FOR ADVICE TO - ASSOCIATES, AGENTS
& CONSULTANTS ONLY
If you have not registered with our group, please do so before going through the below code of ethics and conduct to involved in the funding profession ….
·
As an
Independent Associate, Agents & Consultants representing us, you have to be
specialized in your professional approach and methods. Consequently, the
clients must clearly understood all of the procedures and conditions / charges
to request from the investor to issue the guarantees instruments as collateral
in a way of Bank Guarantee or SLC (Standby Letter of Credit) through a
Fiduciary / Financial Institution or Merchant Banks. Or in an arrangement of Loans from international funders on an
best efforts basis with the issuing of SLC / BG / LC & Offshore Loans from
(European, United States Financial Institutions & Fiduciaries).
·
The Client
must be in a position to cover the cost of work for structuring of their
business plans / feasibility, project plans and the cost of the guarantees,
collateral & Professional Management fees through our office.
·
Although we
will provide a “rough” initial offer of acceptance and mandate, mou pertaining
to the arrangements, and clients must be able to travel to the principal’s
headquaters in UK, Europe, USA or any country that the funder request to meet
so to finalized the transactions. And the client will receive an initial offer
to fund their project/ company after the approval from the board review
committee. Transactions of this nature cannot be concluded via fax or
telephone.
·
The client
must have the time to go through our entire process of the structuring, funding
arrangements through working hand in hand with our funders, consultants, agents
& associates and the lending institutions.
The client can expect a time frame of plus & minus of 90 days for
the investment bankers / funders to sunction the loan. And a window time of not
more than 10 days to issue the bank collaterals or instruments.
·
Assuming a
client can meet these requirements, we would be delighted to review the
project. And we would need the
following important information for our board review committee before we can
make a decision to accept your project :
NOTE:
unsure of its originality for funding.