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AT CAPCITI OUR MINIMUM FUNDING AMOUNT IS USD 5 MILLION PER PROJECT  

A MAXIMUM PROJECT AMOUNT OF USD 500 MILLION.

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FOR US TO BE ABLE TO PROCESS YOUR FUNDING THE CLIENT HAS TO SHOW PROOF OF INITIAL FUNDS IN AN ESCROW ACCOUNT UP TO 2% OF A MINIMUM PROJECT OF USD 5 MILLION.    

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THESE FUNDS WILL BE USED TO RAISE THE INTENDED PROJECT FUNDS AS PER THE REQUIREMENT OF THE PROJECT.  

 WE WILL SIGN A PROJECT FUNDING AGREENENT TO BE AGREED BY THE  PARTIES AND THE FUNDING WILL TAKE UP TO 45-60 BANKING DAYS TO COMPLETE 

WE WILL ISSUE A BANK PAYMENT UNDERTAKING OR A COMFORT  FOR THE ENTIRE FUNDING UPON SIGNING THE NECESSARY LOAN FACILITY DOCUMENT  WITH OUR BANKERS

INCASE OF MORE CLARIFICATION PLEASE FEEL FREE TO CONTACT US DIRECTLY. 

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NEW FOR SBLC

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 Lease fees - 10+2%(open 0.7%)

 Purchase  fees - 45+3%(open 1%)

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 ISSUING BANK'S 

    HSBC, BARCLAYS & DEUTSCHE

ONLY TOP AAA BANKS

Price and Procedure can not change

Genuine Performed Provider

NO UPFRONT PAYMENT

       PROCEDURES

1~Provider sends DOA with CIS

2~Receiver fills & signs

3~Provider Countersigns the DOA

4~Receiver Bank Sends RWA/POF/BCL

5~Provider Bank sends MT799 pre-advice

6~Receiver Bank sends MT799 BPU

7~Provider Bank sends MT760

8~Receiver Bank Pays MT 103 cash transfer

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Pocedure option 2

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·        FACILITY RECEIVER bank sends MT 799  RWA to FACILITY PROVIDERS  bank

·        Facility providersbank responds with MT 799 RWA

·        FACILITY Recveiver accepts the terms and conditions in the RWA and

·        FACILITY RECEIVER bank sends the MT 760 to the FACILITY PROVIDER BANK.

·        FACILITY PROVIDERS BANK AND FACILITY RECEIVERS BANK both accepts terms and conditions herein

·        Facility providers bank transmits the proceeds to the FACILITY RECEIVERs designated account.

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*** ALL TERMS AND CONDITIONS WILL APPLY IN EACH CASE***