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Self Employed
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Commercial Brokerage
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Commercial brokers in international finance and international bank guarantees (SBLC).
AYMAN SHAHER ALI ALRAWASHDEH

Commercial brokers in international finance and international bank guarantees (SBLC).

RE: Debt/Loan procedure 

In respond to our WhatsApp conversation,we give debt finance to project owners that needed loan for new and expansion projects.Our running time is minimum of 1 year and maximum of 15 years and interest rates is 4% if above 50 Million and 5% below 50 Million

Below is our procedure to secure loan from our loaner's/investor's bank 

PROCEDURES:

1. Borrower/project owner will submits project information, such as business plan or executive summary, Feasibility study, Passport copy, and Company Certificate of registration if applying as company, and total loan amount needed

2. That we will reviews the business plan or executive summary, Feasibility study upon receipt and then approved the project if its meet our standard or rejects the project if it did not meet our standard. But if approved, the Loan application form will be send to you for fill out and return back to us. 

3. Upon the loan application form return, our trust will setup compliance documentation with our funding bank then followed by site visit to borrower/project owner's location by our inspector & Auditor and trust 

4. Borrower/project owner will be charge for cost of compliance setup with funding bank and cost of travel to borrower/project owner's country for site visit and face to face meeting with borrower/project owner. The total cost/expenditure shall be transfer to our trust nominated bank account.

5. Upon successful report on our team site visit and a good face to face meeting with the borrower/project owner, then Contract will be signed between our company, investor's funding bank and project owner.

6. Upon successful conclusion of Contract signing between our company and project owner, then funding bank will commence immediately by delivering the full funding/Loan amount via Bank Draft or MT103 wire transfer to project owner/borrower’s bank account for the proposed project. 

7. Our trust may request for a guarantor or surety bonds from project owner/borrower. These guarantor or surety bonds will come from an AAA rated insurance company in Europe. 

8. These guarantor or surety bonds will covers and protect the investors funding amount from any unforeseen circumstance that may jeopardize the project from its completion etc. if such happen, then the insurance company will pay back the funding amount to the investor.

9. Project owner/borrower will pay 1% consultant fee/arrangement fee to our given bank account on receipt of the project funding/loan amount in their bank account

Please review above transaction process and revert back to me, if you are willing and able to proceed further with your negotiation.


Thank You,

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Full Name
AYMAN SHAHER ALI ALRAWASHDEH

age
60 Years

Experience
5 - 10 Years

Address
İstanbul / Beylikdüzü / Beylikdüzüosb mah.
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