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Project Funding Facility

Borrowers must have a clear understanding of the legal framework governing international loans. This includes knowing the terms and conditions of the loan agreement, compliance with international banking regulations.

 

This proactive approach is intended to conserve time, mitigate risks, and expedite the process.  We recognize that the process involves the adequacy assessment of the proposed project, including funding needs, business plan, financial projections, legal guidelines, an AML check, and international compliance. According to the guidelines, each financing request must successfully complete 3 steps.

 

STEP 1 The basic mandatory checks for international business borrowers include financial stability, crime scan investigation report, legal compliance, and suitability of international markets. At this stage, the client should have a copy of the credit report, including legal AML global check, promoters, entity's credit check, and other financial checks involved in the due diligence, along with a brief note and our feedback. It's important to ensure that all necessary checks are completed to minimize risks and ensure a successful international business venture.

 

STEP 2 Based on the positive due diligence report, the client can proceed with the funding process.  Now, the client can submit the detailed project report, feasibility study, funding requirements, and future financial projections. It's important to provide accurate information to enhance your business profile and increase your chances of securing funding. Private investors typically prefer to work with borrowers who have legal business and commercially sensible / profitable business. Once we receive the necessary information from you, we can identify and discuss with prospective lenders to obtain the funding term sheet "white paper" and help you make informed decisions. As always, we are here to assist you as virtual CFO for your business needs.

STEP 3 After receiving the funding proposal and term sheet "white paper", the client can take the appropriate decision from the board of directors to review and confirm the business decision. Then, the mutual commercial contract, such as the Memorandum of Understanding, Success fee agreement, and other legal documents, can be developed in collaboration between the borrower and lender. Our success fee is always after the delivery of the funds, but the consulting fee must be paid upfront as indicated on the term sheet. Please note that the consulting fee is part of the services handled through a third party and our team is involved in dealing with international lenders/financial institutions.​ 

 


Now, the investor is introduced to the client to officially submit/sign up legal documents to move forward. Once the legal contract between the investor and borrower is agreed upon, they work together to fulfill the terms of the agreement. At Jade Corporate, we ensure timely services, updates, and moral support throughout the processing to ensure a smooth and successful partnership.

 

Points to remember before submitting Letter of Intent:

# The minimum funding starts at $4.00 million and above.  The borrower should maintain a bank balance in the range of 3% to 10% of the proposed funding needs, which is part of the mandatory requirements.
 

# The client needs to maintain the business banking with "A" rated bank and have  a SWIFT-mandated authorization that enables financial institutions to define which counter parties can send them financial information message facility.


# The client ensure a good banking relationship with existing bank and existing bank comfort letter always carry a reputation while dealing with International Private Investor / Private Asset Management / Hedge companies.

Fill out the Letter of Intent and send it to the team with all the necessary / required information.   The representative of the borrower shall receive the indicative consulting fee involved for the proposal. Before signing any contract, the borrower should check with their own legal team to make sure the expenses involved are covered under Non-Refundable, Refundable, and then.

"At our organization, we take pride in our ability to provide borrowers with the necessary information to make informed decisions. We understand that international funding terms may be time-bound, but we are always prepared to navigate any changes and seize every opportunity. Our commitment to excellence ensures that our borrowers receive the best possible service and support."

LEGAL DISCLAIMER 

The information provided above is for general informational purposes only and should not be construed as legal, financial, or professional advice. You should consult with qualified TAX professionals AND LEGAL advisors regarding your specific circumstances before making any decisions or taking any actions related to international funding, legal matters, or tax compliance. The accuracy, completeness, and adequacy of information provided cannot be guaranteed, and no liability is accepted for any errors or omissions in the content. Reliance on any information provided is solely at your own risk.

Please note that any bank fees, legal fees, Security Deposit, and tax obligations associated with your transaction are your responsibility, not Jade Corporate Advisors Private limited / I-Cash Fintech. We recommend that you consult with a professional advisor before making any financial decisions. By using our services, you agree to these terms and conditions

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