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Description: We assist individuals, companies, partnership, organizations and multinational corporations in achieving their financial requirements;
We are AA+ rated lending and investing bank. Our firm assist entrepreneurs, individuals and organizations seeking for capital to lending and investing banks with the funds. The real plus working with us is that we already have Lending and investing banks in our database as affiliates.
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| Resource Specification | | Address: | Plaza Jojo Correa 2 - 4 | | Fax: | 44-70111-49466 | | Country: | Netherlands | | Overview: | This information provides you with all the necessary information you need to consider using our bank's services based on your investment proposal. Should you need additional details please do not hesitate contacting us. Our firm Maduro & Curiel's Bank is an investment and financial firm based in the Netherlands provides the following services. All submitted projects shall be evaluated and approved by the bank or banks as stipulated below:
[1] Business Partnering and Joint Venture Offers.
[2] Unsecured loans, Commercial loans
[3]Worldwide project financing
[4] Equity Loan Financing
[5] Personal Financing
[6] Issuance and discount of all bank instruments
We assist individuals, companies, partnership, organizations and multinational corporations in achieving their financial requirements;
We are AA+ rated lending and investing bank. Our firm assist entrepreneurs, individuals and organizations seeking for capital to lending and investing banks with the funds. The real plus working with us is that we already have Lending and investing banks in our database as affiliates.
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FINANCE ~~~~~~~~ Available from US$ US$ 500,000, to over US$ 100 Billion. Loans are made for business purposes only, projects must be viable.. A retainer or third party is not required for this Service.
[1] Maduro & Curiel's Bank has direct contact with numerous International and Offshore Commercial Lending and Investment Banking firms ready to meet your Funding Needs.
[2]These asset and non-asset based Lenders are located throughout the World and are always looking for profitable ways to invest.
[3]Our banks underwrite and issue loans, which are backed by income-producing properties, or other acceptable collateral anywhere in the United States, the Americas, Asia, Europe, Africa and in many other parts of the World.
[4]Most Loans would have fixed interest that is usually based on LIBOR plus a margin.
[5]Typically, loan amounts range form 80% to up to100% of the investment value, with a term of 5, 7, 10,15 or 20
years,and with 15 to 30-year amortization schedules
[6]Grace periods for repayment are negotiable and relate to the type of project. The time to process and finalize an application is typically two to three months from our agreements being signed and received to the funding being completed, in spite of this it may be possible to finalize an application in a much shorter period
depending on the complexity and type of transaction. Should you decide to move ahead with this kind of Funding, the Funding Institution will devote several weeks or months to establish funding. They will not work without compensation and will request a commitment to cover part of their due diligence costs and/or on-site visit. Part of the rationale is to protect themselves against fictitious statements or
documents provided by a Client that would destroy a successful funding scenario or a possible decision by the Client to look elsewhere after several weeks or months of work on the part of the Lender
UNSECURED LOAN PROGRAMME ~~~~~~~~~~~~~~~~~~~~~~~~~~
A retainer is required for this service Loans available from US$ 500,000 up to 20.8 Billion. 100%project funding worldwide.
The insurance wrap insures repayment of the loan amount with no existing collateral. The insurance wrap guarantee is used to expand the bank ability to lend with aqua anteed loan as the insurer obligation rather than an obligation of the borrower. The investment bank will provide the desired funds against profitable projects on wrap guarantee the borrower need not to have existing
collateral to be considered for a loan facilities The investment bank will arrange a rated insurance which will insure the repayment of the loan. All viable projects will be considered no funding for acquisition. Consolidation and refinancing. These conditions are applicable/approved for participation by our bank(s) on the activation of an escrow account with the major investing/funding bank.
INTERNATIONAL COMMERCIAL REAL ESTATE FINANCE
A retainer is not required for this Service. Available from US$ 5000,000, No Maximum - Funding for:Acquisition, Construction, Development, Existing, Refinance - and Joint Ventures. Up to 100% LTV Loans and Equity Funds for: Mortgage and commercial real estate loan, Oil and gas exploration financing, Resorts, hotels and casino development , Ocean vessels and aircraft construction , Humanitarian project financing � Motion pictures �
Telecom development � Infrastructure project � Mining projects �
Hospital & health care centers � Entertainment centers � Food processing projects � Textile projects � Manufacturing projects.� Energy projects � IT technology � Agro- Business �Business and commercial project � Transportation development � Timber and forestry projects Name it, if its legal we will consider it for financing.
ANNUAL INTEREST RATES: ~~~~~~~~~~~~~~~~~~~~~~
US$ 2,000,000.00 to US$ 50,000,000.00----------Interest Rate + 3.5%
US$ 50,0000,0000.00 to US$ 100,000,000.00--- Interest Rate 5.2%
US$100,000,000.00 Plus---- Interest Rate + 5.7%
LOAN TERMS. ~~~~~~~~~~~
[1] Up to 100% project financing
[2] Term loan--------------- 1 to 30 years
[3] Collateral-------------Must be real estate or other fixed assets bank guarantees, SBLC/ Escro account activation guarantee
[4] Grace period for repayment-----Negotiable
[5] Prepayment penalties---- None
[6] No accrued interest until after the grace period is completed
[7] No principal payment until the project is completed
[8] No ownership/equity ownership by lenders
[9] Up to 100% project financing
[10] Debt financing [loan guaranteed on assets financed]
[11] Approved clients must activate an escrow account with the funding bank through our bank before funds could be disbursed to client's receiving accounts.
The time to process and finalize on application is typically two to three weeks from the agreement (FAA) being signed between both banks and received to the funding being completed. In spite of this it�s possible to finalize application in a much shorter period depending on the complexity and the type of transaction. Should you
decide to move ahead with this kind of funding, the funding institutions will devote
several weeks or months to establish funding. Some of them will not work without compensation and will request commitment to cover part of this diligence costs and/or on site visits. Part of the rationale is to protect themselves against fictious statement or documents provided by the client that would destroy a successful funding scenario or a decision by the client to look for funding elsewhere
after several weeks or months of work by the lender / investor.
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HOW LOANS ARE PROCESSED THROUGH OUR BANK SERVICES~~~
Like any professional banking service providers we work on a tariff schedule and charge a commitment fees to cover some of our initial expenses and time. This payment makes a contribution towards the considerable time, costs and efforts involved in processing each application, editing or composing your business plan
particularly in the format requested by most lenders and investors and
by contacting hundreds of lending /investing banks on our client�s behalf. It also consists of our professional fee and overnight delivery of documents and materials. Our average fee at closing is 1% on the amount of capital raised. Please read this before you send us your completed Application Form.
- The procedures are as follows:
{1} A hundred percent refundable deposit fee of 1% face value of the loan as used in activating your company's escrow account with the major investing banks prior to commencement of the funding process, which also serves as the transaction Collateral.
As such,whether our Clients have a full Business Plan available or not, we always review and/or edit Business Plans, and we work closely with both Client and Lending/Investing banks to produce the highest quality documentation and representation available anywhere.
We are always interested in developing and maintaining long term,mutually beneficial working relationships with serious intermediaries on a global basis. For every loan or investment request by clients, we would need a completed application form (please don�t send us your completed application form if you�re not ready to proceed as informed above) and an Executive Summary or a brief project description to start with; a Business Plan if available - shall be sent or forwarded by e-mail or courier at the introductory stage. We recommend that you inquire with and financial advisers before you proceed with us. Local financing might be available and your best solution. If you feel that the above is of interest, we would be pleased to receive your completed application form for your project.
Upon receiving your Application Form and Executive Summary, we shall respond within 2-3 days and report to you our funding recommendations, approved or dis-approved. Please don�t send proposals without a completed application form backed with the company�s representative introductory letter.
FUNDING PROCEDURES. ~~~~~~~~~~~~~~~~~~
The process starts after receiving the application forms of your business plan/project proposal and other documentations that is available or to be made available. After reviewing your application and executive summary, we look at five factors market potential, management strength, business model, product, customers and competitiveness. We shall require a clear concise description of business or project. There might be a need on our part to edit them if necessary. The project proposal or business plan you present is your most important tool when you need fund raising. Please bear in mind you will never get a second chance to make first impression. The business plan/project proposal we prepare or edit on your behalf will impress the perspective investors or lenders and may make the
difference in getting funded or not getting funded. The business plan or proposal supplies all the information that an investor, ever needs to evaluate your project. Its easier to get immediate interest from a financier when you provide them will
everything they need and in the format they prefer. We require a clear, concise and complete description of your business or project.
[1] Our evaluation consist of contacting five to ten selected investing/ lending banks from our database that most likely could have an initial interest in your project. We only consider projects viable when at least 20-50% of the lending, investing banks we conduct show on initial interest in the possible funding of the project.
[2] Once we agree on funding your project, our loan/investing application from shall be sent to send you indicating our acceptance of your project, we will ask you to sign our Loan/Investment financial advisory agreement on receipt of the client(s) completed application form which shall recite the services of Maduro & Curiel�s Bank and it affiliates to provide all funds required by our clients, the documentations that will have to be submitted to us by our major affiliate funding bank to be forwarded to your attention.
As previously explained, Maduro & Curiel�s Bank and its affiliates will charge the client(s) an initiation fee is set at 1% of the guaranteed amount (whichever it might be higher) on completion of the funding process to clients as guarantee. The requested deposited amount is guaranteed refundable on completion of the funding
process as guarantee/security for the process.
[3] A five man bank�s inspecting team shall be delegated by the banks involved for conclusive discussions with the client(s) before funding/investing process commences.
[4] Maduro & Curiel�s Bank and its affiliates will present your project to selected financial sources, local banks and other international lending banks.
[5] As soon as one or more financial institutions and / or private investing/lending banks, requires a business plan /project proposal for their review. If not yet received, we will need you to send your business plan / proposal to Maduro & Curiels
Bank and it affiliates by e-mail (preferred) or MS word or PDF documents on a floppy disk or zip file by DHL, UPS or Fed express.
Maduro & Curiel�s Bank will edit (only if necessary) your business plan / project proposal, make copies and submit it to all interested institutions and / or investing banks.
[6] The prospective investing/lending banks will examine your business plan / project proposal your team, mission, vision, strategy and other opportunities more closely. If they are satisfied with the business model, project, they might wish to meet with the management team or carry out site visit, once they have reviewed your introduction, they will pass the proposal to the next stage of their evaluation process.
[7] In most cases, we do hope to reach the negation stage within 2 to 4 weeks after reviewing the business plan/project proposal. Each deal is different, so it is difficult to give a precise of the total process time to complete, but we estimate between 7and 14 banking days.
[8] Once client's agree to the terms and conditions of the transaction, they are expected to enter the final due diligence stage. At this stage client's are expected to submit to us their completed application form and signed loan /investment agreement with the banks for approval by all participating banks.
[9] On completion of the agreed principles by all parties, the bank shall issue to the client a signed guarantee letter before commencing on funds disbursements to client(s).
[10] Client(s) are advised to request for our online loan/investment application form On total acceptance to the banks terms & conditions/Procedures as submitted.
We do look forward to hearing from you soon for further information towards the commencement of this transaction.
Regards,
Mr. Edward Logeman (Rep. Financial-Director London).
+44-7011149465
+44-7511245007
+44-7045750842
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Project and export finance: Maduro & Curiel's Bank N.v has a long and successful track record in project and export finance(PEF)transactions globally, across a broad range of industries. Our Project and Export Finance business within is responsible for: Multi-sourced medium- and long-term export credits backed by official
Export Credit Agencies (ECAs)
* Project Finance and Project Advisory Services
* Forfaiting facilities providing non-recourse finance to exporters
* Trade Finance Risk Distribution on behalf of Maduro & Curiel's Bank N.v Group members
Our PEF is headquartered in London and maintains global functional responsibility for its worldwide network of offices.
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If you received this information by mistake, please do return such to the address as mentioned above. Maduro & Curiel's Bank N.v | | URL: | we-finance-all-projects | | Date Added: | 29/04/2008 |
| Last Updated: | 29/04/2008 |
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