Financial services

Pro­ject fi­nan­ce

Pro­ject fi­nan­cing is ava­ilab­le to pro­ject de­velo­pers thro­ugh a net work of in­terna­ti­onal fi­nan­ci­al so­ur­ces di­rect­ly to the pro­ject. Our «Pro­ject fi­nan­ce» sec­ti­on of this web si­te will gi­ve you the in­forma­ti­on ne­eded, cost re­lated mat­ters etc. Ple­ase re­ad ca­reful­ly all re­qu­ire­ments on the web si­te pri­or to fil­ling out the app­li­cati­on. Qua­lifi­ed app­li­cant sho­uld be ab­le to ful­fill be­low re­qu­ire­ments pri­or to app­li­cati­on:

1. Comp­le­ted App­li­cati­on Form
2. Comp­le­ted Bu­siness plan with fi­nan­ci­al sum­ma­ri­es. (In ca­se you are not awa­re of the pre­requi­sites for pre­para­ti­on of in­terna­ti­onal Bu­siness Plan you can app­ro­ach us for in­forma­ti­on. Bu­siness plan pre­para­ti­on ser­vi­ces by IFBTC will cost you 1% of the to­tal cost of your pro­ject.)
3. Pro­ject eva­lu­ation fe­es pa­id in ad­vance to the in­terna­ti­onal fi­nan­ci­al ins­ti­tuti­on
4. Ade­qu­ate fi­nan­ci­al se­curi­ty
5. Col­la­teral

Pro­ject fi­nan­ce is ve­ry te­di­ous, de­lica­te and ti­me con­su­ming pro­cess that has to be do­ne at a ve­ry high pro­fes­si­onal le­vel. It con­sists of fol­lo­wing steps:

1. Pre­para­ti­on of Due di­ligen­ce of in­forma­ti­on and lo­an do­cumen­ta­ti­on thro­ugh tho­ro­ugh gat­he­ring, re­vi­ew, ana­lysis
2. Tran­sacti­on struc­tu­ring, eco­nomic mo­deling and pro­ject bu­siness pre­sen­ta­ti­on
3. Pre­para­ti­on of a ban­king pac­ka­ge for sub­missi­on

Ac­cording to our po­licy, in ca­se we de­cide to pro­ce­ed in per­forming tasks we re­qu­ire a for­mal en­ga­gement ag­re­ement. A non-re­fun­dable re­ta­iner fee amo­un­ting to USD 35,000 is in­volved. Ho­wever this fee is re­fun­dable on­ly in ca­se of suc­cess­ful pla­cement of funds. Ad­di­ti­onal fee is de­ter­mi­ned on a ca­se to ca­se ba­sis.

Ple­ase be ad­vi­sed that our fun­ding so­ur­ce upon is­su­an­ce of Let­ter of In­te­rest (LOI) ba­sed on our pre­sen­ta­ti­on pac­ka­ge will al­so re­qu­ire the bor­ro­wer to pay for len­ding due di­ligen­ce, un­derw­ri­ting and le­gal costs, as well as costs of pre­para­ti­on of third par­ty / in­de­pen­dent re­ports which may inc­lu­de si­te ins­pec­ti­on, fe­asi­bili­ty / mar­ket and as­set / pro­ject va­lu­ation / app­ra­isal stu­di­es, cre­dit ana­lysis, pro­per­ty tit­le re­vi­ews etc.

The­se re­ports are ve­ry cru­ci­al, sin­ce re­sults of which de­ter­mi­ne the pro­ject fun­ding app­ro­val, com­mitment, clo­sing, and fun­ding pro­cess. All the­se costs are pa­id pri­or to fi­nal app­ro­val. In ad­di­ti­on, fun­ding so­ur­ces al­so char­ge cer­ta­in per­centa­ges / po­ints as lo­an clo­sing costs can be pa­id out of pro­ce­eds of fun­ding.

In­forma­ti­on on the pro­ject fi­nan­ce prog­ram:

As­set And Bank Gu­aran­te­ed Ba­sed Pro­ject fun­ding op­portu­niti­es:

Lo­an Pa­rame­ters:

• Amo­unt: US$5 mil­li­on mi­nimum, No ma­ximum
• Term: From 2 years and up
• Ra­te: Mar­gin over US Pri­me, US Tre­asu­ry, or LI­BOR ca­se by ca­se
• Fe­es: Quo­ted on a ca­se by ca­se ba­sis

Lo­ans Pur­po­se:

• De­velop­ment
• Aqui­siti­on
• Ex­pansi­on
• Mo­der­ni­zati­on
• Auto­mati­on
• Re­nova­ti­ons
• Re­finan­ce / re­capi­tali­zati­on

Ty­pes of Bor­ro­wers:

• Go­vern­men­tal En­terp­ri­ses
• Cor­po­rate / pri­vate bor­ro­wers

Ty­pes of Pro­jects:

• Com­merci­al Re­al Es­ta­te (Lar­ge Sca­le Of­fi­ce Bu­il­dings, Shop­ping Malls)
• Lar­ge Sca­le Re­siden­ti­al Ren­tal Pro­per­ti­es
• Lar­ge Ho­tels & Con­venti­on Cen­ters
• Re­sort Fa­cili­ti­es, and Golf Co­ur­se
• In­dust­ri­al De­velop­ments
• Ma­nufac­tu­ring / Pro­duc­ti­on / Dist­ri­buti­on Fa­cili­ti­es
• Uti­liti­es (Wa­ter& Se­wer Tre­at­ment Fa­cili­ti­es)
• Po­wer Ge­nera­ti­on (Con­venti­onal, So­lar, Wind, Was­te to Ener­gy)
• Po­wer Dist­ri­buti­on & Trans­mis­si­on Li­nes
• Oil & Gas Pro­duc­ti­on & Dist­ri­buti­on
• Air & Sea Ports
• Ma­rine
• Mi­ning of all ty­pes
• Trans­por­ta­ti­on (Air, Ra­il, Land, and Sea)
• Inf­ras­truc­tu­re De­velop­ments
• Pub­lic Works
• Ho­using
• Any Ot­her Vi­ab­le Com­merci­al & In­dust­ri­al De­velop­ments

Fun­ding Met­hods:

• Any one or com­bi­nati­on of: debt via Ins­ti­tuti­onal, Pri­vate, Bond Is­sue, Ca­pital Equ­ip­ment Le­ase Fi­nan­ce, Cre­dit En­hance­ments, For­ma­ti­on of Jo­int Ven­tu­res and Stra­tegic Al­li­an­ces

Con­di­ti­ons:

• Equi­ty: Bor­ro­wer is re­qu­ired to ha­ve ava­ilab­le cer­ta­in amo­unt of cash re­ser­ves as down pa­yment de­ter­mi­ned on ca­se by ca­se ba­sis, or if a ve­rifi­ab­le and ac­ceptab­le bank gu­aran­tee is ava­ilab­le
• Bank Gu­aran­tee: Most tran­sacti­ons es­pe­ci­al­ly go­vern­men­tal ba­sed will re­qu­ire qua­lifi­ed ins­ti­tuti­onal gu­aran­te­es
• In­te­rest Re­ser­ves: Lo­an for De­velop­ment (to be bu­ilt) Pro­jects, we will cal­cu­late and bu­ild in­to the lo­an amo­unt cer­ta­in in­te­rest re­ser­ves to co­ver the in­te­rest pa­yment du­ring the cons­truc­ti­on pha­se
• Lo­an Do­cumen­ta­ti­on: We re­qu­ire a well-Do­cumen­ted Lo­an Pac­ka­ge Co­vering Qua­lifi­ed Tran­sacti­ons & Bor­ro­wers-with ac­ceptab­le fi­nan­ci­al as­sets, ca­pita­liza­ti­on, or­ga­niza­ti­on, fa­cili­ty, ear­ning & track re­cords, and ac­hi­eve­ments usu­al­ly are what co­vers a pro­fes­si­onal pac­ka­ge pre­sen­ta­ti­on, but if the­re is an ac­ceptab­le bank that will ta­ke full res­ponsi­bili­ty to back the pro­ject, then this may ren­der so­me of the abo­ve as not ne­ces­sa­ry. Any bank gu­aran­tee pro­posed will be ve­rifi­ed as ge­nu­ine and cash bac­ked and not le­ased