|  |
| | 
| | | ========================== ================================
Financial Policies Dich Vu Tai Chanh Chuyen Nghiep
Project & Commodity Financing PROFESSIONAL FINANCIAL SERVICES
Procedures & Documents Services Financiers Professionnels
========================== ================================
Professional Advice & Introduction: Commodity Financing. Project Funding. Self-Liquidating Loans. Assets Management. High Yield Investment Programs. Discounting Documents PN,L/C,SL/C,BG. Banking and Insurance Documents. Secured Financial Procedures. Doc.Texts. Transactions of Precious Stones, Metals. Asset Management
================================================================ |
| | | ===============================================================
FINANCIAL POLICIES
=============================================================== |
| | | ===============================================
Sustained Loans / Self-Liquidating Loans / Funding by Profits
=============================================== |
| | | CONCRETE EXAMPLE OF A TRANSACTION:
FUNDING TO PROJECTS IN POOR COUNTRIES
by Prof.Dr.NGUYEN PHUC LIEN, Economist
Introduction
Great Banks provide Loans to rich Companies in rich Countries. A young and dynamic Student who just finishes University would like to realize an excellent Project. But how about the financing ? He comes to a Bank and this Bank asks him if he can provide a Bank Guarantee. How can he get a Bank Guarantee ? Impossible (!) because he just finishes University and belongs to poor family.
Globalization ? Technologically, we agree with it. But Economically and mostly Financially, this is the way to centralize the force of finances to Great Banks in rich Countries. Industrial Countries want to sell manufactured products in worldwide Market : Globalization of Selling Products everywhere to get Monney then Centralization of Monney to Great Banks in Industrial Countries. GLOBALIZATION OF PRODUCTS=CENTRALIZATION OF MONNEY. The World will be happy if we realize the Financial Globalization.
During years, we were trying to develop the SUSTAINED LOANS TO PROJECTS in poor Countries. We were introduced by the KRAUSER Group (California) to work in Bahamas (Nassau) during one month for the Offshore Funds. This is a source of Lines of Credit.
For the SUSTAINED LOANS, we combine Lines of Credit and Private Placement:
1) Activating the Assets: Precious Stones, Properties, Fine Arts...
2) On the basis of these Assets, Banks can issue Financial Safekeeping
Receipts or Bank Guarantees, Standby Letters of Credit.
3) With these Bank Instruments as Collaterals, we arrange Lines of
Credit.
4) With Lines of Credit, we realize the Buy/Sell Bank Instruments,
MTN...for Profits: Private Placement Programs.
5) Then the Funding to Projects is from these Profits.
Actually, we are accelerating some transactions, mostly for small and poor Countries. Our main work is the Private Placement for high Profits in order to realize Projects.
We would like to attach here an example with complete Documentation. I hope it will be useful to our Readers who are interested in this matter.
Realization
LIST OF DOCUMENTS TO BE COMPLETED
1) Letter of Intent
2) Corporate Resolution (If Company)
3) Certificate of Incorporation
4) Passport of the Authorized Signatory (Enlarged A4 Colour Copy)
5) Bank Confirmation of Issuing Bank Guarantee
6) Text of Bank Guarantee attached
7) Power Authorization
8) Passport of the Mandate (Enlarged A4 Colour Copy)
9) Client (Authorised Signatory) Information Sheet
10) Authorization to Verify & Authenticate
11) Non-Solicitation Letter
12) Origin & History of Assets (Precious Stones)
13) Report of Appraisal
14) Appraisal Value
15) Text of Fee & Commission Protection Agreement
16) Draft of Contract: PARTNERSHIP AGREEMENT
REMARKS
A. 5) Bank Confirmation of Issuing Bank Guarantee
6) Text of Bank Guarantee attached
These two Documents are utilized as Proof of Funds. Your Text of Bank Guarantee is accepted.
B. 12) Origin & History of Assets (Precious Stones…)
13) Appraisal Report
14) Appraisal Value
You have already these Documents concerning the precious stones. You have showed them to me last time in Geneva.
C. 15) Text of Fee & Commission Protection Agreement
You issue this Document to each Participant individually
D. Draft of Contract
This is the Trading Contract. After studying, two sides sign it
|
| |
|  | |
|
|   |
|
