QUESTION: SINCE WHEN ARE THE COMPANIES OF THE PROVIDER AND THE FUNDER IN OPERATION IN THE UK?
Answer: The provider companies are UK registered and operate in good standing since 1992.
——————————————————————————————
QUESTION: WHO OFFERS THIS LEASING AND LOAN STRATEGY?
Answer: The Funder is a major commodity trader, holding large cash reserves in Europe, enabling the company to engage in single transactions of up to EUR 50 Billion. He is working closely with the collateral provider since more than twenty years.
——————————————————————————————
QUESTION: WHAT ARE THE BASIC TERMS OF THIS LEASING & LOAN FACILITY?
Answer: LTV 95%, 6% p.a. (2% for the loan and 4% for leasing the instrument) for up to 30 years, with early repayment option and availability from project funding of almost any size, from £1 million and up to £ 5 billion.
——————————————————————————————
QUESTION: WILL I DEAL WITH ONE OR SEVERAL ENTITIES?
Answer: Terms and conditions and the legal structure require you to deal with two separate entities which work together on this concept since more than twenty years. We enable access to both, the loan provider and leasing of the collateral all at the same time.
——————————————————————————————
QUESTION: WILL THE TERMS OF ISSUING AND PROVIDING REMAIN THE SAME, OR CAN THERE BE CHANGES?
Answer: This is not a regular banking service. The market of providing financial instruments is constantly on the move and we try to obtain best possible terms at any time. So you must be aware that an indication provided today might not be valid and available tomorrow.
——————————————————————————————
QUESTION: DO YOU ASK FOR AN EQUITY STAKE IN MY COMPANY?
Answer: This concept enables you to retain all equity of your company or project under your sole control and still get all the liquid cash that you require to fund your project.
——————————————————————————————
QUESTION: ARE THE SWIFT AND BANK FEES REFUNDABLE?
Answer: The required fees are refundable in the event the instrument would not be issued for you. The contract and the corporate refund undertaking guarantees that.
——————————————————————————————
QUESTION: WHAT ARE THE REQUIREMENTS TO QUALIFY?
Answer: You must be able to prove the availability of a minimum of £155,000.00 (or equivalent) in liquid cash equity, through a confirmation by your bank, addressed to yourself, or you may provide a confidential copy of your current bank statement to prove that you can be an acceptable candidate for a Project Funding Loan. You will have to move some funds on a bank to bank basis, minimum £155,000.00 (or equivalent) in any other currency
——————————————————————————————
QUESTION: WHAT IS THE ANNUL INTEREST RATE?
Answer: The annual interest rate of 6% includes already the annual cost for utilizing such collateral (leasing cost 3% + 1% Broker Commission) and 2% for the loan. All-in all, your annual costs are 6% with a 95% (LTV) up to 30 years. This Project Funding Loan is available from £5 million in any currency, but rates are linked to British Pound Sterling since both the guarantee provider and the funder are based in the United Kingdom.
——————————————————————————————
QUESTION: Is there is a credit check by the Lender and his bank on the Applicant?
Answer: Yes, there is a very thorough credit check. Due Diligence on the applicant/client company must result in a clean criminal record, no bankruptcy issues and no mortgage issues. The same stands for any of the Directors that are involved.
——————————————————————————————
QUESTION: HOW IS THE BORROWER PROTECTED, BANKABLY AND LEGALLY, THAT HE WILL NEVER RISK TO LOOSE HIS MONEY, FOR ANY REASON, WHATSOEVER?
Answer: The client has a corporate contract with the bank guarantee provider company in the UK which operates this business in good standing since 1992. Can you and your company come up with the same record?
——————————————————————————————
QUESTION: WHAT IS THE FACILITATORS FEE (MY OWN BROKER FEE) IN CASE OF SUCCESSFUL END, AND WHAT KIND OF A PROTECTION DO I HAVE FOR THE DISBURSEMENT OF MY FEE AND WHEN IS THIS DISBURSEMENT EFFECTED?
Answer: The broker arrangements are quite simple and extremely interesting. Since the smallest transaction that we can avail in this concept is for £200,000,000.00 and there is a commission of 1% in the transaction which we split with the broker on a 50:50 basis, this means that you will have at least £1,000,000.00 in commission. It is becoming even more interesting if you consider that this is medium to long term financing which means, the client will have to renew the bank guarantee instrument several times (for several years). And that means, you will have £1,000,000.00 for every year the client needs to extend / renew this scenario. So it is a win-win situation for all parties engaged.
——————————————————————————————
QUESTION: CAN YOU NAME THE BANK INSTRUMENT PROVIDER AND THE FUNDING PROVIDER, SO WE CAN CROSS-CHECK YOUR INFO?
Answer: April 2015, one of our clients had due dilligence performed on both companies, the lender and the lessor by a London Lawfirm. The result is available on a confidential basis and can be downloaded. The password for this confidential document is available upon request.
——————————————————————————————
QUESTION: IS THE FEE 6% ONLY ANNUALLY, AND OR IS THE PRINCIPAL PAYABLE TOO? CAN YOU PROVIDE A HYPOTHETICAL EXAMPLE?
Answer: The terms are simple: For this concept you will have to lease a bank instrument of relevant size. The total annual leasing fees are 4% including broker fees. The loan made available based and secured through this leased bank instrument. The LTV is 95% of the face value of the instrument. The 95% cash loan is available at a lending rate of 2,5%. (4% leasing and 2.5% loan charges per annum = 6.5%p.a. total). To roll this over for another year, you will have to pay the 4% for the leasing and the 2.5% for the loan every year. Since you do not have to come up with any kind of own securities for the loan, you are using the funds generated from a LEASED INSTRUMENT. Whenever you want to stop, you will also have to pay back 100% of the leased instrument that has been made available to you when you started.
——————————————————————————————
QUESTION: WHAT TIME FRAME ARE WE TALKING ABOUT FROM APPLICATION SUBMISSION TO RELEASE OF FUNDS TO THE CLIENT?
Answer: If you have the funds available (appx. 0.1 to 0.2%) the transaction can be finished and the loan amount available within 10 to 15 banking days. ——————————————————————————————
QUESTION: CAN LOAN OBTAINED BE USED IN A PRIVATE BUY/SELL TRADE PROGRAM?
Answer: You can use the cash funds obtained in any legal way and as it was applied for, which also includes investment purposes. ——————————————————————————————
QUESTION: WILL THE LEASED BANK INSTRUMENT BE SWIFT-ED DIRECTLY TO THE FUNDER’S BANK OR MUST IT LAND INTO THE CLIENT’S ACCOUNT FIRST?
Answer: It is sent via SWIFT MT799 and MT760 directly to the account the funder will open for your transaction at his bank and you will have to assign the instrument to the funder to backup the loan.
——————————————————————————————
QUESTION: WHAT IS FUNDER BANK’S NAME, RATING AND LOCATION?
Answer: Both, the funder and the lender have their bank accounts at the major banks in London. ——————————————————————————————
QUESTION: WHAT IS LEASE INSTRUMENT PROVIDER’S BANK NAME, RATING AND LOCATION?
Answer: Both, the funder and the lender have their bank accounts at the major banks in London. ——————————————————————————————
QUESTION: WHAT HAPPENS IN THE CASE WHERE THE CLIENT IS ABLE TO PROVIDE THERE OWN INSTRUMENT?
Answer: The funder only works with the approved provider of the instruments and does not lend against third
party instruments. ——————————————————————————————
QUESTION: WHAT IS THE PROCEDURE FROM APPLICATION UNTIL THE LOAN IS PAID OUT?
Answer: From Application until the Loan Amount is paid to your client
(1) You client’s Application has to come with proof that the SWIFT and Bank Arrangement fees are blocked IN YOUR CLIENT’S ACCOUNT for this transaction. IF THIS CAN NOT BE PROVIDED, we require a processing fee of USD 5,000.00 which will be credited towards the commission payment at the time the loan is paid out to your client.
(2) We will arrange that the LENDER will issue a Loan Contract for you and the LESSOR will arrange a leasing contract for you in line with what you have received as a specimen already.
(3) THE LESSOR will block the funds for issuing your client’s leased Bank Guarantee (FUNDS BLOCKING PROCEDURE as described in the Leasing Contract)
(4) Your client will receive an email from the bank officer confirming that funds are blocked for this transaction and the transaction will proceed
(5) Your client will have to transfer the SWIFT and Bank Arrangement fees to the account of the PROVIDER.
(6) The LESSOR will send a SWIFT MT 799 to the LENDER advising the bank guarantee instrument
(7) THE LENDER will reply with a SWIFT MT 799 confirming readiness to receive the bank guarantee
(8) The LESSOR will send the SWIFT MT760 to the LENDER bank.
(9) The LENDER will fund against the leased bank guarantee 95%. He will pay the leasing fee of 4% to the LESSOR and the remaining 91% to your client in cash. This way the first year Leasing Fee, and the fee for the first year of the Loan are paid. The next payment your client will have to make is the 4% leasing fee at the end of the first year, and the 2.5% for the loan due in the following year
——————————————————————————————
QUESTION: WHO OFFERS THIS LEASING AND LOAN STRATEGY?
Answer: The Funder is a major commodity trader, holding large cash reserves in Europe, enabling the company to engage in single transactions of up to EUR 50 Billion. He is working closely with the collateral provider since more than twenty years.
——————————————————————————————
QUESTION: WHAT ARE THE BASIC TERMS OF THIS LEASING & LOAN FACILITY?
Answer: LTV 95%, 6% p.a. (2% for the loan and 4% for leasing the instrument) for up to 30 years, with early repayment option and availability from project funding of almost any size, from £1 million and up to £ 5 billion.
——————————————————————————————
QUESTION: WILL I DEAL WITH ONE OR SEVERAL ENTITIES?
Answer: Terms and conditions and the legal structure require you to deal with two separate entities which work together on this concept since more than twenty years. We enable access to both, the loan provider and leasing of the collateral all at the same time.
——————————————————————————————
QUESTION: WILL THE TERMS OF ISSUING AND PROVIDING REMAIN THE SAME, OR CAN THERE BE CHANGES?
Answer: This is not a regular banking service. The market of providing financial instruments is constantly on the move and we try to obtain best possible terms at any time. So you must be aware that an indication provided today might not be valid and available tomorrow.
——————————————————————————————
QUESTION: DO YOU ASK FOR AN EQUITY STAKE IN MY COMPANY?
Answer: This concept enables you to retain all equity of your company or project under your sole control and still get all the liquid cash that you require to fund your project.
——————————————————————————————
QUESTION: ARE THE SWIFT AND BANK FEES REFUNDABLE?
Answer: The required fees are refundable in the event the instrument would not be issued for you. The contract and the corporate refund undertaking guarantees that.
——————————————————————————————
QUESTION: WHAT ARE THE REQUIREMENTS TO QUALIFY?
Answer: You must be able to prove the availability of a minimum of £155,000.00 (or equivalent) in liquid cash equity, through a confirmation by your bank, addressed to yourself, or you may provide a confidential copy of your current bank statement to prove that you can be an acceptable candidate for a Project Funding Loan. You will have to move some funds on a bank to bank basis, minimum £155,000.00 (or equivalent) in any other currency
——————————————————————————————
QUESTION: WHAT IS THE ANNUL INTEREST RATE?
Answer: The annual interest rate of 6% includes already the annual cost for utilizing such collateral (leasing cost 3% + 1% Broker Commission) and 2% for the loan. All-in all, your annual costs are 6% with a 95% (LTV) up to 30 years. This Project Funding Loan is available from £5 million in any currency, but rates are linked to British Pound Sterling since both the guarantee provider and the funder are based in the United Kingdom.
——————————————————————————————
QUESTION: Is there is a credit check by the Lender and his bank on the Applicant?
Answer: Yes, there is a very thorough credit check. Due Diligence on the applicant/client company must result in a clean criminal record, no bankruptcy issues and no mortgage issues. The same stands for any of the Directors that are involved.
——————————————————————————————
QUESTION: HOW IS THE BORROWER PROTECTED, BANKABLY AND LEGALLY, THAT HE WILL NEVER RISK TO LOOSE HIS MONEY, FOR ANY REASON, WHATSOEVER?
Answer: The client has a corporate contract with the bank guarantee provider company in the UK which operates this business in good standing since 1992. Can you and your company come up with the same record?
——————————————————————————————
QUESTION: WHAT IS THE FACILITATORS FEE (MY OWN BROKER FEE) IN CASE OF SUCCESSFUL END, AND WHAT KIND OF A PROTECTION DO I HAVE FOR THE DISBURSEMENT OF MY FEE AND WHEN IS THIS DISBURSEMENT EFFECTED?
Answer: The broker arrangements are quite simple and extremely interesting. Since the smallest transaction that we can avail in this concept is for £200,000,000.00 and there is a commission of 1% in the transaction which we split with the broker on a 50:50 basis, this means that you will have at least £1,000,000.00 in commission. It is becoming even more interesting if you consider that this is medium to long term financing which means, the client will have to renew the bank guarantee instrument several times (for several years). And that means, you will have £1,000,000.00 for every year the client needs to extend / renew this scenario. So it is a win-win situation for all parties engaged.
——————————————————————————————
QUESTION: CAN YOU NAME THE BANK INSTRUMENT PROVIDER AND THE FUNDING PROVIDER, SO WE CAN CROSS-CHECK YOUR INFO?
Answer: April 2015, one of our clients had due dilligence performed on both companies, the lender and the lessor by a London Lawfirm. The result is available on a confidential basis and can be downloaded. The password for this confidential document is available upon request.
——————————————————————————————
QUESTION: IS THE FEE 6% ONLY ANNUALLY, AND OR IS THE PRINCIPAL PAYABLE TOO? CAN YOU PROVIDE A HYPOTHETICAL EXAMPLE?
Answer: The terms are simple: For this concept you will have to lease a bank instrument of relevant size. The total annual leasing fees are 4% including broker fees. The loan made available based and secured through this leased bank instrument. The LTV is 95% of the face value of the instrument. The 95% cash loan is available at a lending rate of 2,5%. (4% leasing and 2.5% loan charges per annum = 6.5%p.a. total). To roll this over for another year, you will have to pay the 4% for the leasing and the 2.5% for the loan every year. Since you do not have to come up with any kind of own securities for the loan, you are using the funds generated from a LEASED INSTRUMENT. Whenever you want to stop, you will also have to pay back 100% of the leased instrument that has been made available to you when you started.
——————————————————————————————
QUESTION: WHAT TIME FRAME ARE WE TALKING ABOUT FROM APPLICATION SUBMISSION TO RELEASE OF FUNDS TO THE CLIENT?
Answer: If you have the funds available (appx. 0.1 to 0.2%) the transaction can be finished and the loan amount available within 10 to 15 banking days. ——————————————————————————————
QUESTION: CAN LOAN OBTAINED BE USED IN A PRIVATE BUY/SELL TRADE PROGRAM?
Answer: You can use the cash funds obtained in any legal way and as it was applied for, which also includes investment purposes. ——————————————————————————————
QUESTION: WILL THE LEASED BANK INSTRUMENT BE SWIFT-ED DIRECTLY TO THE FUNDER’S BANK OR MUST IT LAND INTO THE CLIENT’S ACCOUNT FIRST?
Answer: It is sent via SWIFT MT799 and MT760 directly to the account the funder will open for your transaction at his bank and you will have to assign the instrument to the funder to backup the loan.
——————————————————————————————
QUESTION: WHAT IS FUNDER BANK’S NAME, RATING AND LOCATION?
Answer: Both, the funder and the lender have their bank accounts at the major banks in London. ——————————————————————————————
QUESTION: WHAT IS LEASE INSTRUMENT PROVIDER’S BANK NAME, RATING AND LOCATION?
Answer: Both, the funder and the lender have their bank accounts at the major banks in London. ——————————————————————————————
QUESTION: WHAT HAPPENS IN THE CASE WHERE THE CLIENT IS ABLE TO PROVIDE THERE OWN INSTRUMENT?
Answer: The funder only works with the approved provider of the instruments and does not lend against third
party instruments. ——————————————————————————————
QUESTION: WHAT IS THE PROCEDURE FROM APPLICATION UNTIL THE LOAN IS PAID OUT?
Answer: From Application until the Loan Amount is paid to your client
(1) You client’s Application has to come with proof that the SWIFT and Bank Arrangement fees are blocked IN YOUR CLIENT’S ACCOUNT for this transaction. IF THIS CAN NOT BE PROVIDED, we require a processing fee of USD 5,000.00 which will be credited towards the commission payment at the time the loan is paid out to your client.
(2) We will arrange that the LENDER will issue a Loan Contract for you and the LESSOR will arrange a leasing contract for you in line with what you have received as a specimen already.
(3) THE LESSOR will block the funds for issuing your client’s leased Bank Guarantee (FUNDS BLOCKING PROCEDURE as described in the Leasing Contract)
(4) Your client will receive an email from the bank officer confirming that funds are blocked for this transaction and the transaction will proceed
(5) Your client will have to transfer the SWIFT and Bank Arrangement fees to the account of the PROVIDER.
(6) The LESSOR will send a SWIFT MT 799 to the LENDER advising the bank guarantee instrument
(7) THE LENDER will reply with a SWIFT MT 799 confirming readiness to receive the bank guarantee
(8) The LESSOR will send the SWIFT MT760 to the LENDER bank.
(9) The LENDER will fund against the leased bank guarantee 95%. He will pay the leasing fee of 4% to the LESSOR and the remaining 91% to your client in cash. This way the first year Leasing Fee, and the fee for the first year of the Loan are paid. The next payment your client will have to make is the 4% leasing fee at the end of the first year, and the 2.5% for the loan due in the following year
Skype: dl.financials.limited
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