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Our Fund is a Global Financial Institution and we offer our clients different types of financing services both domestically and internationally.
We are in an alternative debt market and our services and funding procedures are very much different than the banks. So please be informed that there are always upfront fees. Most importantly, our job is to deliver our clients the funds that they need and that is our ultimate commitment to do so.
Our dedicated Real Estate fund administration services encompass the entire life cycle of a fund including consultation during the establishment of the fund’s legal structure, the offering process, and providing investors.
We have a special situations financial program to offer for all Large-Scale Global Property Development projects and can provide funds of up to $500M for multiple Real Estate projects.
For our financial institution to have legal rights to represent and work on our client's behalf, the 6 items below must be submitted:
1. Proposed Mandate of Financial Arrangements / Business Plan / Trade Plan/SBLC | SLOC/ Monetization.
2. Business Registration.
3. Passports of Major shareholders/all UBOs.
4. $7500 | FA 12 Months, Funding Account Fee swift-wire bank to bank to Head Office.
5. NDA will prepare to sign - 10 years validity
6. Additional Documents shall be requested as a requirement for KYC and CIS, Corporate Article versions, Current Bank Account Info/Swift, Banker details, etc.
For additional info send in a complete request with full contact details only, our local BDM will respond within 24 hours.
Disclosure: If you don't have funds to retain our firm, please DO NOT contact us.
We would like to encourage you not to pursue or engage in any business with our Group in the event or possession by you/group/entity of lack and fundamental disclosure or fraudulent statements, breach of patents/trademarks or any misrepresentations, falsely obtained monetary or financial instruments via money laundering or illegal transfers, illegal custodial funds from IMF listed or US Department of State sanctioned entities, persons or current under sanction countries governments.
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Disclaimer: DealStream has not independently verified any of the information in this listing and makes no warranty as to its accuracy or completeness. This listing does not constitute an offer to sell, solicit or make an offer to buy an investment interest. Offers to sell, or the solicitation of offers to buy, any security can only be made through official offering documents, such as a subscription agreement and private placement memorandum.