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Step 1 of 17

5%

We do not accept finance applications for less than aminimum US $5 million equivalent, per project application.

PLEASE NOTE THE FOLLOWING:

We are unable to reply without the applicant complying with the below:

  1. Please click on the FAQ button on the main web page and read all Frequently Asked Questions before endorsing this project application form.
  2. Please complete this form and submit to us.
  3. This questionnaire is for an initial appraisal only. None of the information supplied by you is binding upon either party.
  4. We respond to all questionnaires submitted, provided they are fully completed.
  5. Please allow up to 14 working days for us to reply.
  6. No support documents are required at this stage. We are unable to review those at this early stage of investigation.
  7. All information submitted is held confidential and is not passed on to third parties, until a Confidentiality / Non-Disclosure / Non-Circumvention Agreement has been entered into with the applicant.
  8. Applications not submitted in English language can not be responded to.
  9. We do not permit any of our international representatives to ask for / solicit / demand any up-front payments / fees / costs reimbursements and / or to make any conditions subject as a prelude to seeking project financing from us.
  10. Please note, that in providing project finance related services, we are not in any way acting as legal, tax and / or other professional advisers, or giving legal, tax or other professional advice and we strongly recommend, that project finance applicants obtain independent legal or tax advice, as appropriate.
  11. The services of The Group are not offered to any person or entity, in any jurisdiction or country where the advertisement, offer, provision or sale of such services is restricted or prohibited by law, or regulations are in force where The Group would be subjected to any registration or licensing requirements.
  12. The exxxxx Group of Companies abides to the laws of the UK Bribery Act 2011, which prohibits:
    1. The bribing of another person
    2. The bribing of foreign officials
    3. Failure of a commercial organization to prevent bribery

 

1. HOW DID YOU FIND OUT ABOUT US?
Brokers:
Website:
Recommendations:
www.LinkedIn.com
Others
2. I/ we confirm having read the FAQ section (FREQUENTLY ASKED QUESTIONS) of this website:(Required)
3. PROJECT APPLICANT/ OWNER/ BORROWER
MM slash DD slash YYYY
b. Full Name of the person completing the form:(Required)
Are you a:(Required)
c. APPLICANT’S FULL NAME:(Required)
Completing this application form. (Must be the developer/ borrower)
f. Has the developer/borrower:
i) Approved the contents of this Project Finance Application Form?(Required)
ii) Received a copy of this completed Project Finance Application Form?(Required)
g. Is this the first time you are seeking financing for this project?(Required)
h. If “NO”, when did you start seeking finance for your project?(Required)
4. DESCRIBE YOUR PROJECT: (For which you are seeking finance). Theme Park / Waterpark / Mall / Stadium / FEC / Marina / Attractions / Hotel / Resort / Casino / Others:
5. DESCRIBE THE COMPANY SEEKING FINANCE: (It’s legal status, only if formed already) (Corporation, LLC, Partnership, Inc., Limited Company, Sole Proprietor, other):
6. CURRENT OWNERS and / or SHAREHOLDERS: (at the time of application):(Required)
TITLE
FULL NAME
PERCENTAGE
 
7. COMPANY BOARD OF DIRECTORS AND OFFICERS NAMES (at the time of application):(Required)
TITLE
FULL NAME
POSITION
 
8. PROJECT DESCRIPTION Please describe it in detail:
a. Available land area:(Required)
(specify measurements)
b. Is land zoned for your loan purposes?(Required)
e. Describe in your own words (the current stage of project development), by ticking one or more of the following:
Start-up construction, no works done:(Required)
Some other works done (studies/ research/other)(Required)
f. Is a written land survey available?(Required)
MM slash DD slash YYYY
g. DETAILED WORKS ALREADY COMPLETED: (where applicable)
Marketing Feasibility Study (MFS)(Required)
Financial Feasibility Study (FFS)(Required)
Business Plan (BP)(Required)
Development Budget (DB)(Required)
Initial Outline Architectural Master Plan (IOAM)(Required)
Final Architectural Master Plan (FAM)(Required)
Environmental Impact Study (EIS)(Required)
Social Impact Assessment (SIA)(Required)
Full Information Technology Survey (ITS)(Required)
Biological and Environmental Assessment (BEA)(Required)
h. OTHER TESTS COMPLETED?(Required)

i. Quantity survey obtained completed?(Required)
j. Construction estimate completed?(Required)
Planning applications has already been submitted?(Required)
MM slash DD slash YYYY
k. Has the land already been acquired?(Required)
l. State month / year of acquisition(Required)
n. If not acquired, has an option contract been secured?
9. FINANCIAL INFORMATION ( US$ equivalent ) NOTE: amounts in (a), (b) and (c) must total that in (d).
e. Are you contemplating using all / part of any future loans for any payments other than for your project?(Required)
10. LOAN PERIODS Please state your preferred loan period, (excluding existing and or additional equity requirements)
Please tick only one option:(Required)
11. GUARANTEES/ LITIGATION (Although not required in most cases, we need to know shareholders’ personal willingness to issue personal guarantees).
a. Are you willing to provide personal guarantees?(Required)
b. Are there any outstanding litigation matters against the company, and / or its owners / officers?(Required)
12. DUE DILIGENCE
a. Are your shareholders prepared to submit to a due diligence investigation / procedure?(Required)
b. Is there any information about the Shareholders / Investors / Directors / Project, which you do not wish to disclose in the future?(Required)
c. Are you prepared to disclose to us all sources which have been approached in the past for equity/ loans, for this project?(Required)
d. Do any of your current shareholders intend to serve in a future management role in your project?(Required)
e. Have you any objections to a number of brokers / sources being involved in locating finance?(Required)
13. LOANS
If “Yes”, please describe the type of loans in detail:
b. Do you seek a loan only?
c. Do you seek equity (in addition to a loan)?
d. How much do you seek?
14. CAPITALISATION (Please calculate the estimated total of your project costs)
NOTE: Total of “13 (e)” must total “14 (e)”above.
15. BORROWER/ APPLICANT/ OWNER’S – ESTIMATED PAST DEVELOPMENT COSTS
16. In the process of searching for finance/equity through us, have you been asked or has it been demanded from you by any third party, without our consent and contrary to our policy, to make any payments/inducements/ fee instalments/advances, as a precursor to seeking project finance through The Group?

17. GENERAL NOTES

a. This application for a Finance Search does not constitute an offer and /or solicitation for the procurement of project finance by The Group or any of its subsidiary companies.
b. In the event of The Group and /or any of its subsidiary companies financing directly a project application, no Success Fees / Commissions shall become due.
c. We do not charge up-front fees or any other hidden fees. We charge a percentage success fee only upon an applicant accepting finance through The roup, acceptance always at the applicant's sole discretion.
d. It should be noted that neither the Group nor its companies, directors, shareholders and /or affiliates receive any Finders Fees/ Commissions from other sources, unless specified in writing by both parties, and these are subject to a signed Financial Procurement Agreement.
e. If your project appears to be acceptable to us to proceed with, you may be responsible for the cost of an initial site visit by one of our Executives, to meet your team and discuss the way forward for your application. Such costs are fully refunded from our Success Fee listed in the Financial Procurement Agreement, to be signed by both parties, if and when your party accepts a financing offer made by The Group.
f. In the event of other intermediaries / brokers / lenders’ representatives / agents making loan proposals, separate Finders Fees / Commissions may be due and will be advised (where applicable). Such fees are subject to the signing of a separate agreement and are usually only due when a financing offer has been accepted/ closed by the applicant. In most cases, lenders will pay these fees directly from the loan proceeds to the intermediary(ies). Upon submission of loan proposals to the client, loan proposer, broker and financial intermediaries need to be advised that the Group will require direct contact with those involved in the project finance process after its first introduction. This requirement is mandatory, in order to comply with the Foreign Corrupt Practices Act (FCPA), the Sarbanes-Oxley Act, and with US Federal Money Laundering regulations under US banking regulations. The Group and its associated companies, are not licensed as a Financial Advisor or Security Dealer’s, as defined by laws in the United Kingdom Financial Services and Marketing Act 2000 and other similar legislation prevailing in the European Union, including the United States of America Investment Advisors Act of 1940. All information contained in this website is not governed by the SEC, the United States Securities Act of 1933, and as amended, The Securities Exchange Act of 1940.
The above form is independently prepared and presented and is not to be construed as a solicitation for investment funds or sale of securities for investment, nor is this a complete report or a form of contract. The applicant recognises that The Group is not licensed to sell securities and that this transaction would be exempted under successive legal acts as existing in the legal geographical jurisdiction of the project application. The above does not represent the public policy of any bank or financial institution. Finance application terms and availability are subject to change.
Thank you for the interest you have shown in our Group of Companies, We shall respond to your enquiry soon.
since 1983 International Developers, Managers and Consultants to the Leisure, Tourism and Themed Entertainment Industry.
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