Please provide a brief description and key details about your project, and we will respond as soon as possible. Project Name* Company Registration No:* Industry:* Location:* Project Contact Person:* Contact Person – Tel:* Total Investment Cost:* Projected IRR:* Government Approval required for Investment:* Any Litigation against Company or the shareholders:* Jobs – Pre Construction:* Jobs – Post Construction:* Agreement with any Introducer/Broker.NoYes Applicant :* Applican Registered Address* Website: Contact Person – Email:* Current Shareholders & Percentages:* Loan Period:* Anticipated Start Date :* List of Permits, Licenses:* Type Of Funding You Are Inquiring About*Arbitrage Trading (1M Cash Trade)Hard Assets Monetization/TradeDebt Finance/Equity0% Interest Non Recourse Loan (with 350K Min deposit) Project Description* Management Team’s Competence :Give info on management team’s background displaying their ability to manage the project and the deliverables.* Off-take Agreements / Contracted Cashflows:If yes describe / if no, demonstrate project’s ability to generate projected cash inflows.* Company Structure:* Will any of the funds be used to repay existing loans?* List any assets to be pledged:* Main Project Risks :1)Financial Risk Concerns 2)Technology Risks Identified 3)State Risk mitigation Actions* Grace Period / Drawdown Period* Key Financials Information*Year Y1 Y2 Y3 Y4 Y5 Turnover EBITDA Free Cash (excl loan) Loan repayment CAPEX WC For Project Finance via Debt/Equity : We will review your project details in as little as 48 hrs, should we decide to continue with the project do you agree to provide the following information : 1) Proof of Funds (proving financial capability to contribute in covering a 80K refundable due diligence fees.Only payable if your project receives a Term Sheet from one of regulated investors.2)Full Executive summary3) Business Plan4)CV of Management5) KYC/AML Declaration Form*Yes Click Non if you cannot provide a POF but can provide an attestation letter from your accountant or legal representative.*Non Click non if you cannot provide the POF because you don’t have a project budget *Non For Project Finance via Arbitrage Trading and Non Recourse Loans With Deposits : We will review your project details in as little as 48 hrs, should we decide to continue with the project do you agree to provide the following information : 1) Proof of Funds (1M for Arbitrage trading, 350K for 0 Interest Non Recourse Loan.)2)Full Executive summary3) Business Plan4)CV of Management5) KYC/AML Declaration Form*Yes Submit
