BORROWERS' TAKE NOTE: Please do not let brokers make you run around ? :PLEASE COME TO US FOR GENUINE TRANSACTIONS APPROVED BY THE INSTITUTIONS ! WE ASSURE OUR BEST EFFORTS TO PULL THROUGH EVEN THE HARDEST TO FUND PROJECTS AND PROVIDE THE BEST SOLUTIONS TO FUND ANY PROJECTS.
VISIT OUR INVESTMENT BANKER'S FUNDING
Bank Instruments issued from Top 500 Prime Banks against a Bank Offer Credit Line of Minimum USD$ 10 Million & No Max.
USD
For Details...Click Here!
Our Representations
(Asia-Pacific) SINGAPORE, THAILAND, CHINA, INDIA, EUROPE, AMERICA, KOREA, JAPAN, SWITZERLAND, RUSSIA, ENGLAND, CANADA, EGYPT, BRITISH ISLANDS, U.S. ISLANDS, PHILIPINES, GERMANY, AUSTRALIA.,
DIRECT FUNDING OF YOUR PROJECTS...
In order to process your project,We would require the following:- *PRELIMINARY UNDERWRITING REQUIREMENTS
Every Borrower must furnish us these below answers in the 1st Pg. Of their Loan proposal
Kindly take note that if we accept the project then there will be a non - refundable fees which are involved and we will expect these fees before we start work on the understanding that we have a Lender interested who is willing to give an offer in principle subject to the usual conditions.
I suggest in the first instance let us have the information requested by E-.mail to our agents and that once our agent will forward to us and when there is a Lender who is interested during our board meeting then we will request all paperwork in hard copy.
Once we have received your replies we will be in a better position to inform the borrower further.
Exclusive Principal Agent for Asia-Pacific
This section provides an indepth look at the kind of work Our Principal Investment Bankers' carries out. We will be highlighting two specific areas of interest: LOAN SUMMARY FROM AN OFFSHORE INVESTMENT BANKERS' & GUARANTEE FIDUCIARIES & FINANCIAL INSTITUTIONS TRANSACTION COST: ( We do have banks that can accept Bankable Instruments to be discounted.. Discounting rates ranging from : 55% to 90% ) Top 300 banks accepted.
The Financing Mechanism & Guarantee Mechanism taxation advantages) and,
2) The Asian Financial System.
3)If you have any further
queries about this information, please do not hesitate
to: Fax your enquiries or Request for Loan @ Incitario Worldwide Investments Ltd., FAX: +1-(435) 330 7708 or Make an appt. with our Partners representing :- Incitario Worldwide Investments Ltd.,
(Asia-Pacific) Email your Project Profile TO : intl_funder@hotmail.com
1) The Synopsis and Financing Mechanism
Our principal is able to supply an Irrevocable Loan Guarantee Commitment Letter., Bank Guarantees (BG) ., Financial Guarantees (FG)., Standby-Letter of Credit (SBLC)., Letter of Credit(L/C) which enables prime collateral instruments to be procured to underpin the funding for the loans. This Irrevocable Loan Guarantee Commitment Letter or Guarantees / Credit Facilities will be issued by a European fiduciary.
The cost of acquiring the Irrevocable Loan Guarantee
Commitment Letter or Guarantees/Credit Facilities varies with each project. The charge to
cover this cost is called the processing fee. The minimum processing fee and covers most loan
requests from US$ 10 million & Above.
The processing fee increases as the loan request increases in view of the increased value of the Irrevocable Loan Guarantee Commitment Letter or Bank Guarantees / SBLC that must first be procured or
simply a direct Lender / Project Financing by an
appropriate Lender.
For larger
loans, this arrangement fee / out of pocket retainers fees may be reduced by
negotiation.
Our funder's commission fees are three percent (3%)to(5%) of the
net amount received by the Borrower at funding, which in
this case is three percent (3%) to (5%) of US$ 10,000,000.00 paid
by way of deduction of the loan emission.
Upon receipt of the Irrevocable Loan Guarantee
Commitment Letter, the documentation will be
forwarded directly to the principal by courier who, under
instructions contained in the Irrevocable Loan
Guarantee Commitment Letter or Guarantees / Credit Verbiage will submit it to his
lending bank(s) for loan processing and disbursement. It
is the responsibility of the Borrower to supply the
lending institution, (But our group bankers' can recommend a appropriate Lender) -[See below:- The lender may not be in the United
States.
At the time the project is funded,
Before we are able to issue the Bank Guarantees / Credit Facilities against a Bank CreditLine Offer from Offshore Bank, it is necessary that you pay your portion of the processing fee & Bank Charges. This is how the process works:
When the issuing fiduciary / Guaranteeing / Credit Facilitator is assured that the funds are available, they will go out and source the kind of collateral & securities that the lender has requested. When the fiduciary has located it, they will notify the lender that the collateral has been secured. The lender will also advise the fiduciary of the escrow account that he has opened to accept the collateral instruments so that the lender has the opportunity of examining the guarantees prior to releasing the funds. [ In this System, there will be 2 Institutions Involved; - 1) Issuing Guarantee Facilitator and 2) The Lending Bank ]
At this point, it then becomes a bank-to bank transaction. The bank holding the collateral or Securities ( Guarantees / Commitment Guarantees / Credit Facility ) will advise your lender, citing specific numbers i.e. CUSIP and registration numbers. Your lender will then release the funds and the transaction is complete. The holder of the bonds / /Bank Guarantees / Standby Letter of Credit facility or Guarantee Commitment Letter as collateral will then send the confirmation to your lender that you are the new owner of the bonds/Guarantee (collateral)for pledging as security for the loan, and that they will be held on your behalf. These bonds or guarantees/Credits or Commitment Guarantee, will then be used as security & collateral for your loan. ALL THE ABOVE CAN BE AUTHENTICATED THROUGH : BLOOMBERG ., S.W.I.F.T. ., CEDEL., OR EUROCLEAR etc...
As a consequence, the funder-financing structure offers a marked improvement over that of conventional financing from a tax and cash flow position.
The funder system is especially attractive because the Borrower's property need not be held as collateral and remains unencumbered for the duration of the loan. In the case of real estate, values often go up and of course, can go down. When the Borrower's property is unencumbered, it can be re-financed, if desired, without difficulty.
To be sure, the primary, immediate advantage of this project and plans to make it happen, is the injection and circulation of investment resources into Asia in ways that strict monetary control could not possibly achieve. In this sense, our proposal offers real world financial solutions to Asia's currency needs.
Our proposal is intended to generate funds for a project
and at the same time increase the capital of the lending
bank. We suggest the following transactions to finance
the project and to guarantee further circulation of funds
throughout Asia's banks and businesses. I will outline
this plan in narrative form.
An international bank or international institution will
bring into Asia AA- or AAA- rated bonds
or bank guarantees that are suggested by the Fiduciary
Bond Expert. This international financial institution
will deliver these collaterals into Asia. In order to do
so, and for the protection of the financial institution
providing the collateral, the Asian Government or
the Asian lending bank will have to guarantee to
the financial institution supplying the collateral that
they will be purchased. This will give the owner of the
collateral & Guarantees the protection they require to bring the
collateral instruments & Guarantees into Asia.
The Asian lending bank will buy these Guarantees & collateral
instruments in Asia and take the same collateral
instruments and pledge them to the financial institution
who brought the instruments into Asia.
In order for this system to be implemented, first, the
principals of the project (borrowers) must sign an
agreement, a note and other documents that stipulate that
the Borrower is required to pay only the interest
payments, Self-Liqudating method can be arranged with the Bank Commitment Holder or Trader for HYIP max. (40 weeks) Program yieding at more than 100% returns and your funds are not move at all(and no principal payments) on US$ 600 million,
twice the requested amount of US$ 300 million which they
will receive for their project. These interest payments,
which are 100 percent tax-deductible, will be made for a
duration of ten years. This is a great advantage to the
Borrower because principal payments would not be
tax-deductible.
Second, we suggest that the lender (a Asian bank) purchase US$ 360 million worth of AA- or AAA-rated bonds or bank guarantees & Credit / Commitment Guarantees in favour to the Lender. These Instruments / Guarantees will be selected through our Fiduciary Bond Expert, Fund Managers, Facilitators or Guarantee Institutions, who will suggest a basketful of bonds/collateral or a Single Bank Guarantee / Credit facility & Guarantee Commitment, in varying denominations and currencies. The Asian lending bank will place the collateral Instruments with the second bank, an international financial institution and request that they be held as collateral Instruments.
Third, the second bank, the international
financial institution, loans the first bank (the Asian
lending bank) an amount that is:- approximately discounted at 55% - 90%
percent (depending upon negotiations) of the value of the
Bank Guarantees / SBLC or MTNs and Instruments they are holding for the first bank (the Asian
lending bank). Thus, if the bonds are worth US$ 360
million and assuming the lending bank receives 80 percent
of the value of the bonds / Guarantees or SBLC / Commitment Guarantees, then the amount loaned to the
first bank (the Asian lending bank) would be
approximately US$ 300 million. The primary advantage of
this transaction is that these bonds or guarantees are instantly
convertible into hard cash or Blocked for HYIP - they are the perfect Guarantee Instrument
collateral.
COVER LETTER FROM YOU OUTLINING THE NATURE OF THE PROJECT, SPECIFYING THE REQUIRED INVESTMENT, AND DESCRIBING THE USE OF PROCEEDS FOR THE INVESTMENT PROJECT. CURRENT FINANCIAL STATEMENTS AND BALANCE SHEETS FOR THE COMPANY AND ITS PRINCIPALS. A BUSINESS PLAN, IF ANY , AND OTHER PERTINENT DOCUMENTS AND PROMOTIONAL MATERIALS TO SUPPORT YOUR PROPOSAL.
[A brief Business Plan is necessary for our Board review [ Kindly contact us for a discussion ! ]
Immediate Execution of your Project funding request within days, we can execute provided the borrower can provide the following :
Borrower presents a Loan Request Letter, Business Plan and Letter of Intent to issue the guarantee on the Guarantor's Letterhead to Commercial Loan Brokerage. Loan request should be 1.25 times greater than the project cash needs to cover closing costs.
If loan request receives preliminary approval, borrower signs Placement Agreement and pay orders with agents.
Borrower then makes formal application to the Lender. If the loan is approved, then a loan agreement is offered and signed by both Borrower and Lender. Lender's bank will verify the guarantee and it is able to offer verification of funds to the guaranteeing bank.
Borrower's guaranteeing bank or bank representing the guaranteeing insurance company submits the guarantee on a bank to bank basis for verification and authentication by the Lender's Bank.
Upon authentication of the guarantee, Lender's bank remits the loan proceeds to the guaranteeing bank. Guaranteeing bank acts upon pay orders and pays the Lender's Points and Placement Fee.
[To convince the Investors'] It is compulsory for all Borrowers/project owners of their Project to be insured...For More Info.(Keyman Insurance Policies Coverage) for projects - Go to this Page for a Private & Confidential Professional - Evaluation !
PROCESSING OF APPLICATION FOR LOAN OFFER FROM PRINCIPAL FUNDER THE PROCESSING FEES RANGES FROM:
Min. USD$ 10,000 to US$ 50,000 from the Applicant or Owner of the project.
However, We try not to charge any upfront fees or cost, but we were swamped with superfluous applicants where borrowers had no cash at all and a matter of fact not even a few thousand dollars but were expecting lenders to fund them MILLIONS, just because they have access to a property or have a dream !
WON'T YOU AGREE THAT IT COST MONEY TO MAKE MONEY ?THEREFORE, THOSE WHO STILL DO NOT BELIEVE IN UPFRONT FEES AND COST TO SECURE MILLIONS NEED NOT APPLY TO INCITARIO (FINANCIAL) GROUP OR OUR INVESTMENT BANKERS'PRINCIPAL / FUNDERS & COLLATERAL / GUARANTEES PROVIDERS
While Our Principal funders is fully committed to their clients' successes and can assist or entertain the most difficult project funding WITH AS LITTLE AS 80% TO 90% REFUNDABLE CASH DEPOSIT, STANDBY LETTERS OF CREDIT, PRIME BANK GUARANTEES, US TREASURIES, CERTIFICATE OF DEPOSIT & GOLD CERTIFICATES can be used, as loan collateral and /or equity against the 100% loan amount required.
Some Reference Sources for your Reference !!! Check it out !
Email us for more information and ask for an Evaluation form , fill it up and fax it to our Corporate offices, OR SIMPLY CLICK TO FILL UP OUR UNDERWRITING & PROCESSING FORM HERE! FILL IN YOUR DETAILS IN EMAIL FORM HERE!
OUR WORKING SYSTEMS...We provide quick response and maintaining the Utmost Confidentiality ! (INCITARIO GROUP) - INCITARIO WORLDWIDE INVESTMENTS LTD (ASIA-PACIFIC OPERATIONS) - excels in all phases: * We assist you to structure your projects and merge you with Investment bankers who in turn offer Prime Bank Guarantees from TOP 500 European Bankers that can issue your lending bank.
* We help you place your business / projects proposal and prepare full underwriting, structuring and contemplating your proposals or memorandum offers to Investment bankers or Venture Capitalist worldwide. * Project Mergers & Acquisitions * Projects seeking Joint Venture Partners * Projects or Businesses seeking Guarantees/SBLC/Commitment Guarantee for security collateral to the Lending banks * Projects or Businesses that has a Guaranteeing fiduciary or Bank Guarantee from their own A+ rated bank & seeking for a Lending bank to Loan/finance their project. * Companies seeking Investors through International Marketing Campaigning.
Please Contact us at our Regional Support Office
Regional Financial Centre : Int'l Representative Office: USA - Legal & Compliance / Syndication Office
Hotline Tel:+1(435)330 7708
Singapore & Asia-Pacific Representative /Investment Banker :-
MR. WARREN C.ANDERSON
Int'l Mobile:(Singapore) +065 - 9381 5763
OR FAX US THE REQUIRED BRIEF DETAIL PROPOSAL TO OUR COMPLIANCE DEPT. BELOW :
** WCA Group Head Office) Asia Rep.
Vice-President: Warren C.Anderson
at Compliance & Loan Syndication Dept.
(Asia Office) Tel/Fax : 065 - 7666 842
(UK - London Office)Tel: +44(0)845 334 1935
Head Office:
WCA Group (ASIA-PACIFIC GROUP)
Regional Underwriting Group -
(Compliance & Processing Dept.)Fax: +1 (435) 330 7708
ALTERNATIVELY :-
FOR FASTER PROCESSING OF YOUR PROJECT, TO OUR BOARD ADVISORS TO EVALUATE, KINDLY SEND YOUR BUSINESS PLANS TO : Senior Partner (CEO)Investment Banking ( Advocators / Soliciting Agent): Mr.C.A Warren
For Faster processing & We take at least 10 days, if you send us your projects request through these methods: ** WE WOULD PREFER YOU (Email) TO US or (Fax) WITH A ATTACHMENT OF YOUR BUSINESS PLAN / FEASIBLE STUDIES OF THE PROJECT
ALL YOUR BRIEF BUSINESS PLAN MUST BE IN ATTACHMENT IN MICROSOFT WORD'97 / 2000 Doc.File, SO TO SAVE TIME AND MONEY
Goto Submit Form...For Our Board to Review Your Inquiry !
GROUP - Head Office | In-depth Funding Structure | Funding & Professional Services | Our Project Funding Track Records... | The Funding Process |
Copyright 2000 - INCITARIO Group, All Rights Reserved
isf_society@yahoo.com Disclaimer WCA GROUP - We reserve the right to reject financing requests due to lack of experience of the applicant and insufficent collateral backing, fraudulent practise of the applicant or project inadequacy. We cannot offer guarantee of how much, if any,funding will be obtained. We do not engage in the practice of law nor are we registered broker/dealers representing or engaging in the direct offer and sale of securities/instruments/collaterals and finance. |