Procedure
for financing projects in the EU and
other regions of the world.
This procedure involves financing promising
projects and businesses in various sectors of the economy.
Product:
Loan without collateral.
Loan
collateral: Project risk insurance. Initiator's
expenses.
Insurance
amount: up to 7% (The insurance amount is determined
based on the specific project, its amount, risks and lending conditions).
Loan
interest rate : up to 7% per year.
Loan
terms: Min.5 years. Possible terms range from 5 to 25
years.
Loan
amounts: from .1 ml. euro. (no restrictions)
Credit holidays are possible by agreement with
the lender.
Country
of loan issue: UAE (Dubai)
Location of the lender: Dubai.
Lender
Resources: DUBAI BANKS.
The initiator presents his project in the form
of a presentation or business plan.
The lender's partner in Europe accepts the
initial information and sends the project to Dubai for preliminary
consideration.
If pre-approved, the initiator flies to Dubai
to defend his business plan to the lender.
If the project is approved, the lender
provides a formal indicative proposal with the terms of the loan.
The
initiator can refuse the offer received from the lender until the loan
agreement is signed without any obligations .
When signing a loan agreement, the initiator
insures the risks of the project in favor of the lender in an insurance company
located in Dubai.
After agreeing on the terms of the loan
agreement and paying for insurance, the parties open a joint SPV (project)
company in the free economic zone of Dubai.
Participation shares of the parties in the
company: 98% - Lender, 2% - Project.
additional
costs for registering an SPV company!
After registering an SPV company, the lender
places investment capital in the SPV company, after which the necessary funds
are transferred to the account of the company - the owner of the project in the
EU or other jurisdiction where the project is located.
Control
over the intended use of funds is carried out by the lender's partner - an
accredited legal entity in the EU .
*** In the absence of a business plan on the part of the initiator, it is
possible to prepare a business plan for the project with further protection of
the project before the lender. This work is carried out by an accredited
European bureau, which has experience working with the lender to develop the
necessary documentation.
The cost of this service is 4300 euros.
Important!
Payment
of commission to the lender's European partner in the amount of 3 % is paid
only after receiving the loan to the account of the project initiator. There
are no advance payments.
In this
case, the amount of the partner’s commission is already taken into account in
the business plan and agreed in advance with the lender.
***
If you are interested, a detailed package of
necessary documents will be sent with information about the lender and the
terms of cooperation, and a conference with the European partner will be
organized at a time convenient for the parties.
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