OUR PROCEDURES

After receiving your Application Form and Executive Summary, we look at five key factors to determine the idea's potential.

These five factors are: market potential and business model, management strengths, products, customers, and competition. We require a clear, concise and complete description of the business opportunity.

1) Our evaluation consists of contacting various selected Investors from our Database that most likely could have an initial interest in your Project. We only consider a project viable when at least 20% of the Lenders/Investors we contacted show an interest in the possible financing of your project.

2) Once we agree to accept your project, we will send a standard Agreement, and Letter of Intent (LOI). These agreements will recite the services we will provide, the time frame for the assignment, the documentation that should be submitted to us and our compensation.

3) Once we have received from you the signed Agreement and LOI, we’ll send you our Invoice and Banking details to enable you to SWIFT wire the Retainer Fee.

4) As soon as one or more Financial Institutions and/or Private Investors require a Business Plan for their review - if not yet received - we need you to send your Business Plan by e-mail. We will edit (only if necessary) your Business Plan, make copies and submit it to all interested Institutions and/or Investors.

5) The prospective Investor(s) will examine your Business Plan, your team, vision, strategy and business opportunity more closely. If they are satisfied with the business model, they might wish to meet with the management team or carry out a site visit. Once they have reviewed your introduction, they would pass the proposal to the next stage of their evaluation process.

6) In most cases, they would hope to reach the Negotiation Stage within 3-4 weeks after reviewing the Business Plan. Each deal is different, so it is difficult to give a precise idea of the total process time to completion, but we estimate between 45 and 60 days.

7) Once they agreed on the terms and conditions of the deal, they enter the final Due Diligence stage. At this stage they complete their legal, accounting and business review in order to obtain confirmation of all the information collected in previous steps.

8) And Finally, Completion. Once the due-diligence is complete the terms of the deal can be finally negotiated and, once agreed by all parties, the lawyers will draw up an agreement in principle, and then the legally binding completion documents, the entrepreneur ensuring of course that he understands all the legalities included therein.