Financial Tools - eligibility & procedure

We want to be very clear: access to the financial instruments proposed here, although not attributable to traditional banking standards, requires the availability and willingness to anticipate part of the expenses required for the activation of the collaterals necessary for operation. It does not exist, and there cannot be an operation that can be activated at no cost! The "I'll pay costs as soon as I receive the funds / financial instrument requested" is a pure chimera. Although no particular guarantees are required, to access these instruments, a minimum availability - as a little percentage of the requested amount - is necessary to pay in advance, as already mentioned, the issuing of the security, the government taxes of the country where the transaction get origin, the bank costs of the transaction (sometime the Currency Conversion too). So, please, do not get in touch with us if you are not compliant with this point. That said, let's see what are the criteria for awarding the loan or instrument requested and what documents are required to activate these tools:

Eligibility Criteria:
Although start-up projects can also be financed, it is good that the proposing company has a history and a turnover consistent with the amount requested. Thus, it is unthinkable to be able to finance a newly formed company with zero turnover. In other words, it is necessary to demonstrate that you have the ability to bear the costs of the loan or that someone can guarantee them. No document, surety, or guarantee signature are required. But at least...

Requested documents:

- Fill out the KYC (Know Your Customer) form downloadable here and fill it in all its parts.
- Attach a copy of the passport of the legal representative of the applicant Company.
- Attach a valid proof of address of the same. Ex: Copy of a bill for electricity, water, etc. Cell phone bills are not allowed).
- Attach, where available, a copy of the Business Plan or, in any case, a description of the project to be financed
which highlights its positivity, criticality and expected cash flows.
- Attach a copy of the Chamber of Commerce registration certificate.

download here the KYC form.

Financed amount

From 1M to 1B

Procedure


- Fill Out KYC form
- Annex all requested document
- Wait for the response (10 working days max)
- In case of positive response, an Engagement letter with BPA will be signed off, and an Engagement Fee will be paid to BPA.
- A DOA (Deed of Agreement) will be sent to you after few days.
- When DOA has been signed by you and Countersigned by the Provider and the Bank Officer, you have to pay the requested fees.
- Immediately after receiving and verifying the payment, within the nex 72 hours, the Security or the Cash Loan will be sent to your Bank by SWIFT procedure. ((Make sure you have informed your bank of this procedure and that they will accept it.)

Contact Us

Address

Pitt House, 120 Baker Street - W1U 6TU London (UK)

Phone Number

+44 (0) 20 32195860

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