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Project Funding Facility

International funding success is heavily influenced by the borrower's creditworthiness, comprehension of legal aspects, and adherence to tax regulations. These factors play a crucial role in determining the borrower's ability to secure funding from international lenders.


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."


We offer Global Trade Finance Services to support international transactions for businesses of all sizes. Our Credit Enhancement services strengthen your credit profile and provide increased access to financing opportunities. We also provide Offshore Banking services to establish secure and reliable business bank accounts with top international banks. Our Project Funding Facilitation Consulting services assist businesses in securing necessary funding for their projects.


-Our Credit Enhancement services are designed to strengthen your credit profile and provide you with increased access to financing opportunities. We analyze your financial situation and implement strategies to improve your creditworthy and mitigate risk. Our team works diligently to enhance your credit standing by identifying areas for improvement and executing tailored solutions. Additionally, we offer Management Consulting services to optimize your overall business operations. Through strategic analysis and personalized guidance, we help you navigate challenges and capitalize on opportunities for and success.


--Our Offshore Banking services provide businesses with the opportunity to open secure and reliable business bank accounts with top international banks. We have access to a network of reputable banking institutions, which allows us to facilitate the process of establishing offshore accounts tailored to your business needs., we provide FCA (Financial Conduct Authority) services through authorized vendors, ensuring compliance with regulatory standards. Whether you're seeking to expand your global reach or optimize your financial structure, our services offer a streamlined solution. Partner with us to access offshore banking solutions and FCA services that empower your business to thrive in the international market.


-   Our Project Funding Facilitation Consulting services are designed to assist businesses in securing the necessary funding for their projects. With a wealth of experience in finance and project management, our team offers tailored solutions to meet the unique needs of each project. From identifying potential funding sources to crafting compelling proposals, we guide clients through every step of the funding process.  Our goal is to facilitate seamless access to funding, enabling projects to move forward efficiently and effectively

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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