FUNDO ACTIVE. The following (checklist documents) MUST support your investment proposition/business plan as follows:
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- Adam Conrad Burns
- 5 years ago
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1 FUNDO ACTIVE LOAN APPLICATION FORM Dear Customer, The following (checklist documents) MUST support your investment proposition/business plan as follows: An introduction of your company and structure or an introduction of the project owner/ initiator Historical evaluation of business plan (if it is an already existing project or a Newco) Financial structure and analysis to support the investment plan and proposition as presented Full Contact Details Scanned copy of Project Owner(s) Identification Project Owner(s) CV Certificate of Incorporation Completed Investment Macro Loan Application Form NOTE: Please tick attachments (as above) to be filed with this Application. Should any document as required - not be available, then please attach a Letter of Explanation clearly stating the reasons for such omission. Customer Details: Name of Company
2 Date of Registration Registration Number Location of Head Office / Address (Please include exact town) Address of Company Nature of Business Tax Identification Number (TIN) Residential Address: Address; Telephone Number:
3 Project What are your products? And a brief introduction about your company? Attach Company Profile Your value proposition? (Attach complete business plan) What is your current number of employees? What will be the additional number of employees after the approval of this loan?
4 Fund Material Requirement Two reasons why you think this loan should be approved and why are you applying for this loan?
5 1. Total Cost of Project (AED I USD): 2. Loan Amount Requested (AED I USD): 3. Over What Period? (Duration of Loan Requested) 4. Do you wish to repay by Monthly or Quarterly installments 5. Do you require a Capital Grace Period? Yes No 6. What Are the Detailed Project Costs? 7. Equipment / Machinery / Other Items (please specify) 8. EBITDA last 3: (a) Fixed Assets: (b) Plus Stock: (c) Plus Debtors & Prepayments: (d) Plus Cash: INITIAL ASSESSMENT: Active Capital believes in trust and transparency based on our quest for diversity in investment with a global perspective, It's for this reason that we are only adopting the services of a independent consultant to handle the final due diligence on the project application under funding consideration. The re-evaluation and assessment process also defines the foundation and the basis for sanctioning the loan to the project owner. It defines the terms and conditions for sanctioning the funding and such conditions form the foundation of the MOU I loan contract agreement which will bind the Investment and the project owner. The project owner bears the due diligence application fee of $25.000,00 US dollars which includes the submitted documents, court legalization and procurement process and approval. As soon as the due diligence process is finalized, a funding offer is officially made from the fund directly to the project owner. Due Diligence application fee are 100% deductible from the application
6 If the project is 'APPROVED' for funding whereas the Company I Project Owners have decided to withdraw loan application and /or official signing of MOU and loan contractual agreement in United Arab Emirates. On the other hand, the Fund Insurance Company covers all the expenses of the appointed legal consultants during the detection period. However, until this stage, the payment of due diligence application fee, which the project owner is obliged to pay, will be perceived as a sign of determination and seriousness in the initial evaluation of the proposal. APPLICATION FOR LOAN: Please Note: By signing this Application you agree that we can use your information in this way: 1. When you borrow from us, we may give details of your accounts on our records and how we manage it to credit reference agencies. 2. If you borrow and do not repay in full and according to the stipulated time frame, we shall inform credit reference agencies who will record the outstanding debt. 3. You have the right of access to your personal records held by credit reference and fraud agencies. APPLICATION FOR LOAN: I (name), Being the (position) Company), do hereby apply for a loan from Active Fund Investment as detailed on this Application Form. Confirm that I have read, fully understand and accept Active Fund Investment company procedures and requirements for completion of this Loan Application, and that I am indeed duly authorized to apply for this loan. IConfirm that the information on this Application Form is correct, to the best of my knowledge and agree that the company may make any inquiries it deems fit regarding this Application. Signature of the Applicant Printed Name: Company Seal: Date:
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