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Member Profile for MCBANK Contact Information Personal Information Contact Information Username: MCBANK Public Email: No information available.   Send this member a private message...   Send this member an email message...   Add member to my buddy / ignore list! MSN IM: No information available. Yahoo IM: No information available. AIM IM: No information available. ICQ#: No information available. Personal Information Homepage: No information available. Blog: No information available. Birthday: 6/8/1982 (26 years old) Location: No information available. Occupation: No information available. Interests: No information available. Biography: No information available. Tools: Show all posts by this member...   Find all topics this member has participated within... User Details Additional Information User Statistics User Status: (Offline) Member Group: Forum Members Joined: 10/28/2006 3:36:33 PM (11 visits since) Local Time: 12/3/2008 9:00:51 PM Last Login: 4/2/2007 1:37:37 PM Total Posts: 0 posts out of 991 total posts. (0% of total) Average Posts: Yet to post. User Level: BabyFodder Additional Information Avatar: No avatar. Post Signature: WORLDWIDE FINANCIAL SERVICES, PROJECT FINANCING, COMMERCIAL LOANS, UNSECURED LOANS, BUSINESS PARTNERING AND JOINT VENTURE OFFERS. FUNDING INFORMATION AND PROCEDURES ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ This provides you with the necessary information you need to consider using our services. Should you need additional details please do not hesitate contacting us. Our Maduro & Curiel's Bank NV an investment and financial banking firm is based in the Netherlands which also provides the following services. [1] Business Partnering and Joint Venture Offers. [2] Unsecured loans, Commercial loans [3] Worldwide project financing We assist individuals, companies, partnership, organizations and multinational corporations in achieving their financial requirements; we are lending and investing bank. Our firm assists entrepreneurs, individuals and organizations seeking for capital with all required funds. The real plus working with us is that we already have Lending and investing affiliate banks in our database. [a] We know what lenders and investors are looking for and we will provide you with valuable insight as to the best way to fill out the necessary papers that will satisfy their requirement. [b] Our many contacts with investment banks, private investors and share holders help us to expedite funding to high risk clients with strong potential that may not otherwise qualify for funding. [c] Many lending/investing banks we know or in contact with, provide range of funding including working capital loans; unsecured loans, international real estate loans, assets based financing. Our capital locating is based in the search methods that have been developed as well as our direct contacts with many lenders and investor since 1998. The international network of contacts provides clients with the best opportunity to obtain loans and investment approval at favorable terms and rates, regardless whether they qualify for funding at their local banks or not. ================================================================== FINANCE ~~~~~~~~ Available from US$ US$ 200,000 to over US$ 1 Billion. Loans are made for business purposes only, projects executive summary must be viable. financing has direct contact with numerous International and Offshore Commercial Lending and Investing Banking Firms are ready to meet all your Funding Needs. [2]Because many of these Funders are not regulated or managed by the same people as traditional Lenders, they are free to make Loans solely on the viability of your Project. [3]These asset and non-asset based Lenders are located throughout the World and are always looking for profitable ways to invest. [4]Our contacts underwrite loans, which are backed by income-producing properties, or other acceptable collateral anywhere in the United States, the Americas, Asia, Europe, Africa and in many other parts of the World. [5]Most Loans would have fixed interest that is usually based on LIBOR plus amargin. [6]Typically, loan amounts range form 80% to up to 100% of the property value, with a term of 5, 7, 10, 15 or 20 years, and with 15 to 30-year amortization schedules [7]Grace periods for repayment are negotiable and relate to the type of project. The time to process and finalise an application is typically two to three months from our agreements being signed and received to the funding being completed, in spite of this it may be possible to finalise an application in a much shorter period depending on the complexity and type of transaction. Should you decide to move ahead with this kind of Funding, the Funding Institution will devote several weeks or months to establish funding. They will not work without compensation and will request a commitment to cover part of their due diligence costs and/or on-site visit. Part of the rationale is to protect themselves against fictitious statements or documents provided by a Client that would destroy a successful funding scenario or a possible decision by the Client to look elsewhere after several weeks or months of work on the part of the Lender UNSECURED LOAN PROGRAMME ~~~~~~~~~~~~~~~~~~~~~~~~~~ A retainer is required for this service Loans available from US$ 500,000 up to 2.8Billion. 100%project funding worldwide. The insurance wrap insures repayment of the loan amount with no existing collateral. The insurance wrap guarantee is used to expand the bank ability to lend with aqua anteed loan as the insurer obligation rather than an obligation of the borrower. The investment bank will provide the desired funds against profitable projects on wrap guarantee the borrower need not to have existing collateral to be considered for a loan facilities The investment bank will arrange AAA rated insurance which will insure the repayment of the loan. All viable projects will be considered no funding for acquisition. Consolidation and refinancing INTERNATIONAL COMMERCIAL REAL ESTATE FINANCE ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ Available from US$ 5000,000 – No Maximum - Funding for: Acquisition – Construction – Development – Existing – Refinance - and Joint Ventures. Up to 100% LTV Loans and Equity Funds for: • Mortgage and commercial real estate loan • Oil and gas exploration financing • Resorts, hotels and casino development • Ocean vessels and aircraft construction • Humanitarian project financing • Motion pictures • Telecom development • Infrastructure project • Mining projects • Hospital & health care centers • Entertainment centers • Food processing projects • Textile projects • Manufacturing projects. • Energy projects • IT technology • Agro- Business • Business and commercial project • Transportation development • Timber and forestry projects Name it, if its legal we will consider it for financing. ANNUAL INTEREST RATES: ~~~~~~~~~~~~~~~~~~~~~~ US$ 200,0000.00 to US$ 50,000,000.00---------- LIBOR + 2% US$ 50,0000,0000.00 to US$ 100,000,000.00--- LIBOR + 1% US$100,000,000.00 Plus---- LIBOR + 3/4% LOAN TERMS. ~~~~~~~~~~~ [1] Up to 100% project financing [After Retainer payment} [2] Term loan--------------- 1 to 30 years [3] Collateral-------------Must be real estate or other fixed assets [4] Grace period for repayment-----Negotiable [5] Prepayment penalties---- None [6] No accrued interest until the project is completed [7] No principal payment until the project is completed [8] No ownership/equity ownership by lenders [9] Up to 100% project financing [10] Debt financing [loan guaranteed on assets financed] [11] Insurance wrap guarantee faclities available [12] Funding for difficult projects to finance. [13] Activation of an escrow account with the funding and investment bank with 1% face value of the requested sum The time to process and finalize on application is typically two to three months from the agreement (FAA) being signed and received to the funding being completed. In spite of this it’s possible to finalize application in a much shorter period depending on the complexity and the type of transaction. Should you decide to move ahead with this kind of funding, the funding institutions will devote several weeks or months to establish funding. Some of them will not work without compensation and will request commitment to cover part of this diligence costs and/or on site visits. Part of the rationale is to protect themselves against fictious statement or documents provided by the client that would destroy a successful funding scenario or a decision by the client to look for funding elsewhere after several weeks or months of work by the lender / investor. ====================================================================== HOW DO WE CHARGE FOR OUR SERVICES? ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ Like any professional service we work on a tariff schedule and charge a commitment retainer to cover some of our initial expenses and time. This payment makes a contribution towards the considerable time, costs and efforts involved in processing each application, editing or composing your business plan particularly in the format requested by most lenders and investors and by contacting hundreds of lenders / investors on our client’s behalf. It also consists of our professional fee and overnight delivery of documents and materials. Our fee other than the retainer is generated in success basis when funding is achieved. Our average fee at closing is 2% on the amount of capital raised. For every loan or investment request, we would need a completed application form (please don’t send us an application form if you’re not prepared to work with us as explained in our terms and conditions) and an Executive Summary or a brief project description to start with; a Business Plan – if available - may be forwarded by e-mail or courier at a later stage. Local financing might be available and your best solution. If you feel that the above is of interest, we would be pleased to receive your completed application form for your project. Upon receiving your Application Form and Executive Summary, we’ll respond within 2-3 days and report to you our funding recommendations, positive or negative. Please don’t send proposals without a completed application form; these cannot be processed. FUNDING PROCEDURES. ~~~~~~~~~~~~~~~~~~ The process starts after receiving the application forms of your business plan/project proposal and other documentations that is available or to be made available. After reviewing your application and executive summary, we look at five factors market potential, management strength, business model, product, customers and competitiveness. We shall require a clear concise description of business or project. There might be a need on our part to edit them if necessary. The project proposal or business plan you present is your most important tool when you need fund raising. Please bear in mind you will never get a second chance to make first impression. The business plan/project proposal we prepare or edit on your behalf will impress the perspective investors or lenders and may make the difference in getting funded or not getting funded. The business plan or proposal supplies all the information that an investor, ever needs to evaluate your project. It’s easier to get immediate interest from a financier when you provide them will everything they need and in the format they prefer. We require a clear, concise and complete description of your business or project. [1] Our evaluation consist of contacting five to ten selected investing/ lending banks from our database that most likely could have an initial interest in your project. We only consider projects viable when at least 20% of the lenders, investors we conduct show on initial interest in the possible funding of the project. [2] Once we agree to accept your project, client’s will require to activate an escrow account with the funding bank with 1 % face value of the requested sum, as we will ask you to sign our Loan/Investment financial advisory agreement that will recite the services of Maduro & Curiel’s Bank and it affiliates is to provide, the documentations that will have to be submitted to us (Maduro & Curiel’s Bank and it affiliates). As previously explained should the project be taken to completion. [3] An inspection team will be delegated by the banks involved for a conclusive discussions before funding/investing . [4] Maduro & Curiel’s Bank and its affiliates will present your project to selected financial sources, companies and other international lenders, and contact up to 100 (if necessary) financial institutions and private investors [5] As soon as one or more financial institutions and / or private investors, requires a business plan / project proposal for their review. If not yet received, we will need you to send your business plan / proposal to Maduro & Curiel’s Bank and it affiliates by e-mail (preferred) or MS word or PDF documents on a floppy disk or zip file by DHL, UPS or Fed express. [6] The prospective investing/lending banks will examine your business plan / project proposal your team, mission, vision, strategy and other opportunities more closely. If they are satisfied with the business model, project, they might wish to meet with the management team or carry out site visit, once they have reviewed your introduction, they will pass the proposal to the next stage of their evaluation process. [7] In most cases, they would hope to reach the negation stage within 2 to 4 weeks after reviewing the business plan/ project proposal. Each deal is different, so it is difficult to give a precise of the total process time to complete, but we estimate between 30 and 60 days. [8] Once they agree 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 the previous steps. [9] Completion Once the due agreed by all parties, the lawyers will draw up an agreement in principle, and then the legal binding completion documents the entrepreneurs ensuring of cause that he diligence is complete the terms of the deal can be finally negotiated and, once understands all the legalities included herein. We look forward to hearing from you soon, Regards, Mr. Edward Logeman.

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