LOAN : Project INFO: List of Required Information Russia , Ukraine
petroleum product :: Your first category :: petroleumproduct & crude oil & Mazut M 100 & steam coal & crude oil
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LOAN : Project INFO: List of Required Information Russia , Ukraine
LOAN from Swiss bank
6 B USD available for Russia, Ukraine project
Project : 5 - 8 -10 years possible
RAte 2.2 % - 10 % - 17 %
Client must have for project land , or Equoment or some money +/- 10 % in account
Project can be 10 mil Eur , if there is some land Equpment thann 3.5 mil EUR LOAN
======================================================
INFO: List of Required Information:
1. Short summary (up to 2 pages)
2. Short project description with business plan
3. Who is owner of the project
4. What is own amount available for initial investment in order
to set up proper business infrastructure covering cost like:
company taxes, regulation fees, rent tax, business plan, consulting fees,
mandatory revision and controlling fees (PWC or KPMG), income of staff.
5. Other values as properties etc.
6. Amount of credit needed
7. Time of implementation of the project
8. Time needed for payment of credit from the moment of receiving it
9. List of items guaranteeing paying back the credit
10. What agreements or commitments have been already signed, eg. contracts for
future sale /purchase of energy
11. Government promises: what guarantees and commits the government to, based on what,
why and when
12. Other promises or guarantees?
====================================================================
3.5 % from 100million project should be paid on own account of the new XXXXXXXXXXXX
(subsidiary company of project owner), as equity of the company. This company later inspected
the correct usage of funds and the repayment of the loan.
====================================================================
LOAN from Swiss bank
https://petroleumproduct.forumczech.com/t225-loan-project-info-list-of-required-information-russia-ukraine#228
6 B USD available for Russia, Ukraine project
Project : 5 - 8 -10 years possible
RAte 2.2 % - 10 % - 17 %
Client must have for project land , or Equoment or some money +/- 10 % in account
Project can be 10 mil Eur , if there is some land Equpment thann 3.5 mil EUR LOAN
======================================================
INFO: List of Required Information:
1. Short summary (up to 2 pages)
2. Short project description with business plan
3. Who is owner of the project
4. What is own amount available for initial investment in order
to set up proper business infrastructure covering cost like:
company taxes, regulation fees, rent tax, business plan, consulting fees,
mandatory revision and controlling fees (PWC or KPMG), income of staff.
5. Other values as properties etc.
6. Amount of credit needed
7. Time of implementation of the project
8. Time needed for payment of credit from the moment of receiving it
9. List of items guaranteeing paying back the credit
10. What agreements or commitments have been already signed, eg. contracts for
future sale /purchase of energy
11. Government promises: what guarantees and commits the government to, based on what,
why and when
12. Other promises or guarantees?
====================================================================
3.5 % from 100million project should be paid on own account of the new XXXXXXXXXXXX
(subsidiary company of project owner), as equity of the company. This company later inspected
the correct usage of funds and the repayment of the loan.
====================================================================
LOAN from Swiss bank
https://petroleumproduct.forumczech.com/t225-loan-project-info-list-of-required-information-russia-ukraine#228
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