Program and Process

IMPORTANT NOTICE: Please be advised that this program is currently subscribed to maximum capacity and we will nolonger refer applications to this provider until such time the program is recapitalized. Please check back later for availability update. Thank you.
Our Fund provides funding for projects such as Resorts, Hotels, Office Space, Residential, Commercial, Hospitals, Alternative Energy and many combinations of the above and others. Project need to be located in any politically and economically stable Country, and in some cases a political wrap may be required. At the present time Casinos & Nuclear projects are not desired. NEW ANNOUNCEMENT: NO LONGER AVAILABLE in the US. This Private Equity Group will fund up to 100% of the projects construction cost soft and hard on shovel ready projects – MUST be shovel ready. In some cases acquisition is included.

Our minimum loan amount we consider is USD 50 million (projects $25M plus considered on a case by case basis but NO projects will be considered for less than $25M). There is no maximum loan amount at this time. The larger loan amounts are dispersed in phases of USD 200‐ USD 400 million at a time.

Our Process:

Step 1:

The first stage is a review of the executive summary of the project and our 1 page questionnaire. This will allow us to make a decision if we are interested in proceeding with your project to the next phase of approval. If we accept your project, we will issue you a Memorandum of Understanding, A Good Faith with terms and rates and a disclosure of approximate closing cost involved. (All closing cost are funded at closing above the requested loan amount.) We will also issue a generic Document Checklist alerting you of the required documents for underwriting. This 1st phase can be completed within 72 hours.

Step 2:

Schedule conference call with Principals to discuss any questions and or concerns the Principals may have prior to full submission. Discuss what a full submission consist of. Discuss timeframe from full submission to Funding.

Step 3: Submit all documents required for underwriting. Wire escrow into Opt Title Company’s National City escrow account.

Step 4: Processing department reviews submission for entry to Bond Underwriting. Our lending program lends against a AAA Cut Through Surety Bond OR a Stand By Letter of Credit.

Step 5: Approximately 25 days: Bond underwriting approved.

Step 6: Approximately 7 days: File goes to Fund for Final underwriting and approval.

Step 7: Proposals issued to Borrower with full disclosures and details.

Step 8: Borrower accepts and signs off on a proposal. Standard rates offered at this time are: Between Prime plus .75% and Prime plus 3.5% or (7.0%) thought these are subject to change at any time. We also take a 25% net equity shareholder position.

Step 9: Funding is scheduled.

These timeframes are estimated. We have seen files go through the entire process from 35 to 90 days.

No Upfront Cost or Due Diligence Fees: Tired of large, upfront, non-refundable fees? We are too. That is why this fund has agreed to review the preliminary information on your project with ZERO upfront cost. If they decide that it is a fundable deal, then they will remit preliminary documents for review. Upon acceptance of the terms, fund will request a small 100% refundable security deposit in a third party Escrow Fund. Should the fund decide not to approve the loan for ANY reason, the fund will absorb the cost of the due diligence and the full deposit will be returned. So there is ZERO financial risk to the Borrower.