PROCEDURES AND DOCUMENTATION

1. PROCEDURE TO RECEIVE INVESTMENT OF “FINANCIAL CAPITAL INVESTMENT LLC” WITH COLLATERAL SBLC 760

1.       The FINANCED company (Project Owner) provides the feasibility study of the project.

2.       FNANCED and FINANCIAL CAPITAL INVESTMENT LLC sign the agreement to give in one year the invest in thirteen (13) disbursement on the amount of the contract.

3.       The Financed requests collateral from his bank for 30% more than the value of the project.

4.       The Bank of Financed sends MT 799 to the Finance bank.

5.       FINANCIAL CAPITAL INVESTMENT, will respond to the Financed Bank with an MT 799 BPU indicating that they can send MT 760 for an amount of 30% more than the amount of the project in exchange for MT 103 for a value of 1,333% of the amount of the investment. to pay in 45 days, according to the contract with FINANCIAL CAPITAL INVESTMENT LLC.

6.       The bank of Financed sends MT 760 to Financer bank.

7.       FINANCIAL CAPITAL INVESTMENT LLC,  45 days after receipt of the SBLC transfers to TRUST BANK account of The Financed and FINANCIAL CAPITAL INVESTMENT LLC. will send MT 103 by the sum of 1.333% from investment to start the first phase of the projects according to the feasibility studies and schedule of the works. schedule of the works.

8.       FINANCIAL CAPITAL INVESTMENT LLC will send to the Trust Bank one (1) disbursement each thirty (45) days until complete the thirteen (13) disbursement of the contract.

 

2. IF THE PROJECT DOES NOT HAVE BANK BACKING AS COLLATERAL, THE FOLLOWING IS THE PROCEDURE TO TRANSFER 

THE BUSINESS DEPOSIT.

1. The “Financier”, within three (3) days after of accepted the pay of Business commiment Deposit, will places the contract in the Bank of the Financier to proof of will receipt of money and to pay taxes (which will not affect the total amount of the project to be financed and returns the copy of contract received by the bank, to the “Financed”.

2. The “Financed Partner” after of have copy of contract received by the Bank of the Financier, transfers the Business comminment Deposit to the Financer’s Bank Account.

3. The “Financer”, within fifteen (15) days after of received the business deposit from bank issuer of the SBLC, will send to Financier bank, the first swift MT 799 and after the MT 760, for the collateral SBLC of the project.

4. The “Financier” will give the “Financed Partner”, copy via swift to financed bank of the swift MT 799 and MT 760 sent to the Bank of the Financier, and too the copies of the swifts that will be send monthly to the trust bank account from MT 103 for the administration of the resources and the payments of the Project.

5. The financier returns the Business deposit to the bank account of the financed 45 banking days after receiving and verifying the MT 760, with the first disbursement, or, after 365 days if you request bank guarantee, for the total amount that you paid. Depending of the project to work.

SPECIAL CONDITIONS:

a)       That 100% of the requested investment will be for the implementation and execution of the project of the “Financed” but the unused money, the financier may temporarily use them.

b)      The profits generated by the project during its life will be 50% for the Financed and 50% for the Financier.

c)       If there are losses, they will be borne by the “Financier”.

d)      The Project will be audited by the multinational SGS, or any other similar corporation.

e)      If the feasibility studies of the investments show high results or over costs and is not in line with the investment here contracted, the Trustee and SGS retain the excess and money will be returned to the “Financier” -Investor.

f)        The money that remains in the trust bank will be used by the financier in its financial platforms, money in the platforms that by law must return to the account that sent it, and the profits of that investment in one hundred percent belong to the financier.

g)       The parties declare that the origin of the funds or monetary resources used or linked directly or indirectly in this Contract, come from legal sources of their activities, and that they are not related to drug trafficking, money laundering activities or associated with acts of terrorism.

h)      Copy of the passports of the representatives, and of registration certificates of the two companies that merge to work in partnership, since today, make an integral part of this agreement.

i)        The hiring with the construction companies or alliances with companies or with individuals to achieve the maximum success of the investment project and of construction, change of banks, change of fiduciaries, etc., will be inform and be included by means of an annex which will form an integral part of this contract.

j)        For all legal and judicial purposes, this Agreement shall be governed by the Laws of Kosovo, Dubai or Colombia and/or in the country of the financed project, to whose jurisdiction chosen by the affected party, the Parties agree to submit.

k)       Agreement shall be made effective with the electronic signature thereof. Electronic signatures will be valid in the event that it is necessary to go to any court.

DOCUMENTATION

 LOI.

 CIS.

 Submit application form.

 Feasibility study, Business plan, cash flow, time table.

 Bank confirmation letter for the cash balance.

 The documentation of the assets.

 FINANCIAL CAPITAL INVESTMENT LLC.