FINANCING YOUR BUYER FOR THE IMPORT OF U.S. CAPITAL GOODS.

Size: px
Start display at page:

Download "FINANCING YOUR BUYER FOR THE IMPORT OF U.S. CAPITAL GOODS."

Transcription

1 FINANCING YOUR BUYER FOR THE IMPORT OF U.S. CAPITAL GOODS.

2 FINANCING YOUR BUYER FOR THE IMPORT OF U.S. CAPITAL GOODS. International sales of high-value capital goods usually require medium- or long-term financing. This often poses special challenges to exporters, as commercial lenders may be reluctant to lend large sums to foreign buyers, especially those in developing countries. The solution to these challenges is foreign buyer financing offered by the U.S. Export-Import Bank (Exim Bank). As the official U.S. export credit agency, Exim Bank supports the purchases of U.S. goods and services by creditworthy foreign buyers who are unable to obtain the financing they need through traditional commercial sources. With these products Exim Bank underwrites the political and commercial risk that a commercial bank or lender would not otherwise be willing to take.

3 BENEFITS For the Exporter: Get paid-in-full at the moment of the sale Offer medium- and long-term financing to your buyer as part of an attractive sales package Reduce your risk exposure Increase your international sales For the Importer: Competitive interest rates, often better than those offered locally Option to select fixed or variable interest rates Grace periods for installation of the equipment Semi-annual payments Terms up to five years or longer in special cases No need for a local bank to get involved

4 TERMS & CONDITIOS Loan Amount From USD $250,000 and up Financed Amount 85% of the sales contract Terms Up to 5 years Longer terms for special cases Repayment Semi-annual installments of principal and interest Interest Rate Option of fixed or variable interest rate Rate based on LIBOR plus a competitive spread

5 ELIGIBLE IMPORTS All types of machinery and equipment, new or used, from U.S. suppliers Certain engineering and consulting services associated with the goods may be eligible for financing Local expenses such as import duties, installation costs, legal or technical expenses can be financed U.S. machinery and equipment that has previously been imported and paid for can be financed in some cases

6 APPLICATION PROCESS Contact an executive at Kraken Financial to discuss your financing needs and eligibility. Our team of English and Spanish speaking experts will guide you through the following process: Fill out our pre-application form with the required information about your company and your importing needs. If your company is eligible, we will send you a tailor-made detailed financing proposal Once you have approved the proposal, our executives will prepare, with the assistance of your accounting department, the credit application for Exim Bank and submit it Exim Bank will review your application and decide on your case. This usually takes 5 to 8 weeks. Once the Exim Bank has approved the application, the loan origination fee specified in the proposal should be paid Kraken Financial will prepare the credit documents that must be approved and signed by the representatives of your company After receiving the documents and a confirmation that you have made the 15% payment directly with the American exporter, the goods can be sent and the exporter can present the bill of lading to the American commercial lender to receive his payment

7 REQUIREMENTS Commercial Requirements The U.S. content of the machinery, equipment or services to be financed must represent at least 50% of the total value of the invoice A U.S. company must issue the invoice for the machinery, equipment or services to be financed The goods must be shipped from the United States Credit Requirements The company should have at least three years operating in the same line of business The financed amount should not exceed 40% of the net worth of the company The company should have reported profit for the last two fiscal years Required Documentation Financial statements for the company s last three fiscal years in Spanish or English, including accounting notes Two bank references Two trade references Information about the project (order, pro-forma invoice, etc.)

8 KRAKEN FINANCIAL HSBC Tower Av Americas 1545 Col. Providencia C.P Guadalajara, Mexico Office: +52 (33) USA:

FINANCING PROGRAM FOR IMPORTS OF MACHINERY, EQUIPMENT, CAPITAL GOODS AND ASSOCIATED SERVICES OF ENGINEERING, INSTALLATION OR CONSULTING

FINANCING PROGRAM FOR IMPORTS OF MACHINERY, EQUIPMENT, CAPITAL GOODS AND ASSOCIATED SERVICES OF ENGINEERING, INSTALLATION OR CONSULTING AIRCRAFT FINANCING FINANCING PROGRAM FOR IMPORTS OF MACHINERY, EQUIPMENT, CAPITAL GOODS AND ASSOCIATED SERVICES OF ENGINEERING, INSTALLATION OR CONSULTING PNC Bank elaborates a sound pre-analysis of all

More information

Project Capital Solutions. Supporting the American Trade & Finance Company (ATRAFIN)

Project Capital Solutions. Supporting the American Trade & Finance Company (ATRAFIN) Project Capital Solutions Supporting the American Trade & Finance Company (ATRAFIN) Objective of the Program BRIEF FRAMEWORK OF THE MICRO-GRID LEASING PROGRAM The American Trade & Finance Company (ATRAFIN)

More information

UK Export Finance Support for Projects in Africa. Andrew Barton Senior Manager Financial Markets Unit

UK Export Finance Support for Projects in Africa. Andrew Barton Senior Manager Financial Markets Unit UK Export Finance Support for Projects in Africa Andrew Barton Senior Manager Financial Markets Unit Background 2 UK Export Finance (UKEF) is the operating name of Export Credits Guarantee Department (ECGD)

More information

TRADE FINANCE PRODUCTS

TRADE FINANCE PRODUCTS TRADE FINANCE PRODUCTS Thriving international trade is a sign of a healthy global economy. Exports and imports combined drive a huge amount of growth and development in the world, but especially in emerging

More information

EXIM Bank Trade Finance Solutions for Export Success! Mexican Geothermal Market Opportunities Workshop April 4, 2017

EXIM Bank Trade Finance Solutions for Export Success! Mexican Geothermal Market Opportunities Workshop April 4, 2017 EXIM Bank Trade Finance Solutions for Export Success! Mexican Geothermal Market Opportunities Workshop April 4, 2017 Export-Import Bank of the U.S. EXIM Bank is the official Export Credit Agency (ECA)

More information

Bankia International Confirming

Bankia International Confirming Bankia International Confirming Index 01 Definition 02 Actors involved 03 How it works 04 Steps 05 Scope 06 Advantages for suppliers 07 Advantages for our customers 08 Costs for suppliers 09 O.I.E. Procedures

More information

Trade Finance Instruments TRADE FINANCE INSTRUMENTS. Trade Finance Instruments EEB - 1 -

Trade Finance Instruments TRADE FINANCE INSTRUMENTS. Trade Finance Instruments EEB - 1 - TRADE FINANCE INSTRUMENTS - 1 - Document Revision History Revision Date By Author Remarks 1 12/1/2017 Graham Bright Initial version created 2 3 1. 2. Contents About Us... 3 About Trade Finance... 4 What

More information

April IFAD s financial products, lending terms and conditions

April IFAD s financial products, lending terms and conditions April 2012 IFAD s financial products, lending terms and conditions OUTLINE Introduction Financial products Lending terms Lending conditions Loan repayment Important dates Methods of disbursement Main documents

More information

Export Financing Solutions With The Export-Import Bank. Mobile Area Chamber of Commerce August 11, 2016

Export Financing Solutions With The Export-Import Bank. Mobile Area Chamber of Commerce August 11, 2016 Export Financing Solutions With The Export-Import Bank Mobile Area Chamber of Commerce August 11, 2016 1 What is the EXPORT-IMPORT BANK EXIM Bank is an independent agency of the U.S. Government Established

More information

Getting Paid For Exports

Getting Paid For Exports Getting Paid For Exports SPECIAL REPORT 239 JUNE 1967 Cooperative Extension Service Oregon State University Corvallis, Oregon GETTING PAID FOR EXPORTS Donald M. Taylor International Marketing Specialist

More information

Product Development & Small Business Incubator Program Overview

Product Development & Small Business Incubator Program Overview Product Development & Small Business Incubator Program Overview The Program offers long-term asset-backed loans to near-bankable businesses commercializing new or improved products, small businesses and

More information

ANNEX A. DEFINITION OF "Exporter" Article 1 (19) UCC DA

ANNEX A. DEFINITION OF Exporter Article 1 (19) UCC DA ANNEX A DEFINITION OF "Exporter" Article 1 (19) UCC DA I. Article 1 (19) UCC DA 1. Cases Article 1 (19) UCC DA defines exhaustively three possibilities for a person to qualify as an exporter. In accordance

More information

Export, Mitigate Risks, Get Paid

Export, Mitigate Risks, Get Paid Export, Mitigate Risks, Get Paid Pre-export Finance Solutions for Small, Medium-Sized Enterprises William Laraque Country Eligibility Support provided for countries in accordance with Eximbank s Country

More information

Synovus Bank Export Financing Solutions Through SBA INTERNAL USE ONLY

Synovus Bank Export Financing Solutions Through SBA INTERNAL USE ONLY Synovus Bank Export Financing Solutions Through SBA South Carolina Export Activity For four consecutive years, South Carolina exports have increased. According to the U.S. Census Bureau, South Carolina

More information

Table of Contents DCM (Debt Capital Markets) Glossary... 3

Table of Contents DCM (Debt Capital Markets) Glossary... 3 DCM (Debt Capital Markets) Glossary Sales Training Team November 5, 2010 Table of Contents 01 - DCM (Debt Capital Markets) Glossary... 3 Agent Bank... 3 Bracket... 3 Bookrunner... 3 Credit Facility...

More information

LIMITED COMPANY BUY TO LET MORTGAGES

LIMITED COMPANY BUY TO LET MORTGAGES LIMITED COMPANY BUY TO LET MORTGAGES WHY SET UP AS A LIMITED COMPANY? The gradual restriction in the tax relief landlords can receive will reduce over a four year period from April 2017. This change means

More information

FINANCING YOUR BUSINESS

FINANCING YOUR BUSINESS FINANCING YOUR BUSINESS Financing is one of the most important aspects of starting a new business. Your ability to provide and raise adequate capital will determine the fate of the business venture. Insufficient

More information

AN EXPORTER S GUIDE TO. Working Capital Loan Guarantees

AN EXPORTER S GUIDE TO. Working Capital Loan Guarantees AN EXPORTER S GUIDE TO Working Capital Loan Guarantees In This Guide Introduction The Value of a Working Capital Loan Guarantee How It Works The Application Process Case Study: CECA Supply & Services Inc.

More information

PROVIDING KEY READY SOLUTIONS Telephone: PROJECT FINANCING SOLUTIONS FROM NORWAY

PROVIDING KEY READY SOLUTIONS Telephone: PROJECT FINANCING SOLUTIONS FROM NORWAY PROVIDING KEY READY SOLUTIONS Telephone: + 47 9013 2494 Email: post@keyreadysolutions.com PROJECT FINANCING SOLUTIONS FROM NORWAY 1. Introductions 2. Application process 3. Loan requirements 4. Key terms

More information

MBF1223 Financial Management Prepared by Dr Khairul Anuar

MBF1223 Financial Management Prepared by Dr Khairul Anuar MBF1223 Financial Management Prepared by Dr Khairul Anuar L1 Raising Capital www.mba638.wordpress.com Learning Objectives 1. Describe the life cycle of a business. 2. Understand the different sources of

More information

Welcome To. Growcap Finance

Welcome To. Growcap Finance Welcome To Growcap Finance A changing environment.. USA Ireland Freeing Up Working Capital Pre-Shipping (Supply Chain/ Trade Finance) Stocking facilitates the purchase of stock for planned sales PO finance

More information

New financing solutions for the new energy.. Luigi Farina Business Development

New financing solutions for the new energy.. Luigi Farina Business Development Uni-Systems Group New financing solutions for the new energy.. Luigi Farina Business Development What we are talking about. Who we are.. Brazil today.. New Financing solutions Who we are.. More than 100

More information

Chapter 6 : Money Markets

Chapter 6 : Money Markets 1 Chapter 6 : Money Markets Chapter Objectives Provide a background on money market securities Explain how institutional investors use money markets Explain the globalization of money markets 2 Why so

More information

Developing Opportunities with Korea Eximbank (KEXIM)

Developing Opportunities with Korea Eximbank (KEXIM) Developing Opportunities with Korea Eximbank (KEXIM) June, 2011 August 6, 2013 Disclaimer This presentation has been produced by The Export-Import Bank of Korea ( KEXIM ) solely for information purposes.

More information

CREDIT INFINITI CORPORATION

CREDIT INFINITI CORPORATION CREDIT INFINITI CORPORATION Merchant Banking Investment. CIC Boutique Corporate Lending Experience Sets Us Apart Credit Blanche Facilities Commercial & industrial credit. Finance available throughout the

More information

2017 Beginning Farmer Loan and Tax Credit Programs

2017 Beginning Farmer Loan and Tax Credit Programs 2017 Beginning Farmer Loan and Tax Credit Programs Iowa Agricultural Development Division Staff Steve Ferguson Tax Credit Program Specialist 515.725.4928 steve.ferguson@io wa.gov Tammy Nebola Loan Program

More information

Project Finance An Overview

Project Finance An Overview Project Finance An Overview KAMAL TAK ICAI, Navi Mumbai Chapter December 16, 2012 1 Project Finance An Overview What is Project Financing? How is it different? How are Projects developed? Various Project

More information

Trade Finance Guide. A guide and overview to Export Financing. Trade Finance Guide 1

Trade Finance Guide. A guide and overview to Export Financing. Trade Finance Guide 1 Trade Finance Guide A guide and overview to Export Trade Finance Guide 1 TABLE OF CONTENTS...3...4...7...10...13...16 Bank Working Capital Program...21...24...27...29...32...19 For more information, please

More information

Financing Options for Students and Parents

Financing Options for Students and Parents Financing Options for Students and Parents 2011-12 It is a fundamental principle of Princeton s aid program that no student is required to borrow to meet their determined financial need. Since 2001, grants

More information

Stock Market GIC Standard Terms and Conditions RRSP

Stock Market GIC Standard Terms and Conditions RRSP Stock Market GIC Standard Terms and Conditions RRSP These are HSBC s Standard Terms and Conditions ( Standard Terms ) for all registered retirement savings plan ( RRSP ) Stock Market guaranteed investment

More information

Bridging Basics: A beginner s guide

Bridging Basics: A beginner s guide Bridging Basics: A beginner s guide 0121 746 3130 info@signatureprivatefinance.co.uk www.signatureprivatefinance.co.uk An introduction to Short-term property finance Where bridging finance was once viewed

More information

Finance & Leasing Association Representing Business and Consumer Finance

Finance & Leasing Association Representing Business and Consumer Finance Finance & Leasing Association Representing Business and Consumer Finance What s included in this resource: Introduction Find out how to use this material and how the Finance & Leasing Association (FLA)

More information

CITIZENS CHARTER (For Forex Transactions)

CITIZENS CHARTER (For Forex Transactions) CITIZENS CHARTER (For Forex Transactions) PREFACE A Citizens Charter reflects the commitment of an organization towards standards, quality, transparency and accountability of services delivered and act

More information

IDA Terms (Effective as of April 1, 2016)

IDA Terms (Effective as of April 1, 2016) IDA Terms (Effective as of April 1, 2016) Grace Principal Repayments i/ Maturity b/ Period Year 7-20 Year 21-38 Acceleration Clause c/ Grants a/ NA NA NA NA NA Regular d/ 38 6 3.125% 3.125% Yes Blend e/

More information

Trade Beyond Boundaries with Exim Bank

Trade Beyond Boundaries with Exim Bank Trade Beyond Boundaries with Exim Bank The information and materials contained in this document are subject to change. Unauthorized use of EXIM Bank logo, name and copyrights are strictly prohibited. Not

More information

Bad debt A bad debt is a delinquent account receivable or debt that has been written off as uncollectible.

Bad debt A bad debt is a delinquent account receivable or debt that has been written off as uncollectible. Asset-based loan Asset-based loans are loans involving assets as security for the lender. In this scenario, if the borrower fails to pay the lender, the assets are relinquished to the lender. See also:

More information

Chapter Three: Procuring U.S. Soybeans and Soy Products

Chapter Three: Procuring U.S. Soybeans and Soy Products Chapter Three: Procuring U.S. Soybeans and Soy Products One of the most important components of procuring soybeans is understanding the requirements of the end user and articulating that information to

More information

Annex I Form ECB (Application and Reporting of loan agreement details under Foreign Exchange Management Act, 1999)

Annex I Form ECB (Application and Reporting of loan agreement details under Foreign Exchange Management Act, 1999) Annex I Form ECB (Application and Reporting of loan agreement details under Foreign Exchange Management Act, 1999) 1. All dates should be in the format YYYY/MM/DD (e.g., 2012/01/21 for January 21, 2012).

More information

Securities-Based Lending

Securities-Based Lending ab Securities-Based Lending We realize that the strategic use of credit may be an important component of your overall wealth management plan. If you have a portfolio that may be used as collateral for

More information

Amendment to a Documentary Credit Advice of a Third Banks Documentary Credit. Transfer of a Documentary Credit Transfer of a Documentary Credit

Amendment to a Documentary Credit Advice of a Third Banks Documentary Credit. Transfer of a Documentary Credit Transfer of a Documentary Credit SWIFT CODE Category 7: Documentary Credits and Guarantees Message type MT 700 MT 701 MT 705 MT 707 MT 710 MT 711 MT 720 MT 721 MT 730 MT 732 MT 734 MT 740 MT 742 MT 747 MT 750 MT 752 MT 754 MT 756 MT 760

More information

Everything you need to know about. Payments

Everything you need to know about. Payments Everything you need to know about Payments Payments made easy Payments are what we do, and we ve become experts over the years. To make your life even easier and ensure your payments run like clock work,

More information

A flexible approach to helping your business Our Funding Solutions

A flexible approach to helping your business Our Funding Solutions A flexible approach to helping your business Our Funding Solutions Business Finance Invoice Finance Plus Trade Finance A flexible approach to helping your business. When you need to arrange finance, we

More information

CWCT COMMONWEALTH CAPITAL TRUST in alliance COMMONWEALTH EUROCREDIT

CWCT COMMONWEALTH CAPITAL TRUST in alliance COMMONWEALTH EUROCREDIT CWCT COMMONWEALTH CAPITAL TRUST in alliance COMMONWEALTH EUROCREDIT www.cwcapitaltrust.com ATTENTION IMPORTERS! Have you Run Out of AVAILABILITY of Funds or Credit for your Imports? Letters of Credit Trade

More information

Commerzbank AG Export & Agency Finance. GM-C Brand Management Frankfurt am Main/März 2016

Commerzbank AG Export & Agency Finance. GM-C Brand Management Frankfurt am Main/März 2016 Commerzbank AG Export & Agency Finance GM-C Brand Management Frankfurt am Main/März 2016 0 Commerzbank at a Glance Commerzbank was founded as Commerz- und Discontobank in Hamburg in 1870 Commerzbank s

More information

Mezra Forfaiting. What is forfaiting?

Mezra Forfaiting. What is forfaiting? Mezra Forfaiting What is forfaiting? Mezra Forfaiting What is forfaiting? Forfaiting is a proven method of providing fixed-rate financing for international trade transactions. In recent years, it has assumed

More information

Export Financing Opportunities

Export Financing Opportunities Financing Resources for Overseas Energy Projects Export Financing Opportunities #ConnWeek Annie Pan / Edward Tang November 24 25, 2011 ConnectivityWeek 2011 Environmental Technologies Export $35.7 Billion

More information

GUIDE TO FUNDING HOME IMPROVEMENTS

GUIDE TO FUNDING HOME IMPROVEMENTS GUIDE TO FUNDING HOME IMPROVEMENTS FUNDING HOME IMPROVEMENTS If you re a budding property developer, renovating your home is the perfect way to get the house of your dreams for a fraction of the price.

More information

Introduction: Food Truck & Trailer Financing F.A.Q.'s

Introduction: Food Truck & Trailer Financing F.A.Q.'s Introduction: Food Truck & Trailer Financing F.A.Q.'s If you're reading this guide, you are obviously considering financing your food truck or food trailer purchase. After talking to literally hundreds

More information

GCSE Business Studies. Topic 3 Accounting and Finance

GCSE Business Studies. Topic 3 Accounting and Finance GCSE Business Studies Topic 3 Accounting and Finance Name: Accounting and Finance Turner Education 2013-1 - Contents A External and Internal Forms of Finance 3 B Budgets and Cash Flow Forecasts 22 C Costs

More information

] DISBURSEMENT PROCEDURES

] DISBURSEMENT PROCEDURES ] DISBURSEMENT PROCEDURES 1.1 General: The purpose of guidelines contained herein is to lay down the Disbursement Procedures for the projects funded by the SAARC DEVELOPMENT FUND (SDF). It intends to provide

More information

Expanding US Business through Exports. Jesse M Lapierre Commercial Officer EGSA Presentation March 14, 2011

Expanding US Business through Exports. Jesse M Lapierre Commercial Officer EGSA Presentation March 14, 2011 Expanding US Business through Exports Jesse M Lapierre Commercial Officer EGSA Presentation March 14, 2011 Trade Myths and Facts "There are three kinds of lies: lies, damned lies and statistics. Mark Twain

More information

information foreign customers

information foreign customers information foreign customers july 2017 Imports from Germany information foreign customers Imports from Germany Do you import goods and services from Germany? In this case the Export Credit Guarantees

More information

p.81 Agreement on General Terms and Conditions of Business

p.81 Agreement on General Terms and Conditions of Business 제 8 장 Documents 유하상 2 1. Invoice An Invoice is a detailed statement of the goods purchased, and sent by the seller to the buyer at the time the goods are shipped or forwarded. The word "invoice" is derived

More information

LENDERS UPDATETM A COMPLIMENTARY SERVICE TO THE MORTGAGE LENDING INDUSTRY

LENDERS UPDATETM A COMPLIMENTARY SERVICE TO THE MORTGAGE LENDING INDUSTRY LENDERS UPDATETM A L T & A S S O C I A T E S NEWSLETTER A COMPLIMENTARY SERVICE TO THE MORTGAGE LENDING INDUSTRY Main Office: 2102 BUSINESS CENTER DRIVE SUITE 130 IRVINE, CA 92612 Tel: 949.253.5755 Fax:

More information

EXIM Bank Export Credit Solutions for Exporters and US-based Service Providers. ASA Annual Conference July 11, 2017

EXIM Bank Export Credit Solutions for Exporters and US-based Service Providers. ASA Annual Conference July 11, 2017 EXIM Bank Export Credit Solutions for Exporters and US-based Service Providers ASA Annual Conference July 11, 2017 TOP 10 STATES: AIRCRAFT PARTS, 2014-2017 2017 ranks Aircraft parts YTD 2017 (Jan-April)

More information

EXTERNAL COMMERCIAL BORROWINGS. RAJESH THAKKAR 17 February 2018 ICSI WIRC Training

EXTERNAL COMMERCIAL BORROWINGS. RAJESH THAKKAR 17 February 2018 ICSI WIRC Training EXTERNAL COMMERCIAL BORROWINGS RAJESH THAKKAR 17 February 2018 ICSI WIRC Training TABLE OF CONTENTS ECB Overview 3 Parameters for ECB 7 Security for raising ECB 16 Trade Credit 19 Other Key Aspects 22

More information

FINANCIAL POISE WEBINAR BUSINESS BORROWING BASICS 2018

FINANCIAL POISE WEBINAR BUSINESS BORROWING BASICS 2018 FINANCIAL POISE WEBINAR CO-PRODUCED BY NEW YORK INSTITUTE OF CREDIT BUSINESS BORROWING BASICS 2018 ABOUT THIS SERIES Many companies, and most of any size, use borrowed funds as part of their capital structure.

More information

Short Term Loans and Lines of Credit

Short Term Loans and Lines of Credit Short Term Loans and Lines of Credit Disadvantaged Business Enterprise (DBE) Supportive Services Program The contents of this training course reflect the views of the author who is responsible for the

More information

EXERCISES. Exercise 2 Make up sentences with the words and word combinations from Exercise 1.

EXERCISES. Exercise 2 Make up sentences with the words and word combinations from Exercise 1. EXERCISES Exercise 1 Translate the following words and word combinations. Domestic trade, wholesaler, retailer, terms of payment, Cash with Order, Cash on Delivery, transaction, Letter of Credit, advising

More information

Financing your Investment in Mexico

Financing your Investment in Mexico Financing your Investment in Mexico Energía Fotovoltaica: El Potencial de la Colaboración Mexicano-Alemana Dr. Stefan Blum, Representative, DEG Mexico Office México D.F., 10 September 2013 Mitigating your

More information

Guide to the house buying process

Guide to the house buying process Guide to the house buying process www.caesar howie.co.uk For more information or to speak to one of our trained advisers please telephone our Senior Issues team on 0800 005 1755. The Caesar& Howie Group

More information

FAR EAST BROKERS, INC. PURCHASE ORDER TERMS AND CONDITIONS

FAR EAST BROKERS, INC. PURCHASE ORDER TERMS AND CONDITIONS 1. ACCEPTANCE a. By accepting this order for products, Supplier accepts all terms and conditions set forth by FAR EAST BROKERS, INC. ( Buyer ) on this Purchase Order ( Order or Agreement ), whether printed

More information

A Proactive Approach to Self-Storage Financing. Presented by Neal Gussis, Principal CCM Commercial Mortgage

A Proactive Approach to Self-Storage Financing. Presented by Neal Gussis, Principal CCM Commercial Mortgage A Proactive Approach to Self-Storage Financing Presented by Neal Gussis, Principal CCM Commercial Mortgage Today s Discussion 1. Capital markets: Brief overview of capital markets, the lending landscape

More information

Accounting Fundamentals: Journals

Accounting Fundamentals: Journals Directions: Fill in the blanks. 1. Journals Are a form for recording transactions in chronological order journal entries include the transaction amounts, which accounts are affected and how the accounts

More information

SBA Export Finance. Agenda Am I in the right room? SBA s Office of International Trade Who are you? Export Solutions for Small Business

SBA Export Finance. Agenda Am I in the right room? SBA s Office of International Trade Who are you? Export Solutions for Small Business SBA Export Finance Export Solutions for Small Business Agenda Am I in the right room? SBA s Office of International Trade Export Customers Financing Exports SBA Export Finance Products SBA and Export-Import

More information

I N V E S T M E N T S We have the resources to fund the largest transactions and we look at situations and opportunities that others might overlook. I

I N V E S T M E N T S We have the resources to fund the largest transactions and we look at situations and opportunities that others might overlook. I Accounts Receivable Purchasing, Appraisals, and Consulting I N V E S T M E N T S Unlocking THE VALUE IN YOUR RECEIVABLES I N V E S T M E N T S We have the resources to fund the largest transactions and

More information

IOWA STUDENT LOAN DISCLOSURE FOR SALLIE MAE BAR STUDY LOANS

IOWA STUDENT LOAN DISCLOSURE FOR SALLIE MAE BAR STUDY LOANS IOWA STUDENT LOAN DISCLOSURE FOR SALLIE MAE BAR STUDY LOANS A. Interest Rate Information Variable Interest Rate Range The range of interest rates applicable to this type of private educational loan over

More information

IDA Terms (Effective as of January 1, 2017)

IDA Terms (Effective as of January 1, 2017) IDA Terms (Effective as of January 1, 2017) Please check IDA's website for the latest lending rate information; some rates might change as IBRD's spreads change. Grace Principal Repayments i/ Period Maturity

More information

EXPORT-IMPORT BANK OF THE UNITED STATES EXPORT NEGOTIATING

EXPORT-IMPORT BANK OF THE UNITED STATES EXPORT NEGOTIATING EXPORT-IMPORT BANK OF THE UNITED STATES EXPORT NEGOTIATING OFFER CREDIT TERMS AND PROTECT YOUR FOREIGN RECEIVABLES egotiating with foreign buyers is a two-way street. Asking your foreign buyers to pay

More information

GENERAL AGREEMENT ON TARIFFS AND TRADE

GENERAL AGREEMENT ON TARIFFS AND TRADE GENERAL AGREEMENT ON TARIFFS AND TRADE RESTRICTED COM.IND/W/55/Add.24/Rev.1 21 November 1980 Limited Distribution REPLIES TO THE QUESTIONNAIRE ON LICENSING TURKEY Revision Outline of systems 1 Import licences

More information

IDS Imaging Development Systems GmbH General Terms of Delivery for use in commercial transactions

IDS Imaging Development Systems GmbH General Terms of Delivery for use in commercial transactions I. General 1. All deliveries and services provided by IDS Imaging Development Systems GmbH (referred to as IDS for short) are based solely on these general terms. IDS shall be bound by the customer's general

More information

A requester submits a request to a financial. Approval and Reporting System (ECARS)

A requester submits a request to a financial. Approval and Reporting System (ECARS) PUBLIC HANDBOOK Service Consideration of Requests under the Exchange Control Act Responsible Unit Approval Team, Foreign Exchange Administration and Policy Department, Bank of Thailand (BOT) Scope of Service

More information

Trade Credit Insurance GAIC GAIC GAIC GAI GAIC GAIC GAIC GAIC GAIC GAIC GAIC

Trade Credit Insurance GAIC GAIC GAIC GAI GAIC GAIC GAIC GAIC GAIC GAIC GAIC Trade Credit Insurance GAI GA Great American Insurance Company Trade Credit Insurance Underwriting Expertise www..com About Great American Insurance Company Transparent Cost Great American Insurance Company,

More information

HSBC Institutional Trust Services (Asia) Limited Ongoing charges over a year*: 0.98% Estimated annual tracking Estimated to be -1.

HSBC Institutional Trust Services (Asia) Limited Ongoing charges over a year*: 0.98% Estimated annual tracking Estimated to be -1. PRODUCT KEY FACTS Mirae Asset Horizons Exchange Traded Funds Series II August 2017 Issuer: Mirae Asset Global Investments (Hong Kong) Limited This is an exchange traded fund. This statement provides you

More information

Welcome to Direct Line Group. Joining us, starts here. Let s take the lead.

Welcome to Direct Line Group. Joining us, starts here. Let s take the lead. Welcome to Direct Line Group. Joining us, starts here. Let s take the lead. Introduction This booklet is your guide to the new Direct Line Group terms and conditions of employment. This booklet contains

More information

responsible lending and credit cards

responsible lending and credit cards A guide to responsible lending and credit cards For consumer advocates What can go wrong? Banks, credit unions and other lenders are required to lend responsibly. In other words, they should not lend someone

More information

EXTERNAL COMMERCIAL BORROWINGS BY INDIAN COMPANIES MADE EASY

EXTERNAL COMMERCIAL BORROWINGS BY INDIAN COMPANIES MADE EASY EXTERNAL COMMERCIAL BORROWINGS BY INDIAN COMPANIES MADE EASY Introduction On November 30, 2015, the Reserve Bank of India (the RBI ) revamped the regime governing external commercial borrowings ( ECBs

More information

Oral Roberts University Lender Selection. Request for Proposal

Oral Roberts University Lender Selection. Request for Proposal Oral Roberts University 2007-2008 Lender Selection Request for Proposal November 15, 2006 Oral Roberts University Financial Aid Office 7777 S. Lewis Ave. Tulsa, OK. 74171 918-495-6510 finaid@oru.edu 1

More information

Exchange Traded Funds (ETFs): The New Packaged Product of Choice

Exchange Traded Funds (ETFs): The New Packaged Product of Choice Financial Institutions Profiles Series Exchange Traded Funds (ETFs): The New Packaged Product of Choice (Table of Contents) April 20, 2017 TABLE OF CONTENTS Evolution of the Exchange Traded Funds (ETFs)

More information

RADA COMMUNITY INVESTMENT CORPORATION LOAN APPLICATION FORM

RADA COMMUNITY INVESTMENT CORPORATION LOAN APPLICATION FORM RADA COMMUNITY INVESTMENT CORPORATION LOAN APPLICATION FORM LOAN EVALUATION CHECKLIST The following items are included in this package: Completed Signed Application Fill in all blanks. Please be sure to

More information

MBL 1400 Participation Loans

MBL 1400 Participation Loans MBL 1400 Participation Loans Effective: July 3, 2013 Departments Impacted List areas of the Credit Union (departments/branches) affected by the procedure. Introduction The Introduction section contains

More information

CTF/TFC.15/5 April 16, Meeting of the CTF Trust Fund Committee Washington D.C. Tuesday, May 12, Agenda Item 5

CTF/TFC.15/5 April 16, Meeting of the CTF Trust Fund Committee Washington D.C. Tuesday, May 12, Agenda Item 5 Meeting of the CTF Trust Fund Committee Washington D.C. Tuesday, May 12, 2015 CTF/TFC.15/5 April 16, 2015 Agenda Item 5 PROPOSAL FOR PRICING POLICIES FOR THE CTF TRUST FUND PROPOSED DECISION The CTF Trust

More information

The Start-up Brief. This FAQ sheet specifically sets out to answer the following questions:

The Start-up Brief. This FAQ sheet specifically sets out to answer the following questions: The Start-up Brief Tax Issues This FAQ sheet forms part of a series prepared by postgraduate students from the University of Manchester s School of Law, in conjunction with the Legal Advice Centre. They

More information

CROP LOAN GUARANTEE PROGRAM

CROP LOAN GUARANTEE PROGRAM CROP LOAN GUARANTEE PROGRAM LENDER MANUAL 1 P age Contents ABOUT THIS MANUAL... 3 WHO TO CONTACT... 3 ELIGIBILITY... 4 A. ELIGIBLE LENDERS... 4 B. ELIGIBLE BORROWERS... 5 C. ELIGIBLE LOANS... 6 D. ELIGIBLE

More information

FT CAPITAL. Export Factoring

FT CAPITAL. Export Factoring FT CAPITAL EFT Export Factoring Export Factoring is a smart export finance solution which is designed to offer an innovative alternative to traditional trade finance, It package and combines with following

More information

International Development Association. General Conditions for IDA Financing. Investment Project Financing. Dated July 14, 2017

International Development Association. General Conditions for IDA Financing. Investment Project Financing. Dated July 14, 2017 International Development Association General Conditions for IDA Financing Investment Project Financing Dated July 14, 2017 Table of Contents i ii iii Introductory Provisions Application of General Conditions

More information

Loan sizes start at 1+ million or higher No collateral from client neededcollateral

Loan sizes start at 1+ million or higher No collateral from client neededcollateral Loan sizes start at 1+ million or higher No collateral from client neededcollateral provided from third party Short term loan (30, 60, 90, 6 months, 1 year with rollover options) All Payments made upfront

More information

Introduction to Infrastructure Financing Capabilities February 28, 2016

Introduction to Infrastructure Financing Capabilities February 28, 2016 Introduction to Infrastructure Financing Capabilities February 28, 2016 EXIM TOOLS for EXPORTERS Export Credit Insurance Credit, protect against buyer nonpayment, and improve cash flow o Minimize political

More information

LIST OF TERMS AND CONDITIONS

LIST OF TERMS AND CONDITIONS I. Transfers Commission for outgoing forint and foreign currency transfers If the Client submits a transfer order in which the beneficiary is a third party. 0.15%, min. HUF 1,500, max. HUF 10,000 II. Documentary

More information

What Matters Today: How Structured Trade Finance Supports the Global Economy

What Matters Today: How Structured Trade Finance Supports the Global Economy Treasury Services What Matters Today: How Structured Trade Finance Supports the Global Economy Astar Saleh Global Head of Structured Trade Finance J.P. Morgan June 16, 2009 Agenda I Structured Trade Overview

More information

DAC METHODOLOGIES TO MEASURE THE AMOUNTS MOBILISED FROM THE PRIVATE SECTOR

DAC METHODOLOGIES TO MEASURE THE AMOUNTS MOBILISED FROM THE PRIVATE SECTOR DAC METHODOLOGIES TO MEASURE THE AMOUNTS MOBILISED FROM THE PRIVATE SECTOR Guarantees, syndicated loans, shares in collective investment vehicles, direct investment in companies, credit lines 2018 update

More information

OUTLINE FOR CHAPTER 16

OUTLINE FOR CHAPTER 16 OUTLINE FOR CHAPTER 16 Understand Basic needs of export/import financing Main instruments (letter of credit, bill of exchange, and bill of lading) Export Credit Insurance Eximbank Countertrade 1 Chapter

More information

Accounting Qualification. Indirect Tax (Level 3) Reference material

Accounting Qualification. Indirect Tax (Level 3) Reference material Accounting Qualification Indirect Tax (Level 3) Reference material The Association of Accounting Technicians December 2010 Reference material for AAT assessment of Indirect Tax Introduction This document

More information

Forward the original and two copies of the completed application to:

Forward the original and two copies of the completed application to: PROCEDURES Application Form A request for a loan will not be considered until the attached application form is completed and all required exhibits are submitted. The application form should be completed

More information

Iowa Premium LLC L. Avenue Tama, IA New Customer Set-Up Packet

Iowa Premium LLC L. Avenue Tama, IA New Customer Set-Up Packet Iowa Premium LLC. New Customer Set-Up Packet Customer Date Thank you for your request for credit. We value our customers and want to make sure we have all the information to process your orders in a timely

More information

$2,000,000 Fixed to Floating Rate Notes

$2,000,000 Fixed to Floating Rate Notes but Final Pricing Supplement No. WF29 dated February 21, 2012 (to Product Prospectus Supplement FIN-1, Prospectus Supplement and Prospectus each dated January 28, 2011) Filed Pursuant to Rule 424(b)(2)

More information

MTP_Intermediate_Syllabus 2012_Jun2017_Set 2 Paper 11- Indirect Taxation

MTP_Intermediate_Syllabus 2012_Jun2017_Set 2 Paper 11- Indirect Taxation Paper 11- Indirect Taxation Academics Department, The Institute of Cost Accountants of India (Statutory Body under an Act of Parliament) Page 1 Paper 11- Indirect Taxation Full Marks: 100 Time allowed:

More information

PNC Bank Education Loan Information Related to the New York SLATE Act. The interest rate on this loan is capped at 18%.

PNC Bank Education Loan Information Related to the New York SLATE Act. The interest rate on this loan is capped at 18%. PNC Bank Education Loan Information Related to the New York SLATE Act Interest Rate- Variable Rate Option-Private Loan Program- Loan Variable rate loan, our interest rate is based upon LIBOR (London International

More information

NPTHA Individual Development Account (IDA) Program Policy

NPTHA Individual Development Account (IDA) Program Policy NPTHA Individual Development Account (IDA) Program Policy SECTION I: PROGRAM DESCRIPTION A. Purpose: The NPTHA Individual Development Account (IDA) Program is designed to make it easier for lower-income

More information

GUIDE to IMPORTING and EXPORTING

GUIDE to IMPORTING and EXPORTING - GUIDE TO IMPORTING AND EXPORTING - GUIDE to IMPORTING and EXPORTING INTERNATIONAL BANKING MAY 2015 - VERSION 4.0 2 TABLE of CONTENTS - GUIDE TO IMPORTING AND EXPORTING - INTRODUCTION 1 WE HAVE THE SOLUTIONS

More information