International Offshore Financial Representing Consultants - International Financier & Representative for UK , Australia & USA Investment Bankers

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Your Business Partners in Global Financing Intermediaries & Securities / Collateral Providers

BORROWERS' TAKE NOTE: Please do not let brokers make you run around ? :PLEASE COME TO US FOR GENUINE TRANSACTIONS APPROVED BY THE INSTITUTIONS ! WE ASSURE OUR BEST EFFORTS TO PULL THROUGH EVEN THE HARDEST TO FUND PROJECTS AND PROVIDE THE BEST SOLUTIONS TO FUND ANY PROJECTS.

SOME IMPORTANT LINKS BELOW:

  • In order to process your project,We would require the following:-

    *PRELIMINARY UNDERWRITING REQUIREMENTS

    • Every Borrower must furnish us these below answers in the 1st Pg. Of their Loan proposal

    • 1. Exactly what are the Projects, in which Country are they located and exactly where is the Project to be located (please give as full as summary as possible with full details broken down into exactly what client is going to do with the funding? (Is planning permission granted, if needed?)

    • 2. How much funding is required?

    • 3. What security is being offered with exact figures;- Land / Stock & Machinery / Buildings or Bank Guarantees?

    • 4. If Company has debts and needs restructuring and wishes to acquire new projects please let us have a full breakdown of what is involved and what the Company intends to do. (if Company has any court orders please give full details)

    • 5. Details of Companies history and there Directors with as much information as possible.

    • 6. How will Company fund loan?

    • 7. Have they approached anybody else and what was the result (full details are required)

    • 8. Are Accounts audited and available for the last 3 years?

    • 9. Are details available of Loans mortgages Debts Leasing etc.? (Are there recent valuation reports available?)

    • 10. Are Architects drawings and plans and maps plus photographs available?

    • 11. Full CVs of every body who is applying for funding

    • 12. Would any of the Projects be suitable on humanitarian grounds? (If so, please explain how you think the Project qualifies as we have Lenders who are interested in lending on this basis)

    It is for this reason that we need every borrower to let us have the replies to questions 1 to 12 in full to see if the borrowers Projects can be funded. All requests for funding from borrowers have to let our agent have the above information in full so that we don't waste any time, and that we can get to borrowers a quick reply to there request for Project Funding.

    Kindly take note that if we accept the project then there will be a non - refundable fees which are involved and we will expect these fees before we start work on the understanding that we have a Lender interested who is willing to give an offer in principle subject to the usual conditions.

    I suggest in the first instance let us have the information requested by E-.mail to our agents and that once our agent will forward to us and when there is a Lender who is interested during our board meeting then we will request all paperwork in hard copy.

    Once we have received your replies we will be in a better position to inform the borrower further.

    Exclusive Principal Agent for Asia-Pacific


    INDEPTH ANALYSIS OF OUR WORK

    This section provides an indepth look at the kind of work Our Principal Investment Bankers' carries out. We will be highlighting two specific areas of interest: LOAN SUMMARY FROM AN OFFSHORE INVESTMENT BANKERS' & GUARANTEE FIDUCIARIES & FINANCIAL INSTITUTIONS TRANSACTION COST: ( We do have banks that can accept Bankable Instruments to be discounted.. Discounting rates ranging from : 55% to 90% ) Top 300 banks accepted.

    The Financing Mechanism & Guarantee Mechanism taxation advantages) and,

    2) The Asian Financial System.

    3)If you have any further queries about this information, please do not hesitate to: Fax your enquiries or Request for Loan @ Incitario Worldwide Investments Ltd., FAX: +1-(435) 330 7708 or

    Make an appt. with our Partners representing :- Incitario Worldwide Investments Ltd., (Asia-Pacific) Email your Project Profile TO : intl_funder@hotmail.com

    to     us at : isf_society @ yahoo.com

    1) The Synopsis and Financing Mechanism


    Our principal is able to supply an Irrevocable Loan Guarantee Commitment Letter., Bank Guarantees (BG) ., Financial Guarantees (FG)., Standby-Letter of Credit (SBLC)., Letter of Credit(L/C) which enables prime collateral instruments to be procured to underpin the funding for the loans. This Irrevocable Loan Guarantee Commitment Letter or Guarantees / Credit Facilities will be issued by a European fiduciary.


    The cost of acquiring the Irrevocable Loan Guarantee Commitment Letter or Guarantees/Credit Facilities varies with each project. The charge to cover this cost is called the processing fee. The minimum processing fee and covers most loan requests from US$ 10 million & Above. The processing fee increases as the loan request increases in view of the increased value of the Irrevocable Loan Guarantee Commitment Letter or Bank Guarantees / SBLC that must first be procured or simply a direct Lender / Project Financing by an appropriate Lender.



    Our funder's commission fees are three percent (3%)to(5%) of the net amount received by the Borrower at funding, which in this case is three percent (3%) to (5%) of US$ 10,000,000.00 paid by way of deduction of the loan emission.

    For larger loans, this arrangement fee / out of pocket retainers fees may be reduced by negotiation.



    At the time our (MOU) Memorandum of Understanding / Mandate (MOU) & Contractual Agreements, Processing documentation are signed, the processing fee is payable and the process to secure the Irrevocable Loan Guarantee Commitment Letter or Guarantees /BG / SBLC or Credit Facilities from a fiduciary or financial Institutions / Private Trust fund bankers is initiated. This task usually takes approximately 30 days but 91 banking days (as stipulated in the Intermediaries & funder's Agreement) are provided for.


    Upon receipt of the Irrevocable Loan Guarantee Commitment Letter, the documentation will be forwarded directly to the principal by courier who, under instructions contained in the Irrevocable Loan Guarantee Commitment Letter or Guarantees / Credit Verbiage will submit it to his lending bank(s) for loan processing and disbursement. It is the responsibility of the Borrower to supply the lending institution, (But our group bankers' can recommend a appropriate Lender) -[See below:- The lender may not be in the United States.


    At the time the project is funded,


    a sinking fund must be established with a banking institution. The sinking fund amount must be sufficient to enable repayment of the principal amount of the loan at the end of the ten-year period. Therefore, the amount of the sinking fund will be adjusted according to current interest rates. ( Then, after establishing the Sinking Fund with an A+ Rated Bank, then we will advice the client to send a statement of (Proof of funds) to UK/USA/Europe A+ / AAA+ Rated HYIP Bank Trader or commitment holder, at this time the Bank trader will block your funds & confirm with the IMF & Federal Reserve to advice client on the profits to pay the principal & interest portion of the loan capital taken for the client's project. The balance of profit is for the Client to keep estimated @ MORE THAN 300% depends on the present bank trading offer ! And the Blocked funds will remain untouched for principal repayment of the loan at the 10, 15 or 20 years

    Before we are able to issue the Bank Guarantees / Credit Facilities against a Bank CreditLine Offer from Offshore Bank, it is necessary that you pay your portion of the processing fee & Bank Charges. This is how the process works:

    Once your Lender issues an Offer Letter to fund your project or issues you a Credit Line Offer of Min. USD$ 10 Million, following the instructions contained in the Letter of Offer, the lender will advise Principal's Underwriters & the client. Then the fiduciary issuing the Bank Guarantees or SBLC / Credit Facility sends the code & verbiage to the Lender via key tested telex, that he confirms his intent to lend, that he has placed the loan amount in a blocked account (at this point, the money remains in the lender's name and in his control). At this time, the lender also has the option of requesting that the guarantees be in a specific form and can even request that they be from a specific institution, subject to availability, as per the conditions of the Agreement.

    When the issuing fiduciary / Guaranteeing / Credit Facilitator is assured that the funds are available, they will go out and source the kind of collateral & securities that the lender has requested. When the fiduciary has located it, they will notify the lender that the collateral has been secured. The lender will also advise the fiduciary of the escrow account that he has opened to accept the collateral instruments so that the lender has the opportunity of examining the guarantees prior to releasing the funds. [ In this System, there will be 2 Institutions Involved; - 1) Issuing Guarantee Facilitator and 2) The Lending Bank ]

    At this point, it then becomes a bank-to bank transaction. The bank holding the collateral or Securities ( Guarantees / Commitment Guarantees / Credit Facility ) will advise your lender, citing specific numbers i.e. CUSIP and registration numbers. Your lender will then release the funds and the transaction is complete. The holder of the bonds / /Bank Guarantees / Standby Letter of Credit facility or Guarantee Commitment Letter as collateral will then send the confirmation to your lender that you are the new owner of the bonds/Guarantee (collateral)for pledging as security for the loan, and that they will be held on your behalf. These bonds or guarantees/Credits or Commitment Guarantee, will then be used as security & collateral for your loan. ALL THE ABOVE CAN BE AUTHENTICATED THROUGH : BLOOMBERG ., S.W.I.F.T. ., CEDEL., OR EUROCLEAR etc...

    Taxation Advantages

    Our funder-structured loan would appear to have significant taxation advantages over normal loan. Whilst appearing to be more expensive in view of the double interest expense but can be self liqudated thru the traders method., the entire interest payment outflows are tax-deductible, in comparison, capital repayment outflows under a normal loan are not tax-deductible. Such loans are therefore, significantly more tax efficient for projects in higher tax brackets, despite higher front end arrangement costs.

    As a consequence, the funder-financing structure offers a marked improvement over that of conventional financing from a tax and cash flow position.

    The funder system is especially attractive because the Borrower's property need not be held as collateral and remains unencumbered for the duration of the loan. In the case of real estate, values often go up and of course, can go down. When the Borrower's property is unencumbered, it can be re-financed, if desired, without difficulty.

    2) Asian Financial System

    ASIAN FINANCIAL SYSTEM - BY The Principal Funder / Private Lender & Fiduciary BG/SBLC Issuing Securities Agent

    To be sure, the primary, immediate advantage of this project and plans to make it happen, is the injection and circulation of investment resources into Asia in ways that strict monetary control could not possibly achieve. In this sense, our proposal offers real world financial solutions to Asia's currency needs.


    Our proposal is intended to generate funds for a project and at the same time increase the capital of the lending bank. We suggest the following transactions to finance the project and to guarantee further circulation of funds throughout Asia's banks and businesses. I will outline this plan in narrative form.


    An international bank or international institution will bring into Asia AA- or AAA- rated bonds or bank guarantees that are suggested by the Fiduciary Bond Expert. This international financial institution will deliver these collaterals into Asia. In order to do so, and for the protection of the financial institution providing the collateral, the Asian Government or the Asian lending bank will have to guarantee to the financial institution supplying the collateral that they will be purchased. This will give the owner of the collateral & Guarantees the protection they require to bring the collateral instruments & Guarantees into Asia.


    The Asian lending bank will buy these Guarantees & collateral instruments in Asia and take the same collateral instruments and pledge them to the financial institution who brought the instruments into Asia.


    In order for this system to be implemented, first, the principals of the project (borrowers) must sign an agreement, a note and other documents that stipulate that the Borrower is required to pay only the interest payments, Self-Liqudating method can be arranged with the Bank Commitment Holder or Trader for HYIP max. (40 weeks) Program yieding at more than 100% returns and your funds are not move at all(and no principal payments) on US$ 600 million, twice the requested amount of US$ 300 million which they will receive for their project. These interest payments, which are 100 percent tax-deductible, will be made for a duration of ten years. This is a great advantage to the Borrower because principal payments would not be tax-deductible.

    Second, we suggest that the lender (a Asian bank) purchase US$ 360 million worth of AA- or AAA-rated bonds or bank guarantees & Credit / Commitment Guarantees in favour to the Lender. These Instruments / Guarantees will be selected through our Fiduciary Bond Expert, Fund Managers, Facilitators or Guarantee Institutions, who will suggest a basketful of bonds/collateral or a Single Bank Guarantee / Credit facility & Guarantee Commitment, in varying denominations and currencies. The Asian lending bank will place the collateral Instruments with the second bank, an international financial institution and request that they be held as collateral Instruments.


    Third, the second bank, the international financial institution, loans the first bank (the Asian lending bank) an amount that is:- approximately discounted at 55% - 90% percent (depending upon negotiations) of the value of the Bank Guarantees / SBLC or MTNs and Instruments they are holding for the first bank (the Asian lending bank). Thus, if the bonds are worth US$ 360 million and assuming the lending bank receives 80 percent of the value of the bonds / Guarantees or SBLC / Commitment Guarantees, then the amount loaned to the first bank (the Asian lending bank) would be approximately US$ 300 million. The primary advantage of this transaction is that these bonds or guarantees are instantly convertible into hard cash or Blocked for HYIP - they are the perfect Guarantee Instrument collateral.



    WHEREAS, IF THE BORROWING PARTIES WHO HAS AN STANDBY LETTER OF CREDIT OR AN BANKER'S GUARANTEE Issued by a acceptable bank, please see LOAN SUMMARY BELOW THAT CAN BE PLEDGED BY AN ESTABLISHED INVESTMENT BANKER:

    INVESTMENT BANKER
  • CURRENCY
    AUSTRALIA DOLLARS IN AUSTRALIA, U.S DOLLARS FOR LOANS OUTSIDE OF AUSTRALIA.

  • INTEREST RATE
    $ 10 MILLION TO $ 50 MILLION ( 4.99%) & FOR $50 MILLION TO $100 MILLION (4.25%) & $100 MILLION ABOVE (3.99%)

  • PERIOD OF LOAN
    ONE TO TEN YRS - NEGOTIABLE

  • REPAYMENT
    SUBJECT TO LOAN AGREEMENT FROM APPROVED CASH FLOW PROJECTIONS SUPPLIED BY BORROWER

  • SECURITY
    WE ACCEPT PLEDGING OF UNCONDITIONAL & IRREVOCABLE STANDBY LETTER OF CREDIT OR BANKERS GUARANTEE FROM ACCEPTABLE BANK, FOR 100% OF LOAN FOR BORROWING'S UPTO 100% OF PROPOSED PROJECT OR BUSINESS. WE WILL ALSO CONSIDER JOINT VENTURES FOR 40% TO 50% SECURITY BY SBLC OR BG. ALL SECURITIES MUST BE FROM AN ACCEPTABLE BANK. WE WILL ALSO CONSIDER 70% FUNDING AGAINST 30% CASH ON APPROVED PROJECTS.

  • PROCESSING FEE BY AUSTRALIA BANKER
    AN AMOUNT OF ONLY 0.20 TO 0.65 OF (1%)ONE PERCENT OF THE AMOUNT OF THE LOAN.

  • BROKERAGE FEE BY AUSTRALIA BANKER
    NEGOTIABLE, THIS MUST BE IN WRITING AS SUCH FEES ARE PAID DIRECTLY BY US TO THE BROKER(S) AT THE TIME OF SETTLEMENT

  • APPROVAL TIME
    WITHIN(30)DAYS OR LESS (IF ALL CRITERIA IS MET)


  • If you do not have Bank Guarantees or Standby Letter of Credit we can help you to arrange one, which is usually charged by the Top 25 World Banks from 6%, 8%, 12% - 17% to 25% Depending on the Bank's Market Rate & Leasing Interest Charges, Issued within 2 Banking Weeks.
    YOU ARE ADVICE TO VISIT THIS LINK FOR PROCESSING YOUR PROJECT CLICK HERE!

  • We would be delighted to review the project and would need the following information for our project dept.'s review before we can make a decision on a project.

    With our "GENUINE EFFORTS" , and under NO OBLIGATION to CONSULT our professional and certified bankers/consultants. We would be more then glad to insist the client to meet these requirements :-

  • PLEASE DO NOT SEND ORIGINALS :- SEND US YOUR BRIEF DETAILS ONLY, AS FOLLOWS;
  • COVER LETTER FROM YOU OUTLINING THE NATURE OF THE PROJECT, SPECIFYING THE REQUIRED INVESTMENT, AND DESCRIBING THE USE OF PROCEEDS FOR THE INVESTMENT PROJECT.
  • CURRENT FINANCIAL STATEMENTS AND BALANCE SHEETS FOR THE COMPANY AND ITS PRINCIPALS.
  • A BUSINESS PLAN, IF ANY , AND OTHER PERTINENT DOCUMENTS AND PROMOTIONAL MATERIALS TO SUPPORT YOUR PROPOSAL.

  • [A brief Business Plan is necessary for our Board review [ Kindly contact us for a discussion ! ]


    Immediate Execution of your Project funding request within days, we can execute provided the borrower can provide the following :

  • Borrower presents a Loan Request Letter, Business Plan and Letter of Intent to issue the guarantee on the Guarantor's Letterhead to Commercial Loan Brokerage. Loan request should be 1.25 times greater than the project cash needs to cover closing costs.
  • If loan request receives preliminary approval, borrower signs Placement Agreement and pay orders with agents.

  • Borrower then makes formal application to the Lender. If the loan is approved, then a loan agreement is offered and signed by both Borrower and Lender. Lender's bank will verify the guarantee and it is able to offer verification of funds to the guaranteeing bank.

  • Borrower's guaranteeing bank or bank representing the guaranteeing insurance company submits the guarantee on a bank to bank basis for verification and authentication by the Lender's Bank.

  • Upon authentication of the guarantee, Lender's bank remits the loan proceeds to the guaranteeing bank. Guaranteeing bank acts upon pay orders and pays the Lender's Points and Placement Fee.


    [To convince the Investors'] It is compulsory for all Borrowers/project owners of their Project to be insured...For More Info.(Keyman Insurance Policies Coverage) for projects - Go to this Page for a Private & Confidential Professional - Evaluation !
  • PROCESSING OF APPLICATION FOR LOAN OFFER FROM PRINCIPAL FUNDER

  • THE PROCESSING FEES RANGES FROM:

  • Min. USD$ 10,000 to US$ 50,000

    from the Applicant or Owner of the project.


  • However, We try not to charge any upfront fees or cost, but we were swamped with superfluous applicants where borrowers had no cash at all and a matter of fact not even a few thousand dollars but were expecting lenders to fund them MILLIONS, just because they have access to a property or have a dream !

    WON'T YOU AGREE THAT IT COST MONEY TO MAKE MONEY ?

    THEREFORE, THOSE WHO STILL DO NOT BELIEVE IN UPFRONT FEES AND COST TO SECURE MILLIONS NEED NOT APPLY TO INCITARIO (FINANCIAL) GROUP OR OUR INVESTMENT BANKERS'PRINCIPAL / FUNDERS & COLLATERAL / GUARANTEES PROVIDERS

  • While Our Principal funders is fully committed to their clients' successes and can assist or entertain the most difficult project funding WITH AS LITTLE AS 80% TO 90% REFUNDABLE CASH DEPOSIT, STANDBY LETTERS OF CREDIT, PRIME BANK GUARANTEES, US TREASURIES, CERTIFICATE OF DEPOSIT & GOLD CERTIFICATES can be used, as loan collateral and /or equity against the 100% loan amount required.

    • Some Reference Sources for your Reference !!! Check it out !

    YES! - Show me and Register my Project for Financing or Instrument Guarantee Application thru this Link..Click Here!

    Email us for more information and ask for an Evaluation form , fill it up and fax it to our Corporate offices, OR SIMPLY CLICK TO FILL UP OUR UNDERWRITING & PROCESSING FORM HERE!

    FILL IN YOUR DETAILS IN EMAIL FORM HERE!

    OUR WORKING SYSTEMS...
  • We provide quick response and maintaining the Utmost Confidentiality ! (INCITARIO GROUP) - INCITARIO WORLDWIDE INVESTMENTS LTD (ASIA-PACIFIC OPERATIONS) - excels in all phases:
  • * We assist you to structure your projects and merge you with Investment bankers who in turn offer Prime Bank Guarantees from TOP 500 European Bankers that can issue your lending bank.
  • * We help you place your business / projects proposal and prepare full underwriting, structuring and contemplating your proposals or memorandum offers to Investment bankers or Venture Capitalist worldwide.
  • * Project Mergers & Acquisitions
  • * Projects seeking Joint Venture Partners
  • * Projects or Businesses seeking Guarantees/SBLC/Commitment Guarantee for security collateral to the Lending banks
  • * Projects or Businesses that has a Guaranteeing fiduciary or Bank Guarantee from their own A+ rated bank & seeking for a Lending bank to Loan/finance their project.
  • * Companies seeking Investors through International Marketing Campaigning.


  • Please Contact us at our Regional Support Office
  • Regional Financial Centre :

  • Int'l Representative Office:

    USA - Legal & Compliance / Syndication Office

    Hotline Tel:+1(435)330 7708


  • Singapore & Asia-Pacific Representative /Investment Banker :-

    MR. WARREN C.ANDERSON

    Int'l Mobile:(Singapore) +065 - 9381 5763

  • OR

    FAX US THE REQUIRED BRIEF DETAIL PROPOSAL TO OUR COMPLIANCE DEPT. BELOW :

  • ** WCA Group Head Office) Asia Rep.

    Vice-President: Warren C.Anderson

    at Compliance & Loan Syndication Dept.

    (Asia Office) Tel/Fax : 065 - 7666 842

    (UK - London Office)Tel: +44(0)845 334 1935

    Head Office:

    WCA Group (ASIA-PACIFIC GROUP)

    Regional Underwriting Group -
    (Compliance & Processing Dept.)

    Fax: +1 (435) 330 7708

  • ALTERNATIVELY :-

  • FOR FASTER PROCESSING OF YOUR PROJECT, TO OUR BOARD ADVISORS TO EVALUATE, KINDLY SEND YOUR BUSINESS PLANS TO :

  • Senior Partner (CEO)Investment Banking ( Advocators / Soliciting Agent): Mr.C.A Warren

    THE PROFILE OF THE FUNDER & EXECUTIVE SUMMARY OF HIS INVESTMENT BANKING ORGANIZATION STRUCTURE...PLEASE CLICK HERE!
  • WCA Group., & HIS INTERNATIONAL PARTNERS :

  • MIQ - projects international


  • For Faster processing & We take at least 10 days, if you send us your projects request through these methods:

    ** WE WOULD PREFER YOU (Email) TO US or (Fax) WITH A ATTACHMENT OF YOUR BUSINESS PLAN / FEASIBLE STUDIES OF THE PROJECT

    ALL YOUR BRIEF BUSINESS PLAN MUST BE IN ATTACHMENT IN MICROSOFT WORD'97 / 2000 Doc.File, SO TO SAVE TIME AND MONEY

    • OUR REP.& AGENTS CONTACTSContact Info

    Goto Submit Form...For Our Board to Review Your Inquiry !

    TO BOOK AN APPOINTMENT THROUGH EMAIL

    HELP

    GROUP'S PORTFOLIO
    GROUP - Head Office In-depth Funding Structure Funding & Professional Services Our Project Funding Track Records... The Funding Process
    Bank Charges & Costs Mandate Agreement Advice for Agents / Consultants NCND Agreement

    Copyright 2000 - INCITARIO Group, All Rights Reserved

    isf_society@yahoo.com
    Disclaimer

    WCA GROUP - We reserve the right to reject financing requests due to lack of experience of the applicant and insufficent collateral backing, fraudulent practise of the applicant or project inadequacy. We cannot offer guarantee of how much, if any,funding will be obtained. We do not engage in the practice of law nor are we registered broker/dealers representing or engaging in the direct offer and sale of securities/instruments/collaterals and finance.