|
WORLDWIDE FINANCIAL SERVICES, PROJECT FINANCING, COMMERCIAL LOANS,
UNSECURED LOANS, BUSINESS
PARTNERING AND JOINT VENTURE OFFERS.
FUNDING INFORMATION AND PROCEDURES
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
This provides you with the necessary information you need to
consider using our services. Should you
need additional details please do not hesitate contacting us. Our
Maduro & Curiel's Bank NV an
investment and financial banking firm is based in the Netherlands
which also provides the following services.
[1] Business Partnering and Joint Venture Offers.
[2] Unsecured loans, Commercial loans
[3] Worldwide project financing
We assist individuals, companies, partnership, organizations and
multinational corporations in
achieving their financial requirements; we are lending and
investing bank. Our firm assists
entrepreneurs, individuals and organizations seeking for capital
with all required funds. The real plus working with us is that we
already have Lending and investing affiliate banks in our database.
[a] We know what lenders and investors are looking for and we will
provide you with valuable insight
as to the best way to fill out the necessary papers that will
satisfy their requirement.
[b] Our many contacts with investment banks, private investors and
share holders help us to expedite
funding to high risk clients with strong potential that may not
otherwise qualify for funding.
[c] Many lending/investing banks we know or in contact with,
provide range of funding including working
capital loans; unsecured loans, international real estate loans,
assets based financing.
Our capital locating is based in the search methods that have been
developed as well as our direct
contacts with many lenders and investor since 1998. The
international network of contacts provides
clients with the best opportunity to obtain loans and investment
approval at favorable terms and
rates, regardless whether they qualify for funding at their local
banks or not.
==================================================================
FINANCE
~~~~~~~~
Available from US$ US$ 200,000 to over US$ 1 Billion. Loans are
made for business purposes only,
projects executive summary must be viable.
financing has direct contact with numerous International and
Offshore Commercial
Lending and Investing Banking Firms are ready to meet all your Funding Needs.
[2]Because many of these Funders are not regulated or managed by
the same people as traditional
Lenders, they are free to make Loans solely on the viability of your Project.
[3]These asset and non-asset based Lenders are located throughout
the World and are always looking
for profitable ways to invest.
[4]Our contacts underwrite loans, which are backed by
income-producing properties, or other
acceptable collateral anywhere in the United States, the Americas,
Asia, Europe, Africa and in many
other parts of the World.
[5]Most Loans would have fixed interest that is usually based on
LIBOR plus amargin.
[6]Typically, loan amounts range form 80% to up to 100% of the
property value, with a term of 5, 7,
10, 15 or 20 years, and with 15 to 30-year amortization schedules
[7]Grace periods for repayment are negotiable and relate to the
type of project.
The time to process and finalize an application is typically two to
three months from our agreements
being signed and received to the funding being completed, in spite
of this it may be possible to
finalize an application in a much shorter period depending on the
complexity and type of
transaction. Should you decide to move ahead with this kind of
Funding, the Funding Institution will
devote several weeks or months to establish funding. They will not
work without compensation and
will request a commitment to cover part of their due diligence
costs and/or on-site visit. Part of
the rationale is to protect themselves against fictitious
statements or documents provided by a
Client that would destroy a successful funding scenario or a
possible decision by the Client to look
elsewhere after several weeks or months of work on the part of the Lender
INTERNATIONAL COMMERCIAL REAL ESTATE FINANCE
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Available from US$ 5000,000 No Maximum - Funding for: Acquisition
Construction Development
Existing Refinance - and Joint Ventures. Up to 100% LTV Loans and
Equity Funds for:
Mortgage and commercial real estate loan
Oil and gas exploration financing
Resorts, hotels and casino development
Ocean vessels and aircraft construction
Humanitarian project financing
Motion pictures
Telecom development
Infrastructure project
Mining projects
Hospital & health care centers
Entertainment centers
Food processing projects
Textile projects
Manufacturing projects.
Energy projects
IT technology
Agro- Business
Business and commercial project
Transportation development
Timber and forestry projects
Name it, if its legal we will consider it for financing.
ANNUAL INTEREST RATES:
~~~~~~~~~~~~~~~~~~~~~~
US$ 200,0000.00 to US$ 50,000,000.00---------- LIBOR + 2%
US$ 50,0000,0000.00 to US$ 100,000,000.00--- LIBOR + 1%
US$100,000,000.00 Plus---- LIBOR + 3/4%
LOAN TERMS.
~~~~~~~~~~~
[1] Up to 100% project financing [After Retainer payment}
[2] Term loan--------------- 1 to 30 years
[3] Collateral-------------Must be real estate or other fixed assets
[4] Grace period for repayment-----Negotiable
[5] Prepayment penalties---- None
[6] No accrued interest until the project is completed
[7] No principal payment until the project is completed
[8] No ownership/equity ownership by lenders
[9] Up to 100% project financing
[10] Debt financing [loan guaranteed on assets financed]
[11] Insurance wrap guarantee facilities available
[12] Funding for difficult projects to finance.
[13] Activation of an escrow account with the funding and
investment bank with 1% face value of the requested sum
The time to process and finalize on application is typically two to
three months from the agreement
(FAA) being signed and received to the funding being completed. In
spite of this its possible to
finalize application in a much shorter period depending on the
complexity and the type of
transaction. Should you decide to move ahead with this kind of
funding, the funding institutions
will devote several weeks or months to establish funding. Some of
them will not work without
compensation and will request commitment to cover part of this
diligence costs and/or on site
visits. Part of the rationale is to protect themselves against
fictitious statement or documents
provided by the client that would destroy a successful funding
scenario or a decision by the client
to look for funding elsewhere after several weeks or months of work
by the lender / investor.
======================================================================
For every loan or investment request, we would need a completed
application form (please dont send
us an application form if youre not prepared to work with us as
explained in our terms and conditions) and an Executive Summary or
a brief
project description to start with; a Business Plan if available -
may be forwarded by e-mail or
courier at a later stage. Local financing might be available and
your best solution. If
you feel that the above is of interest, we would be pleased to
receive your completed application
form for your project. Upon receiving your Application Form and
Executive Summary, well respond
within 2-3 days and report to you our funding recommendations,
positive or negative. Please dont
send proposals without a completed application form; these cannot
be processed.
FUNDING PROCEDURES.
~~~~~~~~~~~~~~~~~~
The process starts after receiving the application forms of your
business plan/project proposal and
other documentations that is available or to be made available.
After reviewing your application and
executive summary, we look at five factors market potential,
management strength, business model,
product, customers and competitiveness. We shall require a clear
concise description of business or
project. There might be a need on our part to edit them if necessary.
The project proposal or business plan you present is your most
important tool when you need fund
raising. Please bear in mind you will never get a second chance to
make first impression. The
business plan/project proposal we prepare or edit on your behalf
will impress the perspective
investors or lenders and may make the difference in getting funded
or not getting funded. The
business plan or proposal supplies all the information that an
investor, ever needs to evaluate your
project. Its easier to get immediate interest from a financier
when you provide them will
everything they need and in the format they prefer. We require a
clear, concise and complete
description of your business or project.
[1] Our evaluation consist of contacting five to ten selected
investing/ lending banks from our database
that most likely could have an initial interest in your project. We
only consider projects viable
when at least 20% of the lenders, investors we conduct show on
initial interest in the possible
funding of the project.
[2] Once we agree to accept your project, clients will require to
activate an escrow account with
the funding bank with 1 % face value of the requested sum, as we
will ask you to sign our
Loan/Investment financial
advisory agreement that will recite the services of Maduro &
Curiels Bank and it affiliates is to
provide, the documentations that will have to be submitted to us (Maduro &
Curiels Bank and it affiliates). As previously explained should
the project be taken to completion.
[3] An inspection team will be delegated by the banks involved for
a conclusive discussions before
funding/investing .
[4] Maduro & Curiels Bank and its affiliates will present your
project to selected financial
sources, companies and other international lenders, and contact up
to 100 (if necessary) financial
institutions and private investors
[5] As soon as one or more financial institutions and / or private
investors, requires a business
plan / project proposal for their review. If not yet received, we
will need you to send your
business plan / proposal to Maduro & Curiels Bank and it
affiliates by e-mail (preferred) or MS
word or PDF documents on a floppy disk or zip file by DHL, UPS or
Fed express.
[6] The prospective investing/lending banks will examine your
business plan / project proposal your
team, mission, vision, strategy and other opportunities more
closely. If they are satisfied with the
business model, project, they might wish to meet with the
management team or carry out site visit,
once they have reviewed your introduction, they will pass the
proposal to the next stage of their
evaluation process.
[7] In most cases, they would hope to reach the negation stage
within 2 to 4 weeks after reviewing
the business plan/ project proposal. Each deal is different, so it
is difficult to give a precise of
the total process time to complete, but we estimate between 30 and 60 days.
[8] Once they agree on the terms and conditions of the deal, they
enter the final due diligence
stage. At this stage they complete their legal, accounting and
business review in order to obtain
confirmation of all the information collected in the previous steps.
[9] Completion Once the due agreed by all parties, the lawyers will
draw up an agreement in
principle, and then the legal binding completion documents the
entrepreneurs ensuring of cause that
he diligence is complete the terms of the deal can be finally
negotiated and, once understands all
the legalities included herein.
|
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| Posted by |
Edward G. Logema
|
| e-Mail | Contact company |
Company
| Maduro & Curiel's Bank NV
| | Address | Plaza Jojo Correa 2 - 4,PO Box 305 | City & ZIP
| Curaao-031
| Country
| Netherlands 
| Phone
| For registered Members only.
| Fax
| For registered Members only.
| | Key Customers / Clientele | Financing-Loans-Investments | | Company Profile | WORLDWIDE FINANCIAL SERVICES, PROJECT FINANCING, COMMERCIAL LOANS,
UNSECURED LOANS, BUSINESS
PARTNERING AND JOINT VENTURE OFFERS.
FUNDING INFORMATION AND PROCEDURES
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
This provides you with the necessary information you need to
consider using our services. Should you
need additional details please do not hesitate contacting us. Our
Maduro & Curiel's Bank NV an
investment and financial banking firm is based in the Netherlands
which also provides the following services.
[1] Business Partnering and Joint Venture Offers.
[2] Unsecured loans, Commercial loans
[3] Worldwide project financing
We assist individuals, companies, partnership, organizations and
multinational corporations in
achieving their financial requirements; we are lending and
investing bank. Our firm assists
entrepreneurs, individuals and organizations seeking for capital
with all required funds. The real plus working with us is that we
already have Lending and investing affiliate banks in our database.
[a] We know what lenders and investors are looking for and we will
provide you with valuable insight
as to the best way to fill out the necessary papers that will
satisfy their requirement.
[b] Our many contacts with investment banks, private investors and
share holders help us to expedite
funding to high risk clients with strong potential that may not
otherwise qualify for funding.
[c] Many lending/investing banks we know or in contact with,
provide range of funding including working
capital loans; unsecured loans, international real estate loans,
assets based financing.
Our capital locating is based in the search methods that have been
developed as well as our direct
contacts with many lenders and investor since 1998. The
international network of contacts provides
clients with the best opportunity to obtain loans and investment
approval at favorable terms and
rates, regardless whether they qualify for funding at their local
banks or not.
==================================================================
FINANCE
~~~~~~~~
Available from US$ US$ 200,000 to over US$ 1 Billion. Loans are
made for business purposes only,
projects executive summary must be viable.
financing has direct contact with numerous International and
Offshore Commercial
Lending and Investing Banking Firms are ready to meet all your Funding Needs.
[2]Because many of these Funders are not regulated or managed by
the same people as traditional
Lenders, they are free to make Loans solely on the viability of your Project.
[3]These asset and non-asset based Lenders are located throughout
the World and are always looking
for profitable ways to invest.
[4]Our contacts underwrite loans, which are backed by
income-producing properties, or other
acceptable collateral anywhere in the United States, the Americas,
Asia, Europe, Africa and in many
other parts of the World.
[5]Most Loans would have fixed interest that is usually based on
LIBOR plus amargin.
[6]Typically, loan amounts range form 80% to up to 100% of the
property value, with a term of 5, 7,
10, 15 or 20 years, and with 15 to 30-year amortization schedules
[7]Grace periods for repayment are negotiable and relate to the
type of project.
The time to process and finalize an application is typically two to
three months from our agreements
being signed and received to the funding being completed, in spite
of this it may be possible to
finalize an application in a much shorter period depending on the
complexity and type of
transaction. Should you decide to move ahead with this kind of
Funding, the Funding Institution will
devote several weeks or months to establish funding. They will not
work without compensation and
will request a commitment to cover part of their due diligence
costs and/or on-site visit. Part of
the rationale is to protect themselves against fictitious
statements or documents provided by a
Client that would destroy a successful funding scenario or a
possible decision by the Client to look
elsewhere after several weeks or months of work on the part of the Lender
INTERNATIONAL COMMERCIAL REAL ESTATE FINANCE
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Available from US$ 5000,000 No Maximum - Funding for: Acquisition
Construction Development
Existing Refinance - and Joint Ventures. Up to 100% LTV Loans and
Equity Funds for:
Mortgage and commercial real estate loan
Oil and gas exploration financing
Resorts, hotels and casino development
Ocean vessels and aircraft construction
Humanitarian project financing
Motion pictures
Telecom development
Infrastructure project
Mining projects
Hospital & health care centers
Entertainment centers
Food processing projects
Textile projects
Manufacturing projects.
Energy projects
IT technology
Agro- Business
Business and commercial project
Transportation development
Timber and forestry projects
Name it, if its legal we will consider it for financing.
ANNUAL INTEREST RATES:
~~~~~~~~~~~~~~~~~~~~~~
US$ 200,0000.00 to US$ 50,000,000.00---------- LIBOR + 2%
US$ 50,0000,0000.00 to US$ 100,000,000.00--- LIBOR + 1%
US$100,000,000.00 Plus---- LIBOR + 3/4%
LOAN TERMS.
~~~~~~~~~~~
[1] Up to 100% project financing [After Retainer payment}
[2] Term loan--------------- 1 to 30 years
[3] Collateral-------------Must be real estate or other fixed assets
[4] Grace period for repayment-----Negotiable
[5] Prepayment penalties---- None
[6] No accrued interest until the project is completed
[7] No principal payment until the project is completed
[8] No ownership/equity ownership by lenders
[9] Up to 100% project financing
[10] Debt financing [loan guaranteed on assets financed]
[11] Insurance wrap guarantee facilities available
[12] Funding for difficult projects to finance.
[13] Activation of an escrow account with the funding and
investment bank with 1% face value of the requested sum
The time to process and finalize on application is typically two to
three months from the agreement
(FAA) being signed and received to the funding being completed. In
spite of this its possible to
finalize application in a much shorter period depending on the
complexity and the type of
transaction. Should you decide to move ahead with this kind of
funding, the funding institutions
will devote several weeks or months to establish funding. Some of
them will not work without
compensation and will request commitment to cover part of this
diligence costs and/or on site
visits. Part of the rationale is to protect themselves against
fictitious statement or documents
provided by the client that would destroy a successful funding
scenario or a decision by the client
to look for funding elsewhere after several weeks or months of work
by the lender / investor.
======================================================================
For every loan or investment request, we would need a completed
application form (please dont send
us an application form if youre not prepared to work with us as
explained in our terms and conditions) and an Executive Summary or
a brief
project description to start with; a Business Plan if available -
may be forwarded by e-mail or
courier at a later stage. Local financing might be available and
your best solution. If
you feel that the above is of interest, we would be pleased to
receive your completed application
form for your project. Upon receiving your Application Form and
Executive Summary, well respond
within 2-3 days and report to you our funding recommendations,
positive or negative. Please dont
send proposals without a completed application form; these cannot
be processed.
FUNDING PROCEDURES.
~~~~~~~~~~~~~~~~~~
The process starts after receiving the application forms of your
business plan/project proposal and
other documentations that is available or to be made available.
After reviewing your application and
executive summary, we look at five factors market potential,
management strength, business model,
product, customers and competitiveness. We shall require a clear
concise description of business or
project. There might be a need on our part to edit them if necessary.
The project proposal or business plan you present is your most
important tool when you need fund
raising. Please bear in mind you will never get a second chance to
make first impression. The
business plan/project proposal we prepare or edit on your behalf
will impress the perspective
investors or lenders and may make the difference in getting funded
or not getting funded. The
business plan or proposal supplies all the information that an
investor, ever needs to evaluate your
project. Its easier to get immediate interest from a financier
when you provide them will
everything they need and in the format they prefer. We require a
clear, concise and complete
description of your business or project.
[1] Our evaluation consist of contacting five to ten selected
investing/ lending banks from our database
that most likely could have an initial interest in your project. We
only consider projects viable
when at least 20% of the lenders, investors we conduct show on
initial interest in the possible
funding of the project.
[2] Once we agree to accept your project, clients will require to
activate an escrow account with
the funding bank with 1 % face value of the requested sum, as we
will ask you to sign our
Loan/Investment financial
advisory agreement that will recite the services of Maduro &
Curiels Bank and it affiliates is to
provide, the documentations that will have to be submitted to us (Maduro &
Curiels Bank and it affiliates). As previously explained should
the project be taken to completion.
[3] An inspection team will be delegated by the banks involved for
a conclusive discussions before
funding/investing .
[4] Maduro & Curiels Bank and its affiliates will present your
project to selected financial
sources, companies and other international lenders, and contact up
to 100 (if necessary) financial
institutions and private investors
[5] As soon as one or more financial institutions and / or private
investors, requires a business
plan / project proposal for their review. If not yet received, we
will need you to send your
business plan / proposal to Maduro & Curiels Bank and it
affiliates by e-mail (preferred) or MS
word or PDF documents on a floppy disk or zip file by DHL, UPS or
Fed express.
[6] The prospective investing/lending banks will examine your
business plan / project proposal your
team, mission, vision, strategy and other opportunities more
closely. If they are satisfied with the
business model, project, they might wish to meet with the
management team or carry out site visit,
once they have reviewed your introduction, they will pass the
proposal to the next stage of their
evaluation process.
[7] In most cases, they would hope to reach the negation stage
within 2 to 4 weeks after reviewing
the business plan/ project proposal. Each deal is different, so it
is difficult to give a precise of
the total process time to complete, but we estimate between 30 and 60 days.
[8] Once they agree on the terms and conditions of the deal, they
enter the final due diligence
stage. At this stage they complete their legal, accounting and
business review in order to obtain
confirmation of all the information collected in the previous steps.
[9] Completion Once the due agreed by all parties, the lawyers will
draw up an agreement in
principle, and then the legal binding completion documents the
entrepreneurs ensuring of cause that
he diligence is complete the terms of the deal can be finally
negotiated and, once understands all
the legalities included herein.
| | URL | For registered Members only. | | Rating |  (0 reviews) | | Popular tags | | |
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 | | Keywords (seperated by comma) | FINANCING-LOANS-INVESTMENTS | | Product Specifications |
[1] Business Partnering and Joint Venture Offers.
[2] Unsecured loans, Commercial loans
[3] Worldwide project financing | | Industry Category | Bank-Finance-Loans | | Quality/Safety Certifications | | | Delivery Lead Time | ANY | | Payment & Price Terms | Swift Transfers | | My Offers |
WORLDWIDE FINANCIAL SERVICES, PROJECT FINANCING, COMMERCIAL LOANS,
UNSECURED LOANS, BUSINESS
PARTNERING AND JOINT VENTURE OFFERS.
FUNDING INFORMATION AND PROCEDURES
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
This provides you with the necessary information you need to
consider using our services. Should you
need additional details please do not hesitate contacting us. Our
Maduro & Curiel's Bank NV an
investment and financial banking firm is based in the Netherlands
which also provides the following services.
[1] Business Partnering and Joint Venture Offers.
[2] Unsecured loans, Commercial loans
[3] Worldwide project financing
We assist individuals, companies, partnership, organizations and
multinational corporations in
achieving their financial requirements; we are lending and
investing bank. Our firm assists
entrepreneurs, individuals and organizations seeking for capital
with all required funds. The real plus working with us is that we
already have Lending and investing affiliate banks in our database.
[a] We know what lenders and investors are looking for and we will
provide you with valuable insight
as to the best way to fill out the necessary papers that will
satisfy their requirement.
[b] Our many contacts with investment banks, private investors and
share holders help us to expedite
funding to high risk clients with strong potential that may not
otherwise qualify for funding.
[c] Many lending/investing banks we know or in contact with,
provide range of funding including working
capital loans; unsecured loans, international real estate loans,
assets based financing.
Our capital locating is based in the search methods that have been
developed as well as our direct
contacts with many lenders and investor since 1998. The
international network of contacts provides
clients with the best opportunity to obtain loans and investment
approval at favorable terms and
rates, regardless whether they qualify for funding at their local
banks or not.
==================================================================
FINANCE
~~~~~~~~
Available from US$ US$ 200,000 to over US$ 1 Billion. Loans are
made for business purposes only,
projects executive summary must be viable.
financing has direct contact with numerous International and
Offshore Commercial
Lending and Investing Banking Firms are ready to meet all your Funding Needs.
[2]Because many of these Funders are not regulated or managed by
the same people as traditional
Lenders, they are free to make Loans solely on the viability of your Project.
[3]These asset and non-asset based Lenders are located throughout
the World and are always looking
for profitable ways to invest.
[4]Our contacts underwrite loans, which are backed by
income-producing properties, or other
acceptable collateral anywhere in the United States, the Americas,
Asia, Europe, Africa and in many
other parts of the World.
[5]Most Loans would have fixed interest that is usually based on
LIBOR plus amargin.
[6]Typically, loan amounts range form 80% to up to 100% of the
property value, with a term of 5, 7,
10, 15 or 20 years, and with 15 to 30-year amortization schedules
[7]Grace periods for repayment are negotiable and relate to the
type of project.
The time to process and finalize an application is typically two to
three months from our agreements
being signed and received to the funding being completed, in spite
of this it may be possible to
finalize an application in a much shorter period depending on the
complexity and type of
transaction. Should you decide to move ahead with this kind of
Funding, the Funding Institution will
devote several weeks or months to establish funding. They will not
work without compensation and
will request a commitment to cover part of their due diligence
costs and/or on-site visit. Part of
the rationale is to protect themselves against fictitious
statements or documents provided by a
Client that would destroy a successful funding scenario or a
possible decision by the Client to look
elsewhere after several weeks or months of work on the part of the Lender
INTERNATIONAL COMMERCIAL REAL ESTATE FINANCE
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Available from US$ 5000,000 No Maximum - Funding for: Acquisition
Construction Development
Existing Refinance - and Joint Ventures. Up to 100% LTV Loans and
Equity Funds for:
Mortgage and commercial real estate loan
Oil and gas exploration financing
Resorts, hotels and casino development
Ocean vessels and aircraft construction
Humanitarian project financing
Motion pictures
Telecom development
Infrastructure project
Mining projects
Hospital & health care centers
Entertainment centers
Food processing projects
Textile projects
Manufacturing projects.
Energy projects
IT technology
Agro- Business
Business and commercial project
Transportation development
Timber and forestry projects
Name it, if its legal we will consider it for financing.
ANNUAL INTEREST RATES:
~~~~~~~~~~~~~~~~~~~~~~
US$ 200,0000.00 to US$ 50,000,000.00---------- LIBOR + 2%
US$ 50,0000,0000.00 to US$ 100,000,000.00--- LIBOR + 1%
US$100,000,000.00 Plus---- LIBOR + 3/4%
LOAN TERMS.
~~~~~~~~~~~
[1] Up to 100% project financing [After Retainer payment}
[2] Term loan--------------- 1 to 30 years
[3] Collateral-------------Must be real estate or other fixed assets
[4] Grace period for repayment-----Negotiable
[5] Prepayment penalties---- None
[6] No accrued interest until the project is completed
[7] No principal payment until the project is completed
[8] No ownership/equity ownership by lenders
[9] Up to 100% project financing
[10] Debt financing [loan guaranteed on assets financed]
[11] Insurance wrap guarantee facilities available
[12] Funding for difficult projects to finance.
[13] Activation of an escrow account with the funding and
investment bank with 1% face value of the requested sum
The time to process and finalize on application is typically two to
three months from the agreement
(FAA) being signed and received to the funding being completed. In
spite of this its possible to
finalize application in a much shorter period depending on the
complexity and the type of
transaction. Should you decide to move ahead with this kind of
funding, the funding institutions
will devote several weeks or months to establish funding. Some of
them will not work without
compensation and will request commitment to cover part of this
diligence costs and/or on site
visits. Part of the rationale is to protect themselves against
fictitious statement or documents
provided by the client that would destroy a successful funding
scenario or a decision by the client
to look for funding elsewhere after several weeks or months of work
by the lender / investor.
======================================================================
For every loan or investment request, we would need a completed
application form (please dont send
us an application form if youre not prepared to work with us as
explained in our terms and conditions) and an Executive Summary or
a brief
project description to start with; a Business Plan if available -
may be forwarded by e-mail or
courier at a later stage. Local financing might be available and
your best solution. If
you feel that the above is of interest, we would be pleased to
receive your completed application
form for your project. Upon receiving your Application Form and
Executive Summary, well respond
within 2-3 days and report to you our funding recommendations,
positive or negative. Please dont
send proposals without a completed application form; these cannot
be processed.
FUNDING PROCEDURES.
~~~~~~~~~~~~~~~~~~
The process starts after receiving the application forms of your
business plan/project proposal and
other documentations that is available or to be made available.
After reviewing your application and
executive summary, we look at five factors market potential,
management strength, business model,
product, customers and competitiveness. We shall require a clear
concise description of business or
project. There might be a need on our part to edit them if necessary.
The project proposal or business plan you present is your most
important tool when you need fund
raising. Please bear in mind you will never get a second chance to
make first impression. The
business plan/project proposal we prepare or edit on your behalf
will impress the perspective
investors or lenders and may make the difference in getting funded
or not getting funded. The
business plan or proposal supplies all the information that an
investor, ever needs to evaluate your
project. Its easier to get immediate interest from a financier
when you provide them will
everything they need and in the format they prefer. We require a
clear, concise and complete
description of your business or project.
[1] Our evaluation consist of contacting five to ten selected
investing/ lending banks from our database
that most likely could have an initial interest in your project. We
only consider projects viable
when at least 20% of the lenders, investors we conduct show on
initial interest in the possible
funding of the project.
[2] Once we agree to accept your project, clients will require to
activate an escrow account with
the funding bank with 1 % face value of the requested sum, as we
will ask you to sign our
Loan/Investment financial
advisory agreement that will recite the services of Maduro &
Curiels Bank and it affiliates is to
provide, the documentations that will have to be submitted to us (Maduro &
Curiels Bank and it affiliates). As previously explained should
the project be taken to completion.
[3] An inspection team will be delegated by the banks involved for
a conclusive discussions before
funding/investing .
[4] Maduro & Curiels Bank and its affiliates will present your
project to selected financial
sources, companies and other international lenders, and contact up
to 100 (if necessary) financial
institutions and private investors
[5] As soon as one or more financial institutions and / or private
investors, requires a business
plan / project proposal for their review. If not yet received, we
will need you to send your
business plan / proposal to Maduro & Curiels Bank and it
affiliates by e-mail (preferred) or MS
word or PDF documents on a floppy disk or zip file by DHL, UPS or
Fed express.
[6] The prospective investing/lending banks will examine your
business plan / project proposal your
team, mission, vision, strategy and other opportunities more
closely. If they are satisfied with the
business model, project, they might wish to meet with the
management team or carry out site visit,
once they have reviewed your introduction, they will pass the
proposal to the next stage of their
evaluation process.
[7] In most cases, they would hope to reach the negation stage
within 2 to 4 weeks after reviewing
the business plan/ project proposal. Each deal is different, so it
is difficult to give a precise of
the total process time to complete, but we estimate between 30 and 60 days.
[8] Once they agree on the terms and conditions of the deal, they
enter the final due diligence
stage. At this stage they complete their legal, accounting and
business review in order to obtain
confirmation of all the information collected in the previous steps.
[9] Completion Once the due agreed by all parties, the lawyers will
draw up an agreement in
principle, and then the legal binding completion documents the
entrepreneurs ensuring of cause that
he diligence is complete the terms of the deal can be finally
negotiated and, once understands all
the legalities included herein.
We look forward to hearing from you soon,
| | Product Portfolio / Other Products | | | Customers | Construction Projects,Agents,Investments Partners,Loan Clients | | Detailed Company Introduction |
WORLDWIDE FINANCIAL SERVICES, PROJECT FINANCING, COMMERCIAL LOANS,
UNSECURED LOANS, BUSINESS
PARTNERING AND JOINT VENTURE OFFERS.
FUNDING INFORMATION AND PROCEDURES
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
This provides you with the necessary information you need to
consider using our services. Should you
need additional details please do not hesitate contacting us. Our
Maduro & Curiel's Bank NV an
investment and financial banking firm is based in the Netherlands
which also provides the following services.
[1] Business Partnering and Joint Venture Offers.
[2] Unsecured loans, Commercial loans
[3] Worldwide project financing
We assist individuals, companies, partnership, organizations and
multinational corporations in
achieving their financial requirements; we are lending and
investing bank. Our firm assists
entrepreneurs, individuals and organizations seeking for capital
with all required funds. The real plus working with us is that we
already have Lending and investing affiliate banks in our database.
[a] We know what lenders and investors are looking for and we will
provide you with valuable insight
as to the best way to fill out the necessary papers that will
satisfy their requirement.
[b] Our many contacts with investment banks, private investors and
share holders help us to expedite
funding to high risk clients with strong potential that may not
otherwise qualify for funding.
[c] Many lending/investing banks we know or in contact with,
provide range of funding including working
capital loans; unsecured loans, international real estate loans,
assets based financing.
Our capital locating is based in the search methods that have been
developed as well as our direct
contacts with many lenders and investor since 1998. The
international network of contacts provides
clients with the best opportunity to obtain loans and investment
approval at favorable terms and
rates, regardless whether they qualify for funding at their local
banks or not.
==================================================================
FINANCE
~~~~~~~~
Available from US$ US$ 200,000 to over US$ 1 Billion. Loans are
made for business purposes only,
projects executive summary must be viable.
financing has direct contact with numerous International and
Offshore Commercial
Lending and Investing Banking Firms are ready to meet all your Funding Needs.
[2]Because many of these Funders are not regulated or managed by
the same people as traditional
Lenders, they are free to make Loans solely on the viability of your Project.
[3]These asset and non-asset based Lenders are located throughout
the World and are always looking
for profitable ways to invest.
[4]Our contacts underwrite loans, which are backed by
income-producing properties, or other
acceptable collateral anywhere in the United States, the Americas,
Asia, Europe, Africa and in many
other parts of the World.
[5]Most Loans would have fixed interest that is usually based on
LIBOR plus amargin.
[6]Typically, loan amounts range form 80% to up to 100% of the
property value, with a term of 5, 7,
10, 15 or 20 years, and with 15 to 30-year amortization schedules
[7]Grace periods for repayment are negotiable and relate to the
type of project.
The time to process and finalize an application is typically two to
three months from our agreements
being signed and received to the funding being completed, in spite
of this it may be possible to
finalize an application in a much shorter period depending on the
complexity and type of
transaction. Should you decide to move ahead with this kind of
Funding, the Funding Institution will
devote several weeks or months to establish funding. They will not
work without compensation and
will request a commitment to cover part of their due diligence
costs and/or on-site visit. Part of
the rationale is to protect themselves against fictitious
statements or documents provided by a
Client that would destroy a successful funding scenario or a
possible decision by the Client to look
elsewhere after several weeks or months of work on the part of the Lender
INTERNATIONAL COMMERCIAL REAL ESTATE FINANCE
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Available from US$ 5000,000 No Maximum - Funding for: Acquisition
Construction Development
Existing Refinance - and Joint Ventures. Up to 100% LTV Loans and
Equity Funds for:
Mortgage and commercial real estate loan
Oil and gas exploration financing
Resorts, hotels and casino development
Ocean vessels and aircraft construction
Humanitarian project financing
Motion pictures
Telecom development
Infrastructure project
Mining projects
Hospital & health care centers
Entertainment centers
Food processing projects
Textile projects
Manufacturing projects.
Energy projects
IT technology
Agro- Business
Business and commercial project
Transportation development
Timber and forestry projects
Name it, if its legal we will consider it for financing.
ANNUAL INTEREST RATES:
~~~~~~~~~~~~~~~~~~~~~~
US$ 200,0000.00 to US$ 50,000,000.00---------- LIBOR + 2%
US$ 50,0000,0000.00 to US$ 100,000,000.00--- LIBOR + 1%
US$100,000,000.00 Plus---- LIBOR + 3/4%
LOAN TERMS.
~~~~~~~~~~~
[1] Up to 100% project financing [After Retainer payment}
[2] Term loan--------------- 1 to 30 years
[3] Collateral-------------Must be real estate or other fixed assets
[4] Grace period for repayment-----Negotiable
[5] Prepayment penalties---- None
[6] No accrued interest until the project is completed
[7] No principal payment until the project is completed
[8] No ownership/equity ownership by lenders
[9] Up to 100% project financing
[10] Debt financing [loan guaranteed on assets financed]
[11] Insurance wrap guarantee facilities available
[12] Funding for difficult projects to finance.
[13] Activation of an escrow account with the funding and
investment bank with 1% face value of the requested sum
The time to process and finalize on application is typically two to
three months from the agreement
(FAA) being signed and received to the funding being completed. In
spite of this its possible to
finalize application in a much shorter period depending on the
complexity and the type of
transaction. Should you decide to move ahead with this kind of
funding, the funding institutions
will devote several weeks or months to establish funding. Some of
them will not work without
compensation and will request commitment to cover part of this
diligence costs and/or on site
visits. Part of the rationale is to protect themselves against
fictitious statement or documents
provided by the client that would destroy a successful funding
scenario or a decision by the client
to look for funding elsewhere after several weeks or months of work
by the lender / investor.
======================================================================
For every loan or investment request, we would need a completed
application form (please dont send
us an application form if youre not prepared to work with us as
explained in our terms and conditions) and an Executive Summary or
a brief
project description to start with; a Business Plan if available -
may be forwarded by e-mail or
courier at a later stage. Local financing might be available and
your best solution. If
you feel that the above is of interest, we would be pleased to
receive your completed application
form for your project. Upon receiving your Application Form and
Executive Summary, well respond
within 2-3 days and report to you our funding recommendations,
positive or negative. Please dont
send proposals without a completed application form; these cannot
be processed.
FUNDING PROCEDURES.
~~~~~~~~~~~~~~~~~~
The process starts after receiving the application forms of your
business plan/project proposal and
other documentations that is available or to be made available.
After reviewing your application and
executive summary, we look at five factors market potential,
management strength, business model,
product, customers and competitiveness. We shall require a clear
concise description of business or
project. There might be a need on our part to edit them if necessary.
The project proposal or business plan you present is your most
important tool when you need fund
raising. Please bear in mind you will never get a second chance to
make first impression. The
business plan/project proposal we prepare or edit on your behalf
will impress the perspective
investors or lenders and may make the difference in getting funded
or not getting funded. The
business plan or proposal supplies all the information that an
investor, ever needs to evaluate your
project. Its easier to get immediate interest from a financier
when you provide them will
everything they need and in the format they prefer. We require a
clear, concise and complete
description of your business or project.
[1] Our evaluation consist of contacting five to ten selected
investing/ lending banks from our database
that most likely could have an initial interest in your project. We
only consider projects viable
when at least 20% of the lenders, investors we conduct show on
initial interest in the possible
funding of the project.
[2] Once we agree to accept your project, clients will require to
activate an escrow account with
the funding bank with 1 % face value of the requested sum, as we
will ask you to sign our
Loan/Investment financial
advisory agreement that will recite the services of Maduro &
Curiels Bank and it affiliates is to
provide, the documentations that will have to be submitted to us (Maduro &
Curiels Bank and it affiliates). As previously explained should
the project be taken to completion.
[3] An inspection team will be delegated by the banks involved for
a conclusive discussions before
funding/investing .
[4] Maduro & Curiels Bank and its affiliates will present your
project to selected financial
sources, companies and other international lenders, and contact up
to 100 (if necessary) financial
institutions and private investors
[5] As soon as one or more financial institutions and / or private
investors, requires a business
plan / project proposal for their review. If not yet received, we
will need you to send your
business plan / proposal to Maduro & Curiels Bank and it
affiliates by e-mail (preferred) or MS
word or PDF documents on a floppy disk or zip file by DHL, UPS or
Fed express.
[6] The prospective investing/lending banks will examine your
business plan / project proposal your
team, mission, vision, strategy and other opportunities more
closely. If they are satisfied with the
business model, project, they might wish to meet with the
management team or carry out site visit,
once they have reviewed your introduction, they will pass the
proposal to the next stage of their
evaluation process.
[7] In most cases, they would hope to reach the negation stage
within 2 to 4 weeks after reviewing
the business plan/ project proposal. Each deal is different, so it
is difficult to give a precise of
the total process time to complete, but we estimate between 30 and 60 days.
[8] Once they agree on the terms and conditions of the deal, they
enter the final due diligence
stage. At this stage they complete their legal, accounting and
business review in order to obtain
confirmation of all the information collected in the previous steps.
[9] Completion Once the due agreed by all parties, the lawyers will
draw up an agreement in
principle, and then the legal binding completion documents the
entrepreneurs ensuring of cause that
he diligence is complete the terms of the deal can be finally
negotiated and, once understands all
the legalities included herein.
We look forward to hearing from you soon,
| | FOB Price & Port | 759000000000 | | Packaging Details |
WORLDWIDE FINANCIAL SERVICES, PROJECT FINANCING, COMMERCIAL LOANS,
UNSECURED LOANS, BUSINESS
PARTNERING AND JOINT VENTURE OFFERS.
FUNDING INFORMATION AND PROCEDURES
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
This provides you with the necessary informati | | Our Team | | | Web Site | For registered Members only. |
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| Product Details |
| Product id |
27130 |
| Visits |
613 |
| Date |
2006.12.16 |
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