INTERN. ESCROCS .pdf



Nom original: INTERN. ESCROCS.pdfTitre: INTERNATIONAL DEVELOPER GROUPAuteur: Gilles

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INTERNATIONAL DEVELOPER GROUP
International Developers, Managers and Consultants to the Leisure, Tourism and
Themed Entertainment Industry

DEV INT ISSUE 9

PROJECT FINANCE SEARCH APPLICATION
“We do not charge up-front fees”
We charge a percentage success fee only upon an applicant accepting finance
through The Group Developers International, at the applicant's sole discretion.
We do not accept finance applications for less than a minimum US $5 million
equivalent, per project application, neither do we finance acquisitions

Project Finance Application-Form
PROJECT APPLICANT/OWNER/BORROWER
a

DATE FORM SUBMITTED

b

FULL NAME of the person completing the form

c

Are you a:
- Representative
- Broker
- Intermediary

d

APPLICANT’S FULL NAME:
Completing this application form.

e
f
g

(Must be the developer/ borrower)
Developer current profession/ status:
Developer correspondence address:
Office telephone:
Cell phone:
Fax:
E-mail:

DRESCRIBE YOUR PROJECT
(for which your are seeking finance: explain in details)

DESCRIBE THE COMPANY SEEKING FINANCE:
(It’s legal status, only if formed already)
Corporation, LLC, Partnership, Inc, Limited Company, sole proprietor, other

1
a
b
c
d
e
f
g
h
i

NAME OF PROJECT
(if choosen already)
Authorized Capital in Local Currency
Paid up Capital in Local Currency
State type of local Currency
Name of registered Legal Entity
Currently trading as:
Legal Location of Company Registration
Company Registration No. (if any)
Date Company Established
Location where Company was registered

CURRENT OWNER and/ or SHAREHOLDERS: (at the time of application)
TITLE

FULL NAME

PERCENTAGE
%
%
%
%
%
%
%
%
%
%
%
%
%

PROJECT DESCRIPTION
Please describe it in detail (using separate pages if necessary):

a.
b.
c.

d.

Available land area:
( specify measurements)
Is land zone for your loan purposes?
If “YES”, state current type of zoning:
PROJECT SITE LOCATION AND ADDRESS:

YES

NO

Describe in your own words ( the current stage of project development), by ticking one or
more of the following:
- Start-up construction, no works done:
YES
NO
- Some other works done ( studies/ research/ other)

e.

YES

NO

YES

NO

Is written land survey available?

- Date of survey?
DETAILED WORKS ALREADY COMPLETED: ( where applicable)
- Marketing Feasibility Study (MFS)
YES

NO

- Financial Feasibility Study (FFS)

YES

NO

- Business Plan (BP)

YES

NO

- Development Budget (DB)

YES

NO

- Initial Outline Architectural Master Plan ( IOAM)

YES

NO

g.

- Financial Architectural Master Plan (FAM)

YES

NO

h.

- Environmental Impact Study ( EIS)

YES

NO

i.

- Social Impact Assessment ( SIA)

YES

NO

j.

- Full Information Technology Survey (ITS)

YES

NO

k.

- Biological and Environment Assessment ( BFA)

YES

NO

l.

OTHERS TEST COMPLETED?

YES

NO

f.

-Water
-Soil
- Rock Bed
m. Quantity survey obtained?
n.
o.

NO
NO
NO

YES

NO

YES

NO

YES

NO

YES

NO

YES

NO

Construction estimate completed?

q.

Has the land already been acquired?
If YES at what value?
State month or Year of this acquisition
If NO has a deposit secured the land site?
How much deposit has been paid?

r.

If not acquired, has an option contract been secured?

p.

YES
YES
YES

FINANCIAL INFORMATION (US$ EQUIVALENT)
NOTE: Amount in (a), (b) and (c) must total that in (d)
a.
b.
c.
d.
e.

How much of a. above, has been provided by the
shareholders as equity/ partnership/ joint venture?
How much additional equity are you seeking?
( future additional partners)
How much total loan capital are you seeking?
( financing only)
TOTAL ESTIMATED PROJECT COSTS:
Are you contemplating using all / part of any future loans
for any payments other than for your project?

US $

, 00

US $

, 00

US $
US $

, 00
, 00

YES

NO

LOAN PERIODS
Please state your preferred loan period, (excluding existing and or additional equity requirements)

Please tick only one option:

a.

Less than 5 years

b.

More than 10 years

c.

In excess of 15 years

d.

As long as possible

GUARANTEES / LITIGATION
(Although not required in most cases, we need to know shareholder’s personal
willingness to issue personal guarantees)

a.
Are you willing to provide personal guarantees?

YES

Are there any outstanding litigation matters against the company,
And / or its owners / officers?

YES

NO

b.
NO

If “YES”, please describe

DUE DILIGENCE
a.

b.

c.

d.

e.

Are your shareholders prepared to submit to a due diligence
Investigation / procedure
Is there any information about the shareholders / investors /
Directors / project, which you do not wish to disclose in the
future?
Are you prepared to disclose to us all sources which have
been approached in the past for equity / loans, for this
project?
Do any of your current shareholders intend to serve in a
future management role in your project?
Have you any objections to a number of brokers / sources
being involved in location finance?

YES

NO

YES

NO

YES

NO

YES

NO

YES

NO

CAPITALISATION
(Please calculate the estimated total of your project costs)

a.
b.
c.
d.
e.

We have already equity invested
We intend to increase our equity in (a) by
We have additional cash deposits on hold, amounting to
We seek “ to borrow’’ in total
TOTAL

%
%
%
%
%

BORROWER/ APPLICANT/ OWNER’S – ESTIMATED PAST
DEVELOPMENT COSTS

a.

What is the total expenditure (in summary) to date
Which you have incurred for this project development
(Approximately)

b.
What are the matters covered in a., above:
(Studies, Land, Acquisition, Tests, Surveys, etc….)

GENERAL NOTES
If your project appears to be acceptable to us to
proceed with, you may be responsible for the cost
of an initial site visit by one of our executives, to
meet your team and discuss the way forward for
your application. Such costs are fully refunded
from our success fee listed in the financial
procurement agreement, to be signed by both
parties, if and when your party accepts a
financing offer made by The Developers
International Group.
The above form is independently prepared and presented and is not to be construed
as a solicitation for investment funds are sale of securities for investment, nor is this
a complete report or form of contract.
The applicant recognizes that The Developers International Group is not licensed to
sell securities and that this transaction would be exempted under successive legal
acts as existing in the legal geographical jurisdiction of the project application.
The above does not represent the public policy of any bank or financial institution.
Finance application terms and availability are subject to change.

Thank you for the interest you have shown in The Developers International
Group
And we shall respond to your enquiry soon.


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