|
|
Anglo Asian Investments is an executive level financial and management consulting firm that provides support to corporations, financial institutions and high net worth individuals
|
| |||||||
The Lowest Rates In The World
8% - 8.¼% - 8.½
FOR THESE SPECIAL LOANS OUR LENDERS REQUIRE THAT THE COLLATERAL FOR THE LOAN EXISTS IN THE FORM OF NEGOTIABLE INSTRUMENTS THAT ARE RATED AND TRADED IN THE SECONDARY MARKETS THAT CAN EASILY BE LIQUIDATED IN THE UNITED STATES OR OTHER MAJOR SECONDARY MARKETS IN EUROPE AND ASIA, SUCH AS:
In addition to equity financing, Anglo Asian Investments. can assist companies with assets suitable as collateral to arrange financing. One particular financing facilities requirement is as follows:
FINANCING FACILITY
General Description:
Loan Disbursement:
As requested by the borrower in the form of a use of funds schedule approved by the lender which commences between 45 and 60 days after approval, all documents are executed, payment of loan origination fee, and funds placed in escrow.
Early Pay Off of the Loan:
No charge or penalty for pre-payment.
Disbursement Guarantee:
Guarantee assuring lender’s performance of timely disbursement of schedule of funding to borrower in form of a bank commitment from a recognized bank in Great Britain, or United States of America with specific dates and dollar amounts.
Origination Fee: To the lender, 2% payable at time of the first draw-down.
ECSL Fees:
Payable at the time of first draw of loan as negotiated.
Escrow Funds:
10% of the gross loan in cash must be available from a recognized acceptable bank for placement into a bank escrow in Great Britain or U.S.A., in an interest bearing account with such escrow instruction approved by the borrower. At the lenders option, the 10% cash for escrow can be reduced to 5% for large construction projects (over US$100 million) with disbursement schedules over a six (6) month period of time.
Safety of Escrow Funds:
The escrow bank assumes the fiduciary responsibility for the safety of the borrower’s escrow funds as per the borrower’s approved escrow instructions.
Loan Documentation:
About one-tenth of that required by standard bank loans.
Construction Loans:
90% of loan proceeds drawn per schedule, final 10% held and released 90 days after C of O is issued.
Cancellation:
If borrower elects to withdraw loan application prior to funding, escrow funds (10%) will be released to borrower within 5 days of lenders receipt of written notice from borrower.
Procedure:
Borrower submits
(a) 1-3 page project outline,
(b) disbursement schedule of the loan proceeds,
(c) name of the bank and country from where the proof of funds letter will originate.
Borrower will be notified by Anglo Asian Investments of the lender’s acceptance or denial of the project requested within 5 banking days.
If accepted, borrower will be asked to provide
(a) proof of funds of escrow deposit no older than 7 days from the date it is provided,
(b) ECSL’s standard authority documents including non circumvention and commission agreement, mandate and processing cost agreement. Borrower provides the requested documents to Anglo Asian Investments for forwarding on to the lender. Thereafter all further dealings are between the lender and the borrower.
Lender mails directly to the borrower, the transaction and loan documents to review and complete including the escrow instructions. Lender and borrower discuss the project on telephone/fax, and if necessary in person at the lender’s offices, and insure a comfort level for both. Upon acceptance, borrower returns requested documents and transfers the escrow funds (10%). Lender completes its due diligence, at lender’s cost.
Within 10 to 15 calendar days, borrower will receive a bank commitment of intent to fund per schedule as agreed in borrowers request.Lender and borrower remain in contact through the funding process. Anglo Asian Investments. commissions are paid directly by lender per submitted fee agreement, which are incorporated into the transaction agreement between the borrower and lender.
After receipt of the proof of funds letter, the lender will provide sufficient information to satisfy any of the borrowers concerns over the lender’s ability to fund, including references from recent transactions.
THE TERMS AND INFORMATION CONTAINED IN THIS COMMUNICATION AND ATTACHMENTS ARE FOR ILLUSTRATIVE PURPOSES ONLY AND NOT A STATEMENT OF ACCURACY, OFFER, OR COMMITMENT TO PROVIDE A LOAN COMMITMENT . IT IS ALSO UNDERSTOOD THAT THIS INFORMATION IS TO BE KEPT IN THE STRICTEST CONFIDENCE AND NOT TO BE USED FOR ANY OTHER PURPOSE OTHER THAN TO SUPPLY YOU WITH INFORMATION THAT YOU REQUESTED WHICH OUR COMPANY HAS NOT SOLICITED.
SPECIMEN PROOF OF FUNDS
Date:
To: Borrowers Name
Borrowers Address
Ref: Confirmation of Funds
(Borrowers Name and Account Number)
Dear (Borrowers Name)
At your request, we hereby confirm that the sum of (amount in words) United States Dollars (US$ in numbers) is available in your account as of today’s date.
These are good, clean and clear cash funds of legal origin and free from any liens or encumbrances. These cash funds are immediately and unconditionally available to you for use at your sole discretion and will be transferred per your instructions.
Authorized Bank Officers
(Two (2) Bank Officers Signatures Required)
By: (Bank Officers Name Typed) (Bank Officers Name Typed)
By: (Bank Officers Title) (Bank Officers Title)
(Direct Phone and Fax Number) (Direct Phone and Fax Number) (Authorized Signature) (Authorized Signature)
"COLLATERAL" GUARANTEE FINANCING
Anglo Asian Investments. offers through "Private Placement" a unique range of "Collateral" services in providing access to Guarantee Facilities. With the increasing need of business and projects for competitive long term financing programs, especially in a tight money environment, the demand for sophisticated Guarantee Facilities is growing rapidly. Borrowers, many of them not fully conversant with the complicated and time consuming documentation process necessary to make a loan proposal viable, often require the intervention of a third party who can provide full assurance for repayment of the financial assurance for repayment of the financial obligations to the lender.
Anglo Asian Investments. provide through "Private Placement" a commitment to secure a fully collateralized guarantee. The collateral may include instruments issued by Prime International Banks, Promissory Notes, Bonds, and Standby Letters of Credit, Standby Commitments, and related instruments.
A borrower presentation of "Collateral" or "Bank Guarantees" to the lenders has greater weight when it is fully supported by an irrevocable Letter of Commitment to provide a Loan Guarantee that fully protects both the borrower and the lender. The borrower knows that repayment of his loan is assured while the lender rests comfortably in the knowledge that the loan is fully secured.
With this form of guarantee the borrower has an instrument of substance to attract favorable attention of the lenders – and the likelihood of acceptance by a Private Lender or International Financial Institution is enhanced when a loan proposal can be guaranteed.
We trust that we have clarified the intriguing world of Anglo Asian Investments World-Wide Equity Financing Programs. We will be happy to answer any questions you may have, relating to this opportunity and provide you with additional details regarding any of our devoted services.
Please click here to inform us the full particulars of your situation and what you wish to accomplish. We will review your situation and offer to you a custom fitted solution. 95% of the time it will be simple to understand and 100% of the time it will be the least expensive alternative.
If you would like to obtain further details surrounding World-Wide Equity Financing Programs or wish to discuss any matter in complete confidence, please
click here
to contact:
Mr. John Douglas
Anglo Asian Investments World-Wide Equity Financing Division.
Please click here to explain us your needs, and our customer services staff will be happy to provide you with all the information you need.
| Please feel free to contact Anglo Asian Investments if you believe opening a Flexible Currency Trading Account may be appropriate in your particular situation at the present time. Any communication with us is considered PRIVILEGED and CONFIDENTIAL. |
|
 | There is only one Anglo Asian Investments. Our scope, financial strength, balance, depth of talent and integrity have made us our clients' trusted global advisor. |  |
Anglo Asian Investments  |
|
