- Client submit project summary min $10m with CIS
- Funder does project review and DD on CIS, any of the three options are available for the client to choose from
- Client invited to participate in an approved/regulated project financing platform in US with $25,000 investment with a funding cycle between 60-90 days
- Client pays the sum of $20,000 after successful DD and project review and, the project funds will be made available within 30 days.
- The risks associated with the project determines whether the funder takes an upfront fees or not. Funding done within 15 International banking days.
- Any payment on any of these options will be protected by a verifiable refund undertaking.
- Also, meeting with the funder possible before Client makes payment.
- email: spz.resources@gmail.com
Transaction Procedure. 1. Lessee Submits DOA, LOI, CIS, PASSPORT, Current dated Bank Comfort Letter, Copy of Certificate of Incorporation and Bank Details. 2. Provider will conduct Due Diligence and upon successful Due Diligence the DOA will be signed/counter signed between lessor and the lessee . 3. The Lessor will then send MT799 pre advice. 4. The Lessee’s bank replies with RWA / ICBPO or payment guarantee of 12+3 % and the transmission fees, payable in 5-7 business days after MT760 receipt . 5. The lessor’s Bank will then send the MT760 to Lessee’s bank 6. Lessee’s bank does MT103 wire transfer to Lessor’s designated bank accounts within 5-7 business days after MT760 swift receipt After Successful Due diligence, Lessor countersigns the LOI. The Signed LOI becomes a Legal binding Commercial Contract (agreement) between the parties. Both parties shall lodge the agreement in their respectiv...