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 :

 

Please kindly furnish the following below :-

 

• Cover letter from you outlining the nature of the project, specifying the amount of investment loan required, and describing the use of the proceeds.

 

• Current financial statements and balance sheets for the company and its principals.

 

• A brief business executive summary and a business plan ready with other pertinent news releases and promotional materials.

 

NOTE:   

• If the above information is not fully furnished to us, it will cause your client’s project to be

unsure of its originality for funding.