Project based funding facility under Non-collateral in Asia & Middle East

The facility offered through Top Class asset management company who maintain the assets through International Bank like BNP Paribas, Society General etc., The Investor usually review the Project report and feasibility report and offer Non-Collateral Based funding through Pledging own Security and Instruct the Bank to Issue the Bank Guarantee / Standby Letter of Credit in favour of the borrower. Banks usually issue on the basis of Investor cash Assets and offer such a facility. On the Basis of Cash Collateral, the monetizing team is able to convert the cash fund and credit the proceeds to Borrower Bank Account. The collateral here is Corporate Guarantee of Borrower Company and Bank Guarantee are part of security.

Project Based funding Minimum ticket size of 2.5 Mn $ to 50 Mn $

The common currency used for the project based funding is the United States of America Dollar, Being the project funding facility available across Asian and Middle East Countries. The Funding facility offered a Repayment method through USD only.

Project Funding from Foreign Financial Institutions

At Jade Corporate Advisors, our seasoned team specializes in delivering a spectrum of financial solutions tailored to your business needs. Whether you're seeking funding, strategizing for growth, or navigating complex financial landscapes, we are here to guide you. Our success in project funding is rooted in the meticulous completion of required paperwork, ensuring a seamless process for our clients. From comprehensive advisory services to hands-on assistance in documentation, we are committed to making your entrepreneurial dreams a reality. Explore the transformative power of financial solutions with Jade Corporate Advisors – let's build your success story together."

"At Jade Corporate Advisors Private Limited, we recognize the critical importance of a thorough pre-funding check when it comes to international financing, this proactive approach is designed to save time, reduce risks, and prevent future rejections. Each funding proposal is required to pass a 3 step process by Guidelines.

Comprehensive Crime scan Investigation Report to be performed for Promoter & Entity which consist of Court Record check, Company Legal check, Company information search, Global Database verification, ID checks, Social Media Check, Credit, CIBIL report, Traffic violation check, News search (news sites) Face Verify, Online FIR, Police Record Search, UAN Digital EPFO. (Most of the checks part of API / Portal Mode of verification)

Review of the Purpose of Funding, project report, feasibility study, available liquid assets, fixed assets, existing credit facility to conduct market intelligence check to review and share the feedback to the borrower team.

Funding requirement to be discussed with Foreign Financial Institutions / Prospect Lender to discuss and get the term sheet on behalf of the borrower.

Borrower can review the funding terms and condition with applicable deposit like, legal expenses, refundable deposits, security of assets, Required collateral details, Loan protection insurance, BG/SBLC credit line collateral etc.,

It is advisable to maintain between 4% to 5% capital on the borrower's bank balance.

The entity should be incorporated under a Private or Public Limited Company registered with base country norms under Start-up Category or 3+ years of business experience.

A 3 to 5 years in Business and latest audited report showing Profit, decent working capital with existing Bank, evidencing good repayment Track Record . A detailed Business plan to prove the requirement of the funds allocated / used to generate a profitable business plan.

A Borrower should be aware, the International Funding is not that easy, it requires clean, clear evidencing documents, with Proof of funds with Bank statements should be submitted for review. It is also required for the borrower to get legal opinion from their Attorney /Lawyers opinion to make a professional decision, including the Legal Fee, Security Fee, Refundable fee or loan protection insurance, etc., depending on the products opted by the borrower.

The consulting services offer an Indicative fee which is required to be organized by the borrower or board of directors. Once the application is accepted by the Funding organization, the client is willing to travel to the Funding organization to do the due diligence and relationship purpose to make an appropriate decision.

Download LOI - Duly filled with complete details can be emailed to the respective team - Incomplete application will be rejected.

LETTER OF INTENT

The below 3 step process followed on each funding proposals:

Lending Guidelines Review:

Foreign Financial institution conduct own due diligence process as a First Step.

Issuing Bank Assessment:

The next step of due diligence conducted by the Issuing bank, to check their policies on collateral security processing through SWIFT to beneficiary/Monetizer depends on contract as Second step.

Monetizer convert Cash collateral to Cash Fund:
The conversion of collateral security to cash fund is the final process where the borrower gets the requested fund to be credited as per the contract executed as Third step.