Required Documentation for Application:
1. LOI – Letter of Intent (as per our template).
2. CIS – Client Information Sheet (as per our template).
3. Registry Certificate and Memorandum of Articles of the company.
4. Passport Copy of the Legal Representative (in colour).
5. Business Plan
6. Bank Statement (not older than 1 month, showing at least 3 months of transactions and current balance).

Customers deemed “not in economically good standing” will be automatically rejected by our compliance team. This strict filter is applied to protect our institution and to avoid high-risk exposures.

Once we receive the complete documentation package, we will proceed with the review and provide further instructions. When you are ready to proceed, we will provide LOI and CIS templates.

All investments are fully secured, and funds are guaranteed

Executive Flow Summary
1. External legal due diligence is completed
2. Project receives approval and risk rating
3. Equity requirement is calculated (tiered model)
4. Equity is structured (assets + instruments + cash)
5. A cash portion (0.1% → max 10%) is paid upfront
6. activates funding and proceeds with execution.

Note: equity participation is required, it is about 20% of the Facility Amount. The required equity can be provided in different forms:
• Assets (real estate, industrial assets, etc.)
• Bank instruments (BG, SBLC, MTN, etc.)
• Cash component, here the amount more or less it depends on risk scores

Cash component is mandatory cash commitment, so equity can be mixed with assets and cash..