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Date Posted: 12:36:43 06/29/03 Sun
Author: International Commerce Facilitator
Subject: Commercial and Joint Venture Funding Programs Available

FUNDING AGAINST ACCEPTABLE FINANCIAL INSTRUMENT (Minimum 100M, no Max)

The following is a statement from one of our financing sources on their program:

We can provide low interest long term loan against acceptable financial instrument subject to the following terms and procedures:


PROCEDURES

1. Borrower should submit completed Loan Application along with other necessary documents and information about the instrument. If borrower’s funding request meets our funding criteria then we will confirm our willingness with specific terms and conditions.

2. Upon receiving our written consent, Borrower will provide LOI to be issued by guarantee issuing bank for guarantee.

3. Our bank will conduct bank to bank due diligence on LOI and if satisfied, will provide funds confirmation in the form of Credit Line.

4. Borrower’s bank will conduct bank to bank due diligence on the funding confirmation and if satisfied will deliver guarantee via Euroclear or SWIFT.

5. Funds will be released to the borrower by phases in several tranches as per project implementation schedules subject to the satisfactory completion of bank to bank or on screen due diligence on the guarantee.


TERMS & CONDITIONS

1. Funds will be provided in the form of Line of Credit to be disbursed to the borrower’s designated account by Lender’s bank as agreed. Minimum funding request should be US$ 100 million.


2. Interest rate would be fixed rate somewhere from 1% to 8%. Depending on various facts, interest rate will be determined upon reviewed Loan Application and other relevant information and documents.

3. Loan repayment term would be from 5 years to 25 years, depending on various facts, which will be determined upon reviewed Loan Application.

4. Capital + Interest can be paid together in one bullet payment at the end of the loan term.

5. Zero coupon instruments are acceptable; in that case the instrument should be issued for the amount of total interest plus principal loan amount with zero coupon.

6. The first maturity date of the instrument should be one year one month or maximum 3 years one month which is renewable up to the loan term as agreed, guarantee will be renewed at maturity and will repeat the same up to the end of the loan term.

7. Following are the acceptable financial instruments that we can accept for funding:

(a) Bank Guarantee (b) Standby Letter of Credit (c) Bank Promissory Notes (d) Screenable Govt. Global Bonds (e) Central Bank Guarantee (f) US Treasury Bonds / bills and (g) MTN.


8. The instrument should be issued by one of the world top 100 Western-European or American banks. Instrument issue by any other banks should be confirmed by their Western-European / American corresponding bank and the instrument should be made payable at the counter of that corresponding bank.


Disclaimer:

The contents of this funding profile are for informational purpose only and are not be construed as an offer or solicitation.

Funding terms and conditions may vary time to time and may would change without notice, and do not contain all of the applicable terms. Funding criteria may required to adjust time to time in accordance with the latest international financial situation and I.C.C. latest revision, as such we reserve the right to change any funding terms & conditions at any time if necessary. Clients and agents are advised to check with us from time to time for latest updated terms and conditions.

If you are able to comply with the above terms and conditions, please indicate reference number FAAFI, when contacting us. Kindly provide full details on your bank instrument.

Ken Heller
International Commerce Facilitator
Tel. (595) 981-960-456
Fax (1) 240-536-3267
e-mail: kenheller@fastmail.fm
website: www.freeyellow.com/members8/kenheller



SEE BELOW FOR JOINT VENTURE FUNDING PROGRAMS
______________________________________________________________________________________________________________________

Interest Free Joint-Venture Investment Program (minimum: 100M, no max)


The following is a statement from one of our financing sources on their program:
This program offers a wide variety of Joint-Venture investment programs to our worldwide potential clients. Interest Free Join-Venture Investment Program is one of our most attractive and lucrative investment programs currently available for all countries worldwide except those with U.S./U.N. sanctions.

If project meets our interest-free joint-venture investment criteria, then we will warrant investing 100% funds to the JV Project Company at Zero Interest. In order to qualify for our interest free investment program, client should able to meet our terms and conditions that are as follows:

1. The Corporation or entrepreneur seeking Interest-Free Joint-Venture Investment is required to submit project executive summary including brief financial feasibility, information about the financial instrument (guarantee) and other relevant documents to us to evaluate the project and determine whether or not project is qualified for our interest free investment program.

2.Total project cost should be minimum US$ 100 million (no maximum).

3. The share structures of the JV Project Company would be as follows:

a. Local JV Partner(s) will have 49% shares stake in the JV project company.

b. We will have 51% share stake in the JV project company.

c. If project is qualified for our interest-free JV investment program, then we will take full responsibility and will warrant raising and investing 100% funds as equal of the total project cost.

Local JV Partner is not required to invest any cash investment for the project implementation; instead, local JV partner should arrange to provide an acceptable financial instrument to us equal to 100% of the project cost.

We warrant that the instrument will NOT be encashed NOR will be presented to the instrument provider for payment at anytime, rather the instrument is required as a security for project implementation and it will hold during the project implementation period only. If there are no political or any other problems which obstruct project from implementation and if everything goes smoothly as planned to successfully execute the project as per project implementation schedules, then we will release instrument and will return it to the instrument provider free, clean and unencumbered without any claim for payment.

During the instrument holding period, we will invest funds by phases to the JV project company as per project implementation schedules. Once project is completed and itself becomes a valuable asset in the market, we will then take corporate guarantee from the JV project company as collateral for repayment of the capital investment and will release guarantee free and unencumbered to the guarantee provider.

The funds will be invested in the project @ Zero Interest; as such the JV project company is liable to repay only capital investment. The whole construction period can be considered as a grace period, repayment of the loan (capital investment) will be made by equal yearly installments from the project revenues. Repayment term would be from 5 years to 20 years depending on the project cash flow and repayment capability.

4. Funds will be released and invested to the JV project company phase by phase as per project implementation schedules.

5. The guarantees which the local JV Partner will provide as a security should be issued from one of the top rated Western-European / American banks; the guarantee may also be issued by a reputable and top ranking local bank or Central Bank of the project country: such guarantee should be confirmed and made payable by their Western-European / American corresponding bank. Screenable Govt. Global Bonds also can be considered as an acceptable instrument.


6. We do not take active roles in JV Company’s day-to-day management activities, local JV Partners should take active roles or JV Company may hire professional management team for the management and day-to-day operation.

7. Once the capital loan is fully paid off by the JV project company, we will then handover their major or entire shares to the local JV partner at very nominal or no cost at all.

8.Preferable Fields For our Joint-Venture Investment:

a. Oil, Gas and Petroleum Products.
b. Power & Energy.
c. Financial Institutions.
d.TeleCommunications. e. Fertilizer, Chemical and Cement Mfg.
f. Aviation (Int’l Airlines), Air / Sea Port, Transportations
g.5-Star Hotels, Real Estate and Shopping Malls.

The contents of this funding profile are for informational purpose only and are not be construed as an offer or solicitation.

If you are able to comply with the above terms and conditions, please indicate reference number IFJVIP, when contacting us. Kindly provide full details on your bank instrument.

Ken Heller
International Commerce Facilitator
Tel. (595) 981-960-456
Fax (1) 240-536-3267
e-mail: kenheller@fastmail.fm
website: www.freeyellow.com/members8/kenheller


SEE BELOW FOR ADDITIONAL JOINT VENTURE FUNDING PROGRAM
_______________________________________________________________________________________________________________________

General Joint-Venture Investment Program

The following is a statement from one of our financing sources on their program:

We are in a position and fully capable to raise 100% funds for the selected JV Project Company. We take equity stakes of Joint-Venture projects and mobilize funds as required to implement the projects on time. Following are the basic terms and conditions of our General Joint-Venture Investment program:

1. To ensure the participation of other private investors and local JV Partners, we generally subscribe to between 10% to 51% of a project’s equity. We are not willing to be the largest shareholder in a project and will normally not hold more than 51% share stakes. The preferable share structure of Joint-Venture Project Company would be 50 : 50.

2.Total project cost should be minimum US$ 200 million (no maximum).

3. As per share structure of the JV Project Company, Local JV Partner & private investor are responsible for raising the funds, as equal of their share stakes and IFDC is responsible for the funds as equal of their share stakes.

4. We will take over responsibility to raise total 100% funds as equal of the total project cost. Other private investors (if any) and local JV Partners are responsible to arrange financial instruments (guarantee) as equal of their equity share stakes to secure the repayment of the funds which we will raise and invest for them.

5. Funds will be released and invested into the JV project company as per project implementation schedules.

6. The guarantees which the local JV Partner(s) and other private investor(s) will provide to us should be issued from one of the top rated Western-European / American banks; the guarantee may also be issued by a top rated local bank or Central Bank of the project country: such guarantee should be confirmed and made payable by their Western-European / American corresponding bank. Screenable Govt. Global Bonds also can be considered as an acceptable collateral for funding.

7.We do not take an active role in JV Company’s day-to-day management, other JV Partners should take active role or company may hire professional management team for project management and operation.

8. A company or entrepreneur seeking Joint-Venture investment is required to submit project executive summary including brief financial feasibility and information about the guarantee issuing bank to determine whether or not we will consider pursuing further the investment proposal.


Disclaimer:

The contents of this funding profile are for informational purposes only and are not to be construed as an offer or solicitation.
Funding terms and conditions may vary time to time and may change without notice, and do not contain all of the applicable terms. Funding criteria may be required to adjust from time to time in accordance with the latest international financial situation and I.C.C. latest revisions, as such we reserve the right to change any funding terms & conditions at any time if necessary. Clients and agents are advised to check with us from time to time for latest updated terms and conditions.

If you are able to comply with the above terms and conditions, please indicate reference number GJVIP when contacting us. Kindly provide full details on your bank instrument.

Ken Heller
International Commerce Facilitator
Tel. (595) 981-960-456
Fax (1) 240-536-3267
e-mail: kenheller@fastmail.fm
website: www.freeyellow.com/members8/kenheller

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