Startup Project Finance
The most common funding applications for businesses, working capital, cash flow, utilization of financial assets/securities, expand the business, bridging loans.
For most of the above transactions, we recommend on CPN structures funding programs, the instrument is very flexible.
What is required ?
You need to submit the following documents for the process of DUE DILIGENCE and presenting your full package to the investors:
- Official LOI to our company of client’s company. (We will provide you the format of LOI)
- Official company profile along with official CIS that should be on company letterhead with a copy of passport attached.
- Certificate of registration.
- Official business plan, Executive Summary, Cash flow, financial statements, balance sheet and financial forecast of client’s company.
- Resume(s) of board member(s) of client’s company.
Upon receiving the above documents, our lender's company will issue an official LOI (Letter of Intent involving Summary of Terms and Conditions of Process of Financing by our lender) once we receive the required documents mentioned above (if available) by your organization. Furthermore, the documents need to be checked by our experts.
Kind of projects our Investors prefer
Our financiers tend to finance & invest in Governmental and Semi Governmental projects, specifically in the following fields:
- Huge Oil and Gas Projects, Green Energy and Infrastructure Energy Projects.
- Mega Projects, Industrial Park, Recreational Complex.
- Massive Construction Projects and Infrastructure.
Due Diligence Period
It is flexible but generally the period of Due Diligence is 60-75 days.
The range of interest rate is between 1 and 4.5%. The exact and final rate will be determined after legal review, Due Diligence and site visit on a case-by-case basis.
The priority for our financiers/investors is the following:
- Green energy
- Oil and Gas project
- Real Estate
- Aircraft Purchase Financing
Projects in need of our EPC services:
The terms of Starting Construction and development will be negotiated alongside the Financing Process, and terms & conditions will be determined on a case by case basis.
After the successful process of Due Diligence, a formal site visit, and confirmation of all documents, it is an estimated 100-120 days from the execution of the letter and confirmation from our financier and investors bank to pay the total amount or provide a credit line as bank instruments or any alternative for financing.
Types of Financing
Long term Loan, Short term Loan, Public Private Partnership (PPP), Equity Financing, Debt Financing, Line of Credit and all types of alternative financing is available. (It could be Negotiable on Face to Face Meeting and process of Site Visit & Due Diligence).
Types of Investments
Property, Risk insurance, Sovereign Guarantee, Bank Guarantees, SBLC, PPA in energy projects, Cash or savings accounts, Paper investments, Investment accounts, Natural reserves, Blanket Liens, etc. (This matter is negotiable)
Series Round of Finance and M&A
We’re aligned with other financial companies who can provide finance for series round and M&A's. It is worthwhile to consider the alternative finance options below.
Business Finance Solutions
External Collateral Finance
Very often projects come with very little to no collateral/assets attached. Given that a lot of these projects are start ups, having sufficient collateral to begin with is a big ask. Banks will often look for collateral as security to lend against and without this collateral, projects can find themselves in a difficult dilemma. The solution? Finding an external collateral provider who can ‘lend’ their collateral to the project (on paper) so as to demonstrate some form of assets to the potential lender. This is quite normal in the corporate finance world whereby one corporation will ‘lend’ their collateral to another company in order to ‘beef up’ their assets on paper which in turn can be loaned against.
Lines of Credit
Corporate lines of credit is a pool of unsecured credit that is made available for borrowing to help manage cash flow. It can be used for a variety of reasons such as; providing a solution to short term cash needs to purchase inventory. The credit line can be structured in a way to offer the borrower convenience and flexibility within the lending term. Below outlines an introduction of two different lines of credit offered by some funders which can offer your company an alternative finance solution.
Revolving lines of Credit
For example; Instead of starting a new loan application each time a new Hotel is being developed, the borrower can open a revolving line of credit. This enables the borrower to develop a Hotel project and before completion, start on a new one without having to submit a new application for funding.
Issuance of Bank Instruments
Most people do not know about Bank instruments like MTN's, Bank Guarantees (BG's), Corporate Bonds, Standby Letter of Credit (SBLC) or other Bank instruments. All they know is that in the arena of project financing it is getting harder to get a deal funded!
Submission and approval process at the request of funding project:
- Letter of Intent/Request.
- CIS / KYC on Clients and Corporation.
- Corporate Board Resolution.
- An Executive summary of the project/Business.
- Inform us of the total amount of funding needed.
- All documents required Due Diligence.
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