This investment loan is the ideal loan for persons requiring funds for roll-programs. The funding bank will not set up accounts for clients with a view to confirming funds, or issuing letters of confirmation for blocked funds. They will, however, lend the money directly to the client and will place the funds directly into his own bank account. No fees are paid until funding, and no guarantees are required from client's bank. Once the funds are in the client's account the client can have his own bank confirm the funds. The funds are able to be exchanged for a bank guarantee , payable at the end of one year (fees are 3.5%).
There is a grace period of 30 days from the client's bank receiving the funds for the client to pledge his securities (thus 13 months).

The procedure is simple:

The client must first be a customer of the bank otherwise they must open an account.

1. The contract between our corporation and the client can be signed by fax.

2. The client must credit their account with sufficient funds to cover their 3.5% fee.

3. The client must sign an irrevocable payment order. This is a corporate payment order and not lodged with the bank. Once the funds are transferred to the client's nominated bank the client's payment order to the bank is released, these are simply instructions, thus the client must lodge their fees.

1. The loan can be made to a corporation or private individual of good standing.

If a company we will require full details, names and addresses, and accountant reference. If an individual, passport copy, two business references.

2. The client has 30 days from receiving the funds to have his bank confirm the securities. This can be agreed to extend to 60 days, however, the fee increases to 4.0% (0.5% per month).

>> click here to contact an independent consultant