support@rcb.calebplace.com
Posted: 25 May 2020
Good day..
The information is our Funding Procedure.
Introduction:
Our company based in Canada, South Africa, and we specialize in
project funding for Public or Private Corporations.
It is to be stressed that the Fund Providers have total sovereignty
upon their financial decisions which will be irrevocable. We do not
receive funds for delivery nor do we distribute loan proceeds to
applicants or even act as paymasters.
Zoning
Zone of intervention is worldwide ASIA, AFRICA, EUROPE, AMERICA, etc.,
Loan Amounts
The minimum loan amount is USD 200,000 and the maximum limit is USD
2,000,000,000, but disbursement will not exceed USD 1,000,000 in a
single tranche. However applications over the maximum limit may be
submitted for consideration and will be the subject of special approval
on the part of the Funders.
Application by the Borrower.
In a first instance a Preliminary Project Brief (aka Executive Brief)
must be submitted for prior appraisal. This should include the Costs of
the Project, the Implementation, Timeframe, the Disbursement Schedule, a
Repayment Plan, the Duration of the Loan and the Moratorium Period.
Follow Up:
At this stage if the project proposal is approved for possible
financing, the Funders will request submission of further documents as
outlined below for final due diligence & drafting of the agreement. An
Application Form shall be sent by the Financier for filling up by the
Applicant and returned.
Company Certificate of Incorporation
Financial Statement for the past 1 or 2 years (If Available- Not
applicable to startup Corporations)
Certificate of Good Standing (If Available)
IV. Evidence of notarized fixed asset ownership (If Available)
Tax Clearance Certificate ( Not applicable to startup Corporations)
VI. Share Holding List (If Available)
VII. International Passport copy of CEO or Any appointed representative.
In the event the project/business proposal presented by the
Applicant is not approved, such will be notified to the applicant
accordingly.
PLEASE NOTE THAT THE DECISION OF THE FUND PROVIDER IS SOLELY BASED ON
THE BORROWERS BUSINESS MODEL, ASSESSED RISK AND BORROWERS WILLINGNESS TO
COMPLY WITH THEIR TERMS AND CONDITIONS FOR THE LOANS DISBURSEMENT AND
REPAYMENT PLAN.
Procedure:
1. After further appraisal and due diligence by the Financiers team, the
agreement shall be presented to the applicant for review, acceptance
and endorsement to the effect of the following:
The interest of the Fund Providers to grant financial assistance to the
applicant.
The General Terms and Conditions of such financial assistance and
The documentary pre-requisites to sanction the project funding.
Once the Agreement is accepted and endorsed by the Applicant it will
become a full commercial recourse contract.
The applicant is likely to visit the Funders in any of their offices at
a mutually agreed location in for final closing of the loan procedures
and execution of all loan contract documents/agreements. This visit will
be at the convenience and costs of the applicant.
In condition where Applicant cannot travel to the said location for the
closing of the Deal with reason best know to them.
In this Regard everything can be done on their behalf by the
agent/broker
During this visit the Applicant delegation will:
Meet the Fund Providers and their Representatives
Discuss their project whence all the terms, conditions and procedural
aspects for THE contemplated financing will be examined.
Provide an exhaustive feasibility study of the project.
d. Procure an Indemnity Insurance Wrap (= An Underwriting Insurance
Policy) in favor of the Funders as an indemnity for the Loan. (This is
in accordance with the Turkish International laws on foreign transfers).
For further details please refer to the contents of the Appendix shown
below.
General Notes
This offer shall not be interpreted as a security transaction as
governed, interpreted or described in the United States Securities Act
of 1933 as amended or by the Articles 305 and 59 of the Swiss Criminal
Code or by the laws of any other country.
Expression of Interest
Should you [or the Private Enterprise that you represent], be interested
in the above offer , please supply & submit FULL DETAILS including
COMPLETE INFORMATION etc as clearly stated & written.
Please note that failure to provide genuine and verifiable documentation
pertaining to Applicants willingness to initiate a funding process will
undermine said application now and for any other project whatsoever in
the future.
Should you have any inquiry before submitting your letter of
application, please let us know; we shall do our best to satisfy your
queries.
APPENDIX
(1) General Protocol and Procedure for the loan are as follows:
Presentation of Business/Project proposal by the Applicant.
1. Appraisal & Approval
2. Submission of KYC
3. Presentation of Agreement
4. Procurement of the following Insurance and Underwriting policy
documents by the Borrower prior or during final face to face closing
meeting as financial statutory requirement on foreign loan disbursement
which includes:
5. Submission of Borrower's Information & Bank details to Lenders
Finance Department.
-The financier needs, for purposes of international due diligence, the
following information:
means of ID verification Passport & National ID
1 Utility Bill+ Receipt of Payment as proof of Address both for the
promoter and the Company (if already set up)
Certificate of Incorporation.
(2) General Terms and Conditions of Loan are referenced as below;
A fee of 2000 USD will be made for Legalization and Stamp Duty
Compliance
A 0.1% commission fee is paid to the Agent/Broker/Consultant after a
successful closure and disbursement of the loan principal sum.
(3) PROJECT PRESENTATION.
Kindly send for review available projects in PDF format to enable the
Investment Review Team (IRT) of the Financier/Lender to proceed with the
application process and carry out the required appraisal and approval.
(4) Rate of Interests
The Financier generally fund new and existing direct projects within 10
years at 3% ROI (Rate of Interest) per annum.
In the long term category, the location, amount and duration of the loan
are factors to be considered prior to final approval by the review team.
These factors determine the actual ROI for that particular
business/project proposal.
(5) Equity & Collateral
The Financier is basically into Debt financing/ soft loan with an option
of a repayment plan per annum at an agreed (ROI) or conversion to equity
at 10% minority interest (NCI) of the borrowers company at fair market
value. The latter can only be applied at selected regions and they
require no management or board participation, as the company will be
fully owned and managed by the borrowing company.
Basically, the sole decision for the collateral concept is subject to
the board of directors final decision and recommendations which shall be
based on the parameters of the proposal presented by the borrower,
location and duration of the proposals are all considered.
Contact me privately support@rcb.calebplace.com for formal introduction
to the Financier.
Thank you
The information is our Funding Procedure.
Introduction:
Our company based in Canada, South Africa, and we specialize in
project funding for Public or Private Corporations.
It is to be stressed that the Fund Providers have total sovereignty
upon their financial decisions which will be irrevocable. We do not
receive funds for delivery nor do we distribute loan proceeds to
applicants or even act as paymasters.
Zoning
Zone of intervention is worldwide ASIA, AFRICA, EUROPE, AMERICA, etc.,
Loan Amounts
The minimum loan amount is USD 200,000 and the maximum limit is USD
2,000,000,000, but disbursement will not exceed USD 1,000,000 in a
single tranche. However applications over the maximum limit may be
submitted for consideration and will be the subject of special approval
on the part of the Funders.
Application by the Borrower.
In a first instance a Preliminary Project Brief (aka Executive Brief)
must be submitted for prior appraisal. This should include the Costs of
the Project, the Implementation, Timeframe, the Disbursement Schedule, a
Repayment Plan, the Duration of the Loan and the Moratorium Period.
Follow Up:
At this stage if the project proposal is approved for possible
financing, the Funders will request submission of further documents as
outlined below for final due diligence & drafting of the agreement. An
Application Form shall be sent by the Financier for filling up by the
Applicant and returned.
Company Certificate of Incorporation
Financial Statement for the past 1 or 2 years (If Available- Not
applicable to startup Corporations)
Certificate of Good Standing (If Available)
IV. Evidence of notarized fixed asset ownership (If Available)
Tax Clearance Certificate ( Not applicable to startup Corporations)
VI. Share Holding List (If Available)
VII. International Passport copy of CEO or Any appointed representative.
In the event the project/business proposal presented by the
Applicant is not approved, such will be notified to the applicant
accordingly.
PLEASE NOTE THAT THE DECISION OF THE FUND PROVIDER IS SOLELY BASED ON
THE BORROWERS BUSINESS MODEL, ASSESSED RISK AND BORROWERS WILLINGNESS TO
COMPLY WITH THEIR TERMS AND CONDITIONS FOR THE LOANS DISBURSEMENT AND
REPAYMENT PLAN.
Procedure:
1. After further appraisal and due diligence by the Financiers team, the
agreement shall be presented to the applicant for review, acceptance
and endorsement to the effect of the following:
The interest of the Fund Providers to grant financial assistance to the
applicant.
The General Terms and Conditions of such financial assistance and
The documentary pre-requisites to sanction the project funding.
Once the Agreement is accepted and endorsed by the Applicant it will
become a full commercial recourse contract.
The applicant is likely to visit the Funders in any of their offices at
a mutually agreed location in for final closing of the loan procedures
and execution of all loan contract documents/agreements. This visit will
be at the convenience and costs of the applicant.
In condition where Applicant cannot travel to the said location for the
closing of the Deal with reason best know to them.
In this Regard everything can be done on their behalf by the
agent/broker
During this visit the Applicant delegation will:
Meet the Fund Providers and their Representatives
Discuss their project whence all the terms, conditions and procedural
aspects for THE contemplated financing will be examined.
Provide an exhaustive feasibility study of the project.
d. Procure an Indemnity Insurance Wrap (= An Underwriting Insurance
Policy) in favor of the Funders as an indemnity for the Loan. (This is
in accordance with the Turkish International laws on foreign transfers).
For further details please refer to the contents of the Appendix shown
below.
General Notes
This offer shall not be interpreted as a security transaction as
governed, interpreted or described in the United States Securities Act
of 1933 as amended or by the Articles 305 and 59 of the Swiss Criminal
Code or by the laws of any other country.
Expression of Interest
Should you [or the Private Enterprise that you represent], be interested
in the above offer , please supply & submit FULL DETAILS including
COMPLETE INFORMATION etc as clearly stated & written.
Please note that failure to provide genuine and verifiable documentation
pertaining to Applicants willingness to initiate a funding process will
undermine said application now and for any other project whatsoever in
the future.
Should you have any inquiry before submitting your letter of
application, please let us know; we shall do our best to satisfy your
queries.
APPENDIX
(1) General Protocol and Procedure for the loan are as follows:
Presentation of Business/Project proposal by the Applicant.
1. Appraisal & Approval
2. Submission of KYC
3. Presentation of Agreement
4. Procurement of the following Insurance and Underwriting policy
documents by the Borrower prior or during final face to face closing
meeting as financial statutory requirement on foreign loan disbursement
which includes:
5. Submission of Borrower's Information & Bank details to Lenders
Finance Department.
-The financier needs, for purposes of international due diligence, the
following information:
means of ID verification Passport & National ID
1 Utility Bill+ Receipt of Payment as proof of Address both for the
promoter and the Company (if already set up)
Certificate of Incorporation.
(2) General Terms and Conditions of Loan are referenced as below;
A fee of 2000 USD will be made for Legalization and Stamp Duty
Compliance
A 0.1% commission fee is paid to the Agent/Broker/Consultant after a
successful closure and disbursement of the loan principal sum.
(3) PROJECT PRESENTATION.
Kindly send for review available projects in PDF format to enable the
Investment Review Team (IRT) of the Financier/Lender to proceed with the
application process and carry out the required appraisal and approval.
(4) Rate of Interests
The Financier generally fund new and existing direct projects within 10
years at 3% ROI (Rate of Interest) per annum.
In the long term category, the location, amount and duration of the loan
are factors to be considered prior to final approval by the review team.
These factors determine the actual ROI for that particular
business/project proposal.
(5) Equity & Collateral
The Financier is basically into Debt financing/ soft loan with an option
of a repayment plan per annum at an agreed (ROI) or conversion to equity
at 10% minority interest (NCI) of the borrowers company at fair market
value. The latter can only be applied at selected regions and they
require no management or board participation, as the company will be
fully owned and managed by the borrowing company.
Basically, the sole decision for the collateral concept is subject to
the board of directors final decision and recommendations which shall be
based on the parameters of the proposal presented by the borrower,
location and duration of the proposals are all considered.
Contact me privately support@rcb.calebplace.com for formal introduction
to the Financier.
Thank you