Offshore Capital & Asset Investment LLC arrange both the funding and the guarantee for your project loan.
Our Funding Entity (Lender) provides Funding against CASH BACKED GUARANTEE which will be deducted from the principal loan amount.
The loans will be funded and disbursed at a fixed interest rate of 3%-5% per annum. Lending can also be benchmarked at London Interbank Offered Rate (LIBOR)
The Loan can be given for period of TEN years plus.
Success fee will be 3-5% one time to be paid by Borrower immediately within five days from the date of receiving requisite funding.
1% for project monitoring/management
BANK GUARANTEE ARRANGEMENT
The Bank Guarantee Group will carry out due diligence which include visit to the Lender and the project. The pre-investment cost is charged to the client and paid upfront.
Before Borrower pays Fees for the Guarantee coverage, due diligence we usually obtain a pre-approval from the Group.
Kindly send the following documents:
1. Valid id (International Passport, Driver’s License etc) for verification and filling.
2. Company Certificate of Incorporation (Registration certificate)
3. Bank Statement or capacity letter to confirm the ability to pay for insurance premium
4. KYC/CIS
5. Project Profile
6. Business Plan
7. Resolution
8. NDNC
9. LOI with commission commitment
Upon receiving the said details we shall forward to you Loan Application Form and some other documents.
FUNDING FOR PROJECTS – AGAINST INSURANCE COVERAGE
Offshore Capital & Asset Investment LLC arrange both the funding and insurance surety bond guarantee for the loan.
Our other Funding Entity (Lender) provides Funding against INSURANCE SURETY BOND for which the insurance company accept an upfront payment of 0.25 %- 3% of the total funding before they can issue an insurance coverage paid upfront.
This fee will be paid upfront and will not be deducted from the principal loan amount and we do not accept any form of bank guarantee as a replacement.
The loans will be funded and disbursed at a fixed interest rate of 3%-5% per annum.
The Loan can be given for period of TEN years plus.
Commission will be 3-5% one time to be paid by Borrower immediately within five days from the date of receiving requisite funding.
1% for project monitoring/management
Kindly send the following documents:
1. Valid id (International Passport, Drivers License etc) for verification and filling.
2. Company Certificate of Incorporation (Registration certificate)
3. Bank Statement or capacity letter to confirm the ability to pay for insurance premium
4. KYC/CIS
5. Project Profile
6. Business Plan
7. Resolution
8. NDNC
9. LOI with commission commitment
Before Borrower pays Fees for the Insurance coverage, A Bank to Bank confirmation can be carried out on the loan offer.
NOTE : INSURANCE FEES VARIES FROM COMPANY TO COMPANY.
Upon receiving the said details we shall forward to you Loan Application Form and some other documents.