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Showing posts with the label Non-Recourse

SBLC Program

Stage 1 Client Compliance   Clients required to complete the Managed SBLC Client Compliance Application which provides Full Details from the Client as well as Proof of Funds Stage 2 Audit Our Legal Department Audits the Client Compliance Application for missing information, inconsistent data, mistakes and incongruent information.   Stage 3 Corrections (If Required) (If Required) The Client Compliance Application is returned to the client by our Legal Department and the client is asked to make the necessary corrections, changes or provide additional information as required. Stage 4 Re-Audit Our Legal Department Audits the Client Compliance Application for missing information, inconsistent data, mistakes and incongruent information. Once the Application Passes Audit it moves to Compliance. Stage 5 Compliance Our Compliance Team Reviews the Client Compliance Application to check the authenticity of the information provided, the good standing of the Applicant and that the fu...

Package One

favoured wholesale funding source for Angel Investors, Equity Partners, Private Equity Firms and Business Loan Providers. Three Program Options Option 1: $260K USD to 3M Option 2: $350K USD to 15M Option 3: $500K USD to 40M Completion Time 2.5 Months (approx)  ALL Clients who wish to participate in this program MUST make either a $260k, $350K or $500K Deposit. No Deposit, No Program Participation!  The Managed SBLC Step 1) SBLC is Ordered with the Bank 2) SBLC is Created 3) Issuing Banks Sends MT799 4) Receiving Bank Verifies and Authenticates the MT799 5) Receiving Bank Replies to MT799 6) Issuing Bank receives Receiving Banks MT799 7) Issuing Bank Send MT760 8) Receiving Bank Verifies and Authenticates the MT760 9) First Non-Recourse Payment is Completed 10) Second Non-Recourse Payment is Completed 11) Third Non-Recourse Payment is Completed email: info@gii-ltd.co.uk

Program Confirmation

[ __ ] Enroll Complete Master Project Funding Program – ONE SLOT / $15,000 Entry Fee plus $2,000 Setup Fee to $ 1.5 Million Non-Repayable Project Funding ($750,000 USD Per Two Weeks x 2 Payments). PRIVATE DEAL: if Project Owner signs up this program before October 21, 2019, you pay $1,000 Setup Fee each Slot. [ __ ] Enroll Complete Master Project Funding Program – TWO SLOTS - $30,000 Entry Fee plus $4,000 Setup Fee to $3 Million Non-Repayable Project Funding ($1,500,000 USD Per Two Weeks x 2 Payments) [ __ ] Enroll Complete Master Project Funding Program – THREE SLOTS - $45,000 Entry Fee plus $6,000 Setup Fee to $4.5 Million Non-Repayable Project Funding ($2,250,000 USD Per Two Weeks x 2 Payments) [ __ ] Enroll Complete Master Project Funding Program – FOUR SLOTS - $60,000 Entry Fee Plus $8,000 Setup Fee to $6 Million Non-Repayable Project Funding ($3,000,000 USD Per Two Weeks x 2 Payments) [ __ ] Enroll Complete Master Project Fu...