uBiquitous Global Consultant Services mediation services for businesses worldwide.
We represents Private Investors and Investment Groups that are seeking multiple investment and acquisition opportunities worldwide. We represent only most reputable private investors and investment groups in the world.
WORLDWIDE PROJECT FUNDING
Minimum: 5 million
Maximum: Unlimited
Annual Interest Rate
1.8%
Terms and Condition
Minimum 5 years
Maximum 15 years
Requirement Documents
1. CIS and Passport
2. Business Registration and company chamber of commerce article
3. Company must be currently operating
4. Must have yearly revenue
5. Good standing Good reputation
6. Professional Business Plan
*Optional for small business loans (5M loan request)
7. POF Bank statement less than 7 days old show active transaction
8. Bank instrument (optional) . Send copy if you have
9. Bank reference and Tax returns
*Optional . Auditor may request document
Bank Policy Insurance is Required / NON NEGOTIABLE
Payment Protection Insurance (PPI)
The insurance is for the loan amount in case of default . PPI is paid by the client and will be
place in certified escrow bank account. The PPPI deposit is required before the lenders funds is sent to the client bank.
Fees Required
Service Fee Required /NON NEGOTIABLE
20K per 100M to place in certified escrow account and fund are release to designed account
on execution of lender contract.
Funding Note:
The lender has successfully funded small and large projects worldwide in the high millions and billions. The lender has unlimited credit line to service any project funding request the meets lender qualifications
APPLICATION EVALUATION QUESTIONNAIRE
1. U.S.A Citizen: https://cutt.ly/uBiquitousGCS-Financial-Loan-Evaluation-Form( UBQFFL)
2. International Citizen: https://www.cognitoforms.com/UBiquitousGCSLLCInternationalImportExport/unlimitedworldwideprojectfundingloansubmission (UBQGCS)
CORPORATE PROMISSORY NOTE PROJECT FUNDING WORLDWIDE
The client must have good relationship with their bank. Client bank will support and guarantee the loan by 2 CPN. The client and client bank sign seal CPN. The lender will send the funds to the client bank. All fees are deducted from the funds once the client bank receive the funds. This is a very good funding option if client have bank instrument or credit line with the client bank.
The lender funds must be secure before sending funds to the client receiving bank by the following:
A) Bank "AVAL" added to promissory note
B) The client Bank committing to pay fees, interest, and total loan amount by CPN by due date by undertaking via swift.
C) Acceptable bank instrument that is equal to the total loan amount owed and payable covering the total loan amount, fees and interest with the maturity dated same as the bank instrument and being the same payment due date as both CPN.
Interest rate and fees required
15% interest
2.5% administration
3% principle
1% broker
All fees comes out of the proceeds of the loan ( NOT UPFRONT).
Service Fee (NON NEGOTIABLE)
20K per 100m send to designated lender account before loan is process. Once fund has been confirmed in account the lender will begin the loan process immediately.
Required Documents
1. Application
2. CPN verbiage
3. 55K per 100M in certified bank escrow account for transaction security. Escrow will be return after successful transaction.
Funding Note
Close several deals with this funding option. Recently closed 200M deal in New Zealand
The lender funds must be secure before sending funds to the client receiving bank by the following:
A) Bank "AVAL" added to promissory note
B) The client Bank committing to pay fees, interest, and total loan amount by CPN by due date by undertaking via swift.
C) Acceptable bank instrument that is equal to the total loan amount owed and payable covering the total loan amount, fees and interest with the maturity dated same as the bank instrument and being the same payment due date as both CPN.
Interest rate and fees required
15% interest
2.5% administration
3% principle
1% broker
All fees comes out of the proceeds of the loan ( NOT UPFRONT).
Service Fee (NON NEGOTIABLE)
20K per 100m send to designated lender account before loan is process. Once fund has been confirmed in account the lender will begin the loan process immediately.
Required Documents
1. Application
2. CPN verbiage
3. 55K per 100M in certified bank escrow account for transaction security. Escrow will be return after successful transaction.
Funding Note
Close several deals with this funding option. Recently closed 200M deal in New Zealand
BANK INSTRUMENT SBLC/ BG/ MTN
We have direct proven registered bank instrument providers for SBLC BG AND MTNS and more.
Price range
Purchase 30% to 40%
Lease 4% to 16%
Top Rate Banks
AA and AAA
Requirements ( NON NEGOITABLE)
1. CIS
2. ATV
3. POF/BCL Less 3 days old signed by bank officer with bank letter head and bankers contacts with pin
4. Assurance collateral protection for client and provider in certified escrow account. Assurance insurance payment return back to the client after successful transaction.
Standard Banking Procedures
Price range
Purchase 30% to 40%
Lease 4% to 16%
Top Rate Banks
AA and AAA
Requirements ( NON NEGOITABLE)
1. CIS
2. ATV
3. POF/BCL Less 3 days old signed by bank officer with bank letter head and bankers contacts with pin
4. Assurance collateral protection for client and provider in certified escrow account. Assurance insurance payment return back to the client after successful transaction.
Standard Banking Procedures
DEFERRED ACQUISITION OF BANK INSTRUMENTS AND SECURITIES
Deferred Purchase of BG – 758 / SBLC – 600 (ICC)
Cost
18% + 2% Deferred Purchase
14% + 2% Deferred License Fees
15% down payment of BG SBLC
10K up to 30K Service Fee (Depends on amount of instrument)
Escrow Security Assurance 55K per 100M
The client pays 55k escrows in Lloyd's London. Once the transaction is successful the client will be refunded the 55k escrow payment.
Please Note:
If client receiving bank will provide “PAYMENT COMMITMENT LETTER” to the client, the client must request to cancel escrow.
Additional Information
"Deferred Purchase".
The client will be the "instrument title holder" NOT the owner. At the end of the year if client would like to purchase, the client would pay the full value of the instrument to receive "ownership" OR the client can return the instrument. The SBLC and BG is full cash back license instruments. With license instruments, the client will be the beneficiary. On Deferred Purchase SBLC and BG, the client will be the "Title Holder". On deferred purchase at the end of the year, the client must return the instrument "OR" return the FULL-FACE VALUE of the instrument.
These are the two options; in the title world no one can sell the client instrument at any percentage. Instrument will be sold at the "FULL-FACE VALUE". If the instrument is valued at 100M it will be sold at 100M but not in the first year but the second year. Many clients preferred "deferred purchase" because they want to monetize it. Monetization basically means that the client will sell the instrument to their bank and the bank will return and provide the cash funds for the instrument.
The client receiving bank will acknowledge the transaction.
1. The client receiving bank will reply by email
2. The provider bank will send MT799 pre advise
3. The client receiving bank will send MT799 BPU for assurance fees.
4) The client receiving bank will send (2nd) MT799 BPU for commission.
5) The provider issuing bank will verify the BPU.
6) The provider issuing bank will send MT760 to the client receiving bank.
7) The client receiving bank will verify the 760
8) The client receiving bank pay the fees in 5 days
REQUIREMENTS RECAP
1. Deferred Purchase application form signed seal
2. Payment Commitment Letter signed seal from client and the receiving bank.
3. The client send self-endorsed verbiage of SBLC/BG 3. Escrow Deposit 55k per 100M in Lloyd London (This step is not need if payment commitment letter is provided)
4. Client pay service fees 10k up 30k (Depend on amount of instrument)
CONTACT US FOR STEP BY STEP PROCEDURES AND QUESTIONS
Cost
18% + 2% Deferred Purchase
14% + 2% Deferred License Fees
15% down payment of BG SBLC
10K up to 30K Service Fee (Depends on amount of instrument)
Escrow Security Assurance 55K per 100M
The client pays 55k escrows in Lloyd's London. Once the transaction is successful the client will be refunded the 55k escrow payment.
Please Note:
If client receiving bank will provide “PAYMENT COMMITMENT LETTER” to the client, the client must request to cancel escrow.
Additional Information
"Deferred Purchase".
The client will be the "instrument title holder" NOT the owner. At the end of the year if client would like to purchase, the client would pay the full value of the instrument to receive "ownership" OR the client can return the instrument. The SBLC and BG is full cash back license instruments. With license instruments, the client will be the beneficiary. On Deferred Purchase SBLC and BG, the client will be the "Title Holder". On deferred purchase at the end of the year, the client must return the instrument "OR" return the FULL-FACE VALUE of the instrument.
These are the two options; in the title world no one can sell the client instrument at any percentage. Instrument will be sold at the "FULL-FACE VALUE". If the instrument is valued at 100M it will be sold at 100M but not in the first year but the second year. Many clients preferred "deferred purchase" because they want to monetize it. Monetization basically means that the client will sell the instrument to their bank and the bank will return and provide the cash funds for the instrument.
The client receiving bank will acknowledge the transaction.
1. The client receiving bank will reply by email
2. The provider bank will send MT799 pre advise
3. The client receiving bank will send MT799 BPU for assurance fees.
4) The client receiving bank will send (2nd) MT799 BPU for commission.
5) The provider issuing bank will verify the BPU.
6) The provider issuing bank will send MT760 to the client receiving bank.
7) The client receiving bank will verify the 760
8) The client receiving bank pay the fees in 5 days
REQUIREMENTS RECAP
1. Deferred Purchase application form signed seal
2. Payment Commitment Letter signed seal from client and the receiving bank.
3. The client send self-endorsed verbiage of SBLC/BG 3. Escrow Deposit 55k per 100M in Lloyd London (This step is not need if payment commitment letter is provided)
4. Client pay service fees 10k up 30k (Depend on amount of instrument)
CONTACT US FOR STEP BY STEP PROCEDURES AND QUESTIONS
Private Placement Platform/PPP
Trader is License Registered with Proven Past Performance
100M ++
Funds remain in investor account ( BLOCK FUNDS/ADMIN HOLD )
1M to 99M ( ask for details)
BANK INSTRUMENTS /EURO CLEAR BOND/ CASH
TRADER CAN OPEN "SPECIAL PLATFORM TRADE ACCOUNT AT TRADE BANK"
Trader is License Registered with Proven Past Performance
100M ++
Funds remain in investor account ( BLOCK FUNDS/ADMIN HOLD )
1M to 99M ( ask for details)
BANK INSTRUMENTS /EURO CLEAR BOND/ CASH
TRADER CAN OPEN "SPECIAL PLATFORM TRADE ACCOUNT AT TRADE BANK"
MTN ( MEDIUM TERM NOTES) PRIMARY SELLER ( NOT SECONDARY SELLER)
REQUIRED
1. CIS
2. BUSINESS REGISTRATION
3. POF LESS 3 DAYS OLD
After DD, signatory buyer will be direct to the seller. Seller will be able to customize investment securities according to the buyer requirements.
REQUIRED
1. CIS
2. BUSINESS REGISTRATION
3. POF LESS 3 DAYS OLD
After DD, signatory buyer will be direct to the seller. Seller will be able to customize investment securities according to the buyer requirements.