finance, equity finance, line of credit, etc.

Area: USA, Canada, Europe, most parts of the world

Success Fee: 1-5.5% ( loan amount can be increase to cover this cost )

Costs : Loans are for 100% of the development, but will not cover pre development costs to get project ready with a highly detailed set of documents, collateral or financial insurance( we can facilitate insurance to cover collateral gap see page 11 of co. profile), our retainers, cost of response preparation, etc. You can see by this, far less is required by the borrower, than other types of loans or financing where you may have to put up 5-35%.

Retainer for DD: Is based on loan amount, and also all travel has to be paid. Both are refunded at close.

Checklist of things to send so we can complete our reviews and issue the agreement

- Business Plan

- Executive Summary

- CIS form filled out completely

- Initial considerations for funding form filled out completely on each project/acquisition. ( attached )

- LOI requesting funding

- Copy of passport, recent utility bill

- Certificate of company registration

- Financial statements, cash flow, balance sheet, and financial forecast- Resume of board member

About Us:

- We have parent company, and over 40 subsidiary companies.

- Our financial partner is a institution that owns 30 banks that mandated us as their official representative(Underwriter). We handle everything from start to finish for them such as intake, pre underwriting, onsite visit & due diligence, underwriting, closing, funding, loan monitoring, auditing, servicing, etc. The mandate is a contract/license they issued us to do this work for them.

- We are not a broker, and are the funding. Capital is in place.

Keys to getting your project funded

1) You have to be fully ready with a highly detailed set of documents. Meaning of fully ready:

- Done with concept, design, feasibility, constructor in place, all construction/project plans, insurance, entitlements, off take agreements, collateral, etc.

2) Types of collateral needed.

- Property, Risk Insurance, Sovereign Guarantees, Bank Guarantees, SBLC, cash or savings accounts, paper investments, natural reserves, blanket liens, PPA's etc. ( This matter is fully negotiable)

3) A complete and highly detailed set of documents on the deal that are current. ( prepared by a qualified 3rd party )

Lets have a whats app call to discuss or email me. [email protected]

US CELL WHATS APP 1.224.216.0334

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