David Bengt - Alzaid Financial - enquiry@alzdgroup.com
Posted: 06 February 2023
from: enquiry@alzdgroup.com
date: Feb 5, 2023, 12:50 PM
subject: Re: Alzaid Financial institution
mailed-by: email server
signed-by: alzdgroup.com
Good Day
FUNDING STRUCTURE & TERMS
The proceeds of the investment are to be used for the borrower’s
proposed project as stated in the project plan. Our financing and the
total amount for investment to be disbursed shall not exceed US$500M
which will be structured by the following platforms;
DEBT FINANCING/LOAN FINANCE
•A (10) years debt financing with an option to renew after the
expiration of the first term. The loan will be structured as a Ten (10)
years balloon with the interest paid annually and the entire principal
due at the expiration of the term. The first interest payment shall be
due at the expiration of the 1st year.
•An interest rate of 3% annually and fixed for the term. If the term is
to be extended beyond 3 years then a new interest rate may have to be
renegotiated with the Investor.
PROCESS OF MAKING DEBT FINANCE/LOAN FINANCE.
•The funding group welcomes the business plan and will have our
investment team review the project if certified and found viable and
lucrative by the team, Our Investment Group sends a KYC questionnaire
(Know Your Client) to enable the lending group to conduct due diligence
and have detail profile information of the borrowing company.
•A letter of intent (LOI) showing interest to fund the project will be
issued to the borrower by the funding group which they will reply in
acceptance of offer in their company letter headed document for
documentation in the funding company's file.
•A loan contract agreement will be issued to the borrower by the funding
company which will be duly signed, stamped and returned to the funding
company also for documentations.
•Borrower shall prepare and submit your company papers below.
1. YOUR COMPANY CERTIFICATE OF INCORPORATION
2. YOUR COMPANY UTILITY BILL
3. COMPANY SHAREHOLDING LIST (IF ANY)
4. FINANCIAL STATEMENT FOR THE PAST 2 YEARS (IF ANY)
•A face to face meeting will be scheduled to close up the deal and funds
are remitted to the borrower designated bank account after closing and
the lender’s certification of the loan security documents. All
documentation and procedures are to be obtained prior to closing.
Best Regards
Mr David Bengt
Email: enquiry@alzdgroup.com
Toll free: +61480089701
______________________________________________________________________________________________________
Notice of Confidentiality: The information transmitted is intended only
for the person or entity to which it is addressed and may contain
confidential and/or privileged material. Any review, re-transmission,
dissemination or other use of, or taking of any action in reliance upon,
this information by persons or entities other than the intended
recipient is prohibited. If you received this in error, please contact
the sender immediately by return electronic transmission and then
immediately delete this transmission, including all attachments, without
copying, distributing or or disclosing
date: Feb 5, 2023, 12:50 PM
subject: Re: Alzaid Financial institution
mailed-by: email server
signed-by: alzdgroup.com
Good Day
FUNDING STRUCTURE & TERMS
The proceeds of the investment are to be used for the borrower’s
proposed project as stated in the project plan. Our financing and the
total amount for investment to be disbursed shall not exceed US$500M
which will be structured by the following platforms;
DEBT FINANCING/LOAN FINANCE
•A (10) years debt financing with an option to renew after the
expiration of the first term. The loan will be structured as a Ten (10)
years balloon with the interest paid annually and the entire principal
due at the expiration of the term. The first interest payment shall be
due at the expiration of the 1st year.
•An interest rate of 3% annually and fixed for the term. If the term is
to be extended beyond 3 years then a new interest rate may have to be
renegotiated with the Investor.
PROCESS OF MAKING DEBT FINANCE/LOAN FINANCE.
•The funding group welcomes the business plan and will have our
investment team review the project if certified and found viable and
lucrative by the team, Our Investment Group sends a KYC questionnaire
(Know Your Client) to enable the lending group to conduct due diligence
and have detail profile information of the borrowing company.
•A letter of intent (LOI) showing interest to fund the project will be
issued to the borrower by the funding group which they will reply in
acceptance of offer in their company letter headed document for
documentation in the funding company's file.
•A loan contract agreement will be issued to the borrower by the funding
company which will be duly signed, stamped and returned to the funding
company also for documentations.
•Borrower shall prepare and submit your company papers below.
1. YOUR COMPANY CERTIFICATE OF INCORPORATION
2. YOUR COMPANY UTILITY BILL
3. COMPANY SHAREHOLDING LIST (IF ANY)
4. FINANCIAL STATEMENT FOR THE PAST 2 YEARS (IF ANY)
•A face to face meeting will be scheduled to close up the deal and funds
are remitted to the borrower designated bank account after closing and
the lender’s certification of the loan security documents. All
documentation and procedures are to be obtained prior to closing.
Best Regards
Mr David Bengt
Email: enquiry@alzdgroup.com
Toll free: +61480089701
______________________________________________________________________________________________________
Notice of Confidentiality: The information transmitted is intended only
for the person or entity to which it is addressed and may contain
confidential and/or privileged material. Any review, re-transmission,
dissemination or other use of, or taking of any action in reliance upon,
this information by persons or entities other than the intended
recipient is prohibited. If you received this in error, please contact
the sender immediately by return electronic transmission and then
immediately delete this transmission, including all attachments, without
copying, distributing or or disclosing