Additional information or details – Our Global Team will reply to any related inquiry with complete info submitted (proper contact numbers, company details) within 24 hours, as one of our BDM | Business Development Managers will be assigned locally.
Please send all detailed inquiries to contact@2gfund.org
Our firm is a Global Financial Institution, operating in over 60 Offices around the world.
We’re committed to servicing our clients on a 24.7.365 basis and to responding to all global inquiries within 2-24 hours depending on the jurisdiction and proposed financial engagement.
Application for EU | ASEAN | Global Commercial Loans – Development Banks | 2GF CL1 | CL2
Our standard Funding amounts Options on step One (up to $50M) or Option Two with 2GF CL1 | CL2 (above and multiple issuances of $50M):
Option One – 2GFund Main Promoter or Co-Lender | Nominated:
Funding Account | FA set-up checklist:
1. Proposed Mandate of Financial Arrangements | Business Plan or schematics and preliminary projections | Trade Plan | Monetization Plan.
http://www.2gfund.org/financial-mandate-business-plan-trade-plan/
2. Corporate | Business Registration(Incorporated establishment documents).
http://www.2gfund.org/corporation-articles-business-registration/
3. ID on major shareholder/s, UBOs if any, and other global residences proof(especially persons who have a power of attorney to sign on behalf of the corporation).
http://www.2gfund.org/identity-supporting-documents/
4. 2GF Commercial FA | Funding Account set up fee 12 months USD 7,500, non-refundable. Must be wired from a business account or the major shareholder’s account and must have a stamp from the bank branch/time stamp/value date.
http://www.2gfund.org/business-fa-funding-account-fee/
5. NDA Non-Disclosure Agreement.
6. Additional Documents shall be requested as a requirement for KYC and CIS, Corporate Articles/versions, Current Bank Account Info/Swift, Banker details, etc.
http://www.2gfund.org/additional-documents/
Additional settings:
a. Offshore in-corporation(tax shelter) b. Corporate and Personal swift online active accounts
c. Business | Personal Accounts and Platinum Visa, Master Card, and AMEX credit cards.
Pre-Approval Certificate | Additional Requirements:
- Certified/Notary Passport, utility Bills, the second piece of ID for every shareholder actively involved in Funding. If offshore co. registered, we will need info and or valid work visa copy or Permanent Residents proof, Co. Banking Information.
- Certified/Notary Article of the corporation and tax ID, list of all shareholders/UBO.
- Office lease copy proof, if any available.
- Utility Bill for the company with proof of address.
- Approved Retainer* cost of approximately USD 150,000-980,000(to be determined after Business Plan disclosure and size of the project) made payable to 2GFund ASEAN in UAE, Singapore, or Thailand and it is fully refundable within 60-90 days after the initial implementation of the project(as per standard package commissions paid out minus retainer costs).
Approval issued:
1. Due Diligence checklist about 16-24 pages to complete with all legal documents prepared for funding such as a land deed, final review and signed construction costs injection timelines, and detailed expenditures schedules.
2. Audit, EU Certification Team on-premises visit, pictures/video recorded visit.
3. Commercial Global Banking set up, 2GFX Modules FX Currency, Swift connection(if required).
4. Additional information as requested by Compliance, Funders, and/or Lawyers.
5. FCA | Funding Contractor Agreement signed.
The total process should be forecasted within 60-90 days of completion, our average turnaround right now at 55-62 days if all documents are submitted on the completed status and with no delays.
Option Two – 2GFund ASEAN | Commercial Loan CL1.CL2
Funding Account | FA set-up checklist:
1. Proposed Mandate of Financial Arrangements | Business Plan or schematics and preliminary projections | Trade Plan | Monetization Plan.
http://www.2gfund.org/financial-mandate-business-plan-trade-plan/
2. Corporate | Business Registration(Incorporated establishment documents).
http://www.2gfund.org/corporation-articles-business-registration/
3. ID on major shareholder/s, UBOs if any, and other global residences proof(especially persons who have a power of attorney to sign on behalf of the corporation).
http://www.2gfund.org/identity-supporting-documents/
4. 2GF Commercial FA | Funding Account set up fee 12 months USD 7,500, non-refundable. Must be wired from a business account or the major shareholder’s account and must have a stamp from the branch/time stamp/value date.
http://www.2gfund.org/business-fa-funding-account-fee/
5. NDA Non-Disclosure Agreement.
6. Additional Documents shall be requested as a requirement for KYC and CIS, Corporate Article, versions, Current Bank Account Info/Swift, Banker details, etc.
http://www.2gfund.org/additional-documents/
Additional settings:
a. Offshore in-corporation(tax shelter) b. Corporate and Personal swift online active accounts
c. Business | Personal Accounts and Platinum Visa, Master Card, and AMEX credit cards.
Pre-Approval Certificate Additional Requirements:
- Certified/Notary Passport, utility Bills, the second piece of ID for every shareholder actively involved in Funding. If offshore co. registered, we will need info and or valid work visa copy or Permanent Residents proof, Co. Banking Information.
- Certified/Notary Article of the corporation and tax ID, list of all shareholders/UBO.
- Office lease copy proof, if any available.
- Utility Bill for the company with proof of address.
Approval issued:
1. Due Diligence checklist about 16-24 pages to complete with all legal documents prepared for funding such as a land deed, final review and signed construction costs injection timelines, and detailed expenditures schedules.
2. Audit, 2GF Global Team on-premises visit, pictures/video recorded visit.
3. Commercial Global Banking set up, 2GFX Modules FX Currency, Swift connection(if required).
4. Additional information as requested by Compliance, Funders, and/or Lawyers.
5. FCA | Funding Contractor Agreement signed.
The total process should be forecasted within 90 days of completion after the FCA | Funding Contractor Agreement is signed(count on 90 days starts), our average turnaround right now at 91-95 days if all documents are submitted on the completed status and with no delays.
*Our financial reimbursements are based on success and % profit, although there are initial upfront costs – account Funding set up, retainer, due diligence, travel, legal, company set up, and more as required are always upfront and extra as per Project needs and paid by Clients, as per approved schedules.
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