CLIENT needs to submit the following documents for the process of                

DUE DILIGENCE  and presenting your full package to the approver:

  1. Customer sends Class A documents
    1. Business Permit
    2. Business Registration
  1. Letter of Intent (LOI) to our company and Ready Willing and Able (RWA) that should be on a company letterhead along with CIS and copy of passport of the signatory.
  1. Official business plan, Feasibility Studies, Executive Summary, Cash flow, 3Yrs Audited Financial statements, Balance sheet and financial forecast of the company.
  1. Resume(s) of board member(s) of client’s company.
  1. After acceptance of LOI/RWA ,Customer will receive LOI/RWA and full corporate offer with repayment program
  1. Contract signing
  1. We start to build and finance the project
  1. Customer start to pay according to repayment program


  • Only pay 1% administrative fee
  • All other costs are paid at closing stage or at the release of funds

Max is 5% of the LTV

  • Only pay .3% bank transmission fee for approved borrowers.
  • Loan with exceptional Fixed Interest Rate from 10% per annum
  • Flexible Repayment period – 1-5 years
  • Flexible Grace Period
  • 90 Days Maximum of Funding Process (Loan Disbursed within 90 Days)
  • Minimum project of size 100Million up to 5 Billion