Funding Requirements

1. Client must have cash in corporate bank account

Preferably in one of the top banks in the United States such as Chase, Wells Fargo, Bank of America and Citibank.

2. No equity is excepted

For this program, NO other equity will be acceptable except for cash. We are not allowed to consider equity in any real estate or other asset.

4. No collateral required

The client does not have to own the real estate or use any other asset as collateral. Lending programs for real estate can require as low as 2.5% down-payment.

3. Pass compliance check

A client must be able to pass compliance and not have any red flags in their background (submission of CIS and passport/driver’s license). A Project Overview (maximum of five pages) must also be submitted.

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Funding Specifics

  • NO personal guarantees of the principals or sponsors of the project.

 

  • The funding will come in monthly tranches or draw payments, depending upon the project completion schedule and available cash. We will review project details and customize the required draw schedule to successfully complete the project.
USD ($) Minumum
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The minimum project size is $2.5M USD with no maximum funding amount.

For this program, NO other equity will be acceptable except for CASH, as listed above. We are not allowed to consider equity in any real estate or other asset.

A client MUST be able to pass compliance and not have any red flags in their background (submission of CIS and passport/driver’s license). A Project Overview (maximum of five pages) must also be submitted.

 

This funding comes in tranches and is suitable for any project that does not require a lump-sum payment (e.g., purchase of an apartment complex).

Asset classes available for project funding –  energy, commercial real estate, and precious metals

Funding can begin within 45 days of compliance and project approval.

Program guidelines and requirements can change prior to contract signing.