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Product 2. Long term International loans for 10 - 15 years. Product 3. International Investment for government and governmental institutions Product 4. International Loans for private per. Product 5. Property deposit Bank for International clients Purchase offer #1. Purchase of Prime Bank's Guarantees.
Product 1. Short terms International loans for 3 years (including International leasing of equipment with supply of operating funds)Conditions and procedure Short terms Loans (or leasing of equipment) for 3 years for international clients are possible, but only with a Standby Letter of Credit generated for the International Client through a capable bank issued in the Clients behalf WITH U.S. confirmation of the Letter of Credit necessary before any arrangements of funding can be executed. This Standby Letter of Credit (SLC) is guarantee of money back. Short term loans (Leasing) internationally has gotten much more stringent in the areas of security. As opposed to Prime Bank Guarantee, the SLC is necessary instead. It is a different instrument and has become required. One of the Prime Banks would be optimum to issue the SLC, then we would give instructions to the Prime Bank to have the SLC go through process to obtain U.S. confirmation at the bank we use for this purpose. Here is our sample SLC in which the issuing bank would follow ("verbatim" - word for word). When you move forward with this process, we will gladly send instructions to accompany the SLC in accordance with business consultant agreement. Hope this clarifies things a bit for you. If most of clients cannot obtain an SLC confirmed by a Prime or notable bank, we don't know quite what to recommend at this point. That is the only mode of operation for international loans (leasing) with funding source(s) of our shareholders. You also must to know the Standby Letters of Credit are different from country to country. It is the bank's responsibility to pay the L/C under terms, but this is a Standby L.C. that we are talking about. It only is used as a pay instrument if you, the (borrower) lessee, would default (not pay payments or not hold up terms of the loan or lease contract). You would need to meet the loan (lease) payments in what ever way we set them up for your repayment. If you want 12 months to repay the loan (lease) for $1.2 Million, it will be $115,000/month (estimate - this is an estimate including interest). Your rate of interest is always better to go 24 or 36 months for repayment. If you want to repay the loan (lease) in semi-annual payments (2 times per year), that can be arranged after the Standby L.C. is confirmed. In obtaining an Standby L.C., usually it is between you and the issuing bank on what criteria must be met to obtain the Standby L.C. On this, we would ask your bank what you must be able to do to obtain a $1.2 Million Standby L.C. Unfortunately, it will be difficult to calculate the exact amount of payments until we have the Letter of Credit confirmed. But, we can assure you that by obtaining the Standby L.C. (and getting its U.S. confirmation), you will receive the best rates that we can offer - very competitive. If you'll use leasing service you will own the equipment at the end of the lease term when all payments have been made. The lessor is the owner of the equipment UNTIL repayments have been made in their entirety. If Standby L.C. is issued through your bank, then it must be telexed to our confirming U.S. bank. From the point of the Standby L.C. being issued from your bank, we allow 5-7 business days for the U.S. confirmation of the Standby L.C. After it is confirmed, 2-3 business days for us to fund the lease if you want leasing services. The vendor (distributor/seller) of the equipment is your choice. You know what equipment you need and you are the best at finding the right vendor to buy it from - make sure it is a reputable or legitimate vendor. If you do not know of one, we can probably help you find one, but we would need a detailed list of the equipment and will put a vendor in touch with you directly. Delivery costs should be included in the amount that your lease will be for - and included in an invoice from the vendor that you will send/fax to us. In general, leasing is for equipment. But, if you can obtain a large enough Standby L.C. that can include enough for the equipment AND operation capital, that shouldn't be a problem. In that case, the vendor(s) of the equipment will be funded what is due to them and you could be the recipient of the operating funds. Of course, all of this in contingent upon us getting U.S. confirmation of the Standby L.C. So, it should be possible for the greater percentage of the loan to be used for operating capital, IF the Standby Letter of Credit receives the confirmation from a major U.S. Bank. We certainly would suggest that the L.C. be issued from a sizeable bank with good U.S.- Correspondent relationship - the goal of doing an L.C. is to, of course, have it receive the U.S. confirmation. Smaller banks or banks in countries considered to be "Country Risk" are difficult and sometimes not possible to get U.S. confirmed. It would be good for you to let us Additional info about this type of programs you can get in accordance with business consultant agreement. Product 2. Long term International loans for 10 - 15 years.Conditions and procedure Loans are in US Dollars, and about 50 million should be a minimum. There is practically no limit upwards. However we can discuss obtaining loan about 500,000. In order to obtain such a credit the borrower has to name a (first class) European or US bank which is able to demonstrate a bank guaranty, a cash deposit or Stand-by Letter of Credit (SLC) in favor of the borrower. This "financial instrument" should have a duration of at least 1 years (can be subject of negotiation) and will be returned free and unencumbered after this period to borrowers' bank. This transaction, and the returning of the document, is backed by means of a "safe keeping receipt" from lenders- to borrowers bank. The amount of such "guaranty" depends from the final value of the loan and consist of 70% approximately (can be subject of negotiation). After having confirmed the "quality" of borrowers bank by the brokers a financing contract will be signed. Paperwork will take about 4 weeks, and client's investment could start after this immediately. Conditions, of course, depends on the final loan value too, generally spoken, up to 10 or 15 years with some grace period (of interests), probably 2-3 years (is subject of negotiation). Interests consist of 9% annually (can be reduced in accordance with mutual agreed of the parties). Furthermore, a handling fee of USD 40.000 has to be paid to Investor at the moment of the approval of transaction as amount deducted from loan amount and a handling fee USD 1200 has to be paid to Investor before subject of guarantee will be discussed. Amount of these handling fees are subject of negotiation. For any further questions, please contact me Global_Syndicate@email.com in accordance with investment consultant agreement. All questions belong to subject of negotiation can be discuss in accordance with investment consulting agreement's conditions. How and where to get guarantee of reputable bank you can read here. Product 3. International Investment for government and governmental institutionsAnother program we have is advance payment of the country's annual budget. With a bank guarantee from top 50 international bank we can advance them the whole amount of their budget. Payment will be principal and interest. Interest rate on this kind of loan is 4% per year. In summary, we can finance any government financial needs as long as they have a BG. We Build and finance international government backed projects such as Power Plants, Telecommunications, Housing, Ports and Harbors, Transportation, Airports development, Fuel and gas distribution system under the "Build-Operate-Transfer" (BOT) program.These infrastructure projects can only be finance with government guarantees and further guaranteed by a top 50 international banks. The minimum amount is $50 M and there is no maximum. How to get this type of guarantee read here. Additional info about this type of programs you can get in accordance with business consultant agreement. Product 4. International Loans for private perThis product is under creation. Product 5. Property deposit Bank for International clientsThis product is under creation. Product 6. Loans for investing Government property Projects & Private Commercial Projects based on risk insurance at local (national) insurance company with re-insurance by Western insurance company as collateral ( Best solution for former Socialists and Communist countries without minimum and maximum of loan amount without mortgage and term of loan determinate by client ).Viability and acceptance of each project is subject to the separate and independent assessment and decision of both the Global American Syndicate and the bankers of the loan applicant. Costs & ExpensesApplication & Processing Processing Fees. The charge for the processing fee is USD 1,499.00/= Commission. Commission consist off 3% of Loan amount. 20% of this amount we pay for anyone who supply us client. When to Pay Processing Fees. Upfront Commission. Will be deducted from the loan released from the bank & paid to the Global American Syndicate by the Loan Applicant. Interest rate. Consist off 8% annually. To be paid every year when the deposit fund is established and the project is funded. If you haven't a possible to pay processing fees, please look other approaches. Whom to Pay to Processing Fees. Pay directly to the Global American Syndicate in accordance with Business Consultant Agreement. Interest rate. Pay directly to the Global American Syndicate or to lending institution provided by Global American Syndicate. WORKING PAPERSIn summating the applications, it is essential to enclose the following documents (where relevant):
You can download Application as file. Click here! Or you can copy from this page below.
Application begin here Complete Business Proposal - GeneralA) Brief of Company Profile
Bankers.................................................................. Lawyers.................................................................. Accountant.............................................................. Please enclose a copy of company profile and resume of board of directors. B) Project Brief Brief description of project __________________________________________ Location of project _________________________________________________ (a) Latest position of project (Briefly describe the latest position (b) Project development schedule : Please enclose the following items three times (will send in additional 3 addresses) : C)Loan Total (USD).................................................. Collateral available for interest repayment : a) Landed properties (Y/N)......... Note : Need for collateral is subject to bank's requirements. Propose mode of repayment Principal : Interest : 1) To service the interest during the loan duration by way of income generated via sale of units developed. 2) Others (please specify). _________________________________ Please enclose: Application's the end here
You can also download Application as file. Click here! There are free examples of Complete Business Proposals from CIS countries below: Please not, that's only examples of real Proposals where addresses, phones, names of cities was changed. Project date there is without any changes. Example of proposal # 1. Download! Example of proposal # 2. Download! Example of proposal # 3. Download! Example of proposal # 4. Download! Example of proposal # 5. Download! Example of proposal # 6. Download! Example of proposal # 7. Download! Example of proposal # 8. Download! ISSUANCE OF LOANAt the time the Agreement is signed, the processing fee is payable and the process to secure the Loan from a Global American Syndicate is initiated. This task usually takes approximately 90 days but 120 banking days (as stipulated in the Agreement) is provided for. Global American Syndicate has power to participate in project realization as direct business partner and has power to use the proxy. LOAN TERMS AND COSTSLoan terms are generally dictated by the lending bank, selected by he Global American Syndicate to fund the loan. The lending bank has the opportunity to request and inspect as acceptable security. General terms are:Maturity. Maturity is determined by Business Plan of client. Interest rate. At prevailing market rates - Negotiated between the borrower and his lender. As a rule 8% annually. Lending Bank. To be appointed by the Global American Syndicate. Security for Principal. Insurance in Local insurance company with re-insurance in Western insurance company. For Companies with government property must to be LOCAL GOVERNMENT GUARANTEE. Security for Interest. Insurance in Local insurance company with re-insurance in Western insurance company. For Companies with government property must to be LOCAL GOVERNMENT GUARANTEE too. Commission. Commission consist off 3% of Loan amount. 20% of this amount we pay for anyone who supply us client. Processing Fee. The charge for the processing fee is USD 1,499.00/= Details of procedureYes we can finance the insurance guarantees (IG). they must be issued using the ICC format 4081 (download example page 1 and pase 2), the reinsurance must use the format 4082 (download example page 1 и page 2). First we have to work with letters of intent (LOI), so the borrower does not spend the money in fees, without a prior commitment from the lender (GAS or GAS' shareholders). This is how the exchange the LOI's would work: This conditions are all similar for either letters of credit, bank guarantees, or insurance guarantees (IG). Either from a bank, insurance company or other guarantor.
If the Insurance Company is confirmed or reinsured by another Larger institution, then the reinsurer or confirming bank ALSO has to write the letters mentioned above. About Letters of intent (LOI). Basicaly it's a letter that says that the Borrower is requesting for financing for the insurance guarantee. Use your letterhead. Include in the letter the following points:
Product 6 was successfully verified in Ukraine in January, 2000. Regional Government Plant received loan $ 4,500,000.00/=Please note: Client have to sign, seal and send us two copies of Letter of Appointment before start any procedure indicated above.Purchase offer #1. Purchase of Prime Bank's Guarantees.Regarding this case (BG). No one can buy this outright if the owner is in a hurry of getting immediate payment. Within 60 days probably but not earlier. First they should do is to provide us with a copy or a sample verbiage of the BG if the BG is not yet issued. Second, upon approval by our funding group of the verbiage, they will order the owner to provide them with a clear copy of the BG with it will be a sample copy of the contract. If contract is acceptable, an actual contract will be issued for signature of both parties. Once the contract is both signed, the buyer will issue their banking coordinates for the BG owner to SWIFT the BG to the buyers bank. Buyers bank verifies the authenticity of the BG and if proven authentic, buyer will discount the BG to convert it into cash. Whatever the discounted cash, then that is the amount the owner will get less fees and commissions. Please remember that the above scenario will not always be followed. The owner of the BG has also the right to suggest what kind of procedure he wants to protect his interest. But, in order for the transaction to start, we need a copy of the verbiage or actual copy of the BG. |
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