Private Funder/Investor for Small Capital Program FY 2020
Maxdirs - Thu 28/May/2020 9:30am [Last Comment]
Assalamualaikum dan Salam Sejahtera...

TERM SHEET

Type of Funding
- Private structured project funding on a Joint-Venture basis. The funding is up to 100% of the amount required.
- Minimum amount of funding is EUR/USD 20.0 million to a maximum of EUR/USD 50.0 million

Required Collateral
- It is a pre-condition that Client shall provide a for the full amount of the funding/investment requested.
- However, should client not able to provide the collateral on their own, they may opt to request the Funder/investor to acquire the collateral on their behalf.
- Under the option where Funder/investor acquires the collateral on client’s behalf, the client will responsible to bear/pay for the transmission charges; bank’s; Law Firm’s & other related costs.

Bank Charges & Other Related Costs (i.e. the Capital)
- The “Capital” for the Collateral which Client shall bear/pay is 0.7% of the amount of funding/investment needed.
- After signing the JV-Agreement, Client shall be on-boarded with an appointed Law Firm to open a Trust Account under Client’s name and control, for placement of the “Capital”.

On Boarding with Appointed Law Firm
- Client shall be introduced to and be “on-boarded’ with an appointed Law Firm for placement of the capital prior to actual payment described in item 2 above.
- Presently, the appointed Law Firms are situated in the United Kingdom; Germany; Switzerland and Austria.
- The above said “Capital” is inclusive of “on boarding”; due diligence; fund transfer fees; and other related costs to the Law Firm.

Agreements Other Related Document
- Agreements involve are :-
a) Joint Venture Agreement
b) Shareholders’ Agreement
c) Appointment Letter (Law Firm)
d) Mandate Letter (Law Firm)
- These shall be signed and executed before the 1st disbursement of funds.

Tenor
- 2 to 5 years. Depend on nature of business.

Interest
- Simple interest at a rate of between 2.0% to 3.0% per annum.

Moratoriums
- Moratoriums may be offered as follows but no later than:
a) Six (6) months for interest
b) Twelve (12) months for principal sum

Equity Uptake (Nego)
- Funder shall take up equity in the company either through its ordinary shares or preferential shares.
- Depend on nature of business and subject to risk assessment on client; country and project, the equity uptake is 30% to 70% of company’s total share capital.

1st Disbursement
- The 1st disbursement of the investment fund shall be within Sixty (60) International Banking Days after the Collateral has been received; successfully verified and authenticated by the Funder’s/Investor’s bank.
- Subsequent disbursement shall be according to the mutually agreed “Disbursement Schedule”

Schedule of Repayment
- The return of the invested fund shall be on a monthly basis.
- There is no early “repayment” penalty.

Return of Shares
- Upon full return of the invested fund, 50% of the equity held by the Funder/Investor shall be returned to the Client. The return of the shares to the Client shall be at a minimal rate i.e. sufficient for the purpose of facilitating a legal transaction of such a return of Ordinary shares.
- The balance 50% of the equity held, may be returned 12 months thereafter on a buyback basis at a price to be mutually agreed.

Representation in the Company’s Board
- Funder/Investor shall have representation in the Company’s Board comprising of One (1) Director and One (1) Alternative Director.

Home Country Regulatory Compliance
- The Client is fully responsible to fulfill; adhere to and comply with their home country’s banking and financial regulations with regards to receiving “offshore“ investment funds for project funding.

Application Document
- The following document are required to request and apply for the funding: -
a) Client’s Information Sheet (CIS)
b) Coloured Passport copy of authorized signatory
c) Copy of Company’s incorporation certificate
d) Project Executive Summary
e) Business Plan including Projected Cash flow
f) Proof of Fund for the “Capital”
g) Proof of Address
- Initial application is to be emailed to the Country’s Representative for recommendation and submission to the Funding Party.

Facilities Arranger & Fee Protection Agreement
- Client shall sign a separate Facilities Arranger Agreement with the “Introducer/Intermediaries and Consultant” for their services in arranging the funding for Client.

For further information, please WhatsApp @ MAX at +6017-3546550

#stayathome
#staysafe
#kitajagakita

NOTE :-
Kindly take note that information provided in this TERM SHEET is not to be taken, considered or construed as legal or financial advice or solicitation of any kind.

This TERM SHEET is not intended to induce any party request or apply for the funding. It is not an offer and is not legally binding on either party.

Type of Business Qualifies - Any potential viable and legitimate businesses can qualify for the funding ie, a new; a start-up; an expansion or a running business

Niche: Pinjaman Perniagaan
 
1. Hazrul Nizam - Thu 28/May/2020, 9:40am
Terima kasih kerana Tuan tidak akan meminta wang deposit dari pemohon dana (am i right?)

Panduan sesiapa yg ingin mencari pelabur/funder. Wajib baca!!
https://www.majalah.com/?classified.funder-pelabur.G7TYTJFXR8  
2. Mira 569 - Mon 1/Jun/2020, 2:03pm
PERSONAL LOAN & BUSINESS LOAN
Anda Ada Masalah Kewangan $$$
Jangan Risau ~~~ Kita Sedia Membantu Anda ~~~
Pinjaman Segera 5K-500k


# INTEREST RENDAH
# TIADA BAYARAN TERSEMBUNYI
# DOCUMENT RINGKAS
# ADA OFFICE TETAP
# BAYARAN IKUT KEMAMPUAN ANDA
# KITA JUGA TOLONG ANDA MENYELESAIKAN HUTANG DI SYARIKAT LAIN



###SEMAKKAN ADALAH PERCUMA
WHATSAPP / CALL~~017-7799216
https://wa.me/60177799216  
3. Azlie 17 - Tue 2/Jun/2020, 1:05pm
Assalamualaikum hi. Saya DAHLIA😊
NAK BUAT PINJAMAN DUIT??? TAPI TAKUT KENE TIPU???

'' Dah try pergi bank, tapi x lepas. Sebab CCRIS CTOS BLACKLIST....... ''

💥Khas utk kakitangan kerajaan, badan berkanun,GLC Dan Swasta panel sahaja.

Anda mempunyai masalah seperti ini?:
📌 Gagal dalam Permohonan Pinjaman dengan PIHAK BANK
📌 Masalah AKPK / CCRIS / CTOS atau KOMITMEN TINGGI

PINJAMAN PERIBADI ISLAMIK terus DARIPADA BANK-BANK TERKEMUKA & KOPERASI TERPILIH
💖 Tempoh pinjaman sehingga10 tahun
💖 Tidak perlukan penjamin
💖 Tidak perlu cagaran
💖 Tiada pembayaran wang pendahuluan (up front)
💖 Pinjaman di cover oleh insurans / takaful
💖 Pinjaman terus masuk ke akaun permohon
💖 Payout sehingga 98%
💖 Dokumen yang ringkas – semuanya dihujung jari

Website:
http://deanysfinance.com/

Semak KELAYAKAN anda secara PERCUMA di
http://www.wasap.my/60193861021/SAYA_BERMINAT  
4. Azlie 17 - Tue 2/Jun/2020, 1:05pm
Assalamualaikum hi. Saya DAHLIA😊
NAK BUAT PINJAMAN DUIT??? TAPI TAKUT KENE TIPU???

'' Dah try pergi bank, tapi x lepas. Sebab CCRIS CTOS BLACKLIST....... ''

💥Khas utk kakitangan kerajaan, badan berkanun,GLC Dan Swasta panel sahaja.

Anda mempunyai masalah seperti ini?:
📌 Gagal dalam Permohonan Pinjaman dengan PIHAK BANK
📌 Masalah AKPK / CCRIS / CTOS atau KOMITMEN TINGGI

PINJAMAN PERIBADI ISLAMIK terus DARIPADA BANK-BANK TERKEMUKA & KOPERASI TERPILIH
💖 Tempoh pinjaman sehingga10 tahun
💖 Tidak perlukan penjamin
💖 Tidak perlu cagaran
💖 Tiada pembayaran wang pendahuluan (up front)
💖 Pinjaman di cover oleh insurans / takaful
💖 Pinjaman terus masuk ke akaun permohon
💖 Payout sehingga 98%
💖 Dokumen yang ringkas – semuanya dihujung jari

Website:
http://deanysfinance.com/

Semak KELAYAKAN anda secara PERCUMA di
http://www.wasap.my/60193861021/SAYA_BERMINAT  
5. Mira 569 - Tue 16/Jun/2020, 10:58am
PERSONAL LOAN & BUSINESS LOAN
Anda Ada Masalah Kewangan $$$
Jangan Risau ~~~ Kita Sedia Membantu Anda ~~~
Pinjaman Segera 5K-50k



# INTEREST RENDAH
# TIADA BAYARAN TERSEMBUNYI
# DOCUMENT RINGKAS
# ADA OFFICE TETAP
# BAYARAN IKUT KEMAMPUAN ANDA
# KITA JUGA TOLONG ANDA MENYELESAIKAN HUTANG DI SYARIKAT LAIN



###SEMAKKAN ADALAH PERCUMA
WHATSAPP / CALL~~017-7799216
https://wa.me/60177799216  
6. Aishah Top - Mon 6/Jul/2020, 4:41pm
BLACKLIST/CTOS/CCRIS? 
DIBEBANI HUTANG di Syarikat Pinjaman Berlesen yg lain? 
KAMI boleh SELESAIKAN untuk anda ! 
INTEREST KAMI CUMA 1.5% SEBULAN !!!

KHAS UNTUK : 
~Kakitangan kerajaan (Tetap & Kontrak) 
~Kakitangan Swasta (Kilang/Hotel/Pasaraya & Semua) 
~Pesara (Pencen & Socso) 
~Kwsp (Sesiapa yg menunggu pengeluaran KWSP umur 50 & 55 tahun) 

KENAPA PILIH KAMI ?

#MUDAH 
#MURAH 
#KELULUSAN SEGERA!!!! 

DOKUMEN YG DIPERLUKAN :
~BIL AIR & BIL API TERKINI
~SLIP GAJI 3BULAN TERKINI
~BANK STATEMENT 3BULAN
~EPF 2TAHUN
~BIL API/AIR 

BERMINAT? SILA HUBUNGI KAMI UNTUK KETERANGAN LANJUT 

_______016 2184666 ANISA________
_______016 2184666 ANISA________
WHATSAPP PUN BOLEH …

EMAIL:anisatoppioneer@yahoo.com
WEB: www.pinjamanxpress.com  
7. Aishah Top - Tue 14/Jul/2020, 2:13pm
OPEN FOR ALL WHO LIVE IN SELANGOR/KUALA LUMPUR ONLY
NOT PROVIDED FOR HOUSEWIFE/STUDENT AND FREELANCE

BLACKLIST/CTOSS/CRISS/RETIRED/HOTEL/MCD/KFC/FACTORY/GOVERNMENT/PRIVATE SECTOR ARE MOST WELCOME !! ;)
DOCUMENT NEEDS :-

(( PERSONAL LOAN ))
++ 3 months’ salary slip
++ 3 months bank statement
KWSP statement (2016 &2017)
++ Conformation letter
++ Water/Electric bill

(( BUSSINES LOAN (REFINANCE/CAGARAN) ))
SSM
Company Bank Statement (6 MONTHS LATEST)
TITLE
S&P 
Housing Loan Bank Statement
Quit Rent / Latest Assesment
Company Profile 
Tenancy Agreement
CTOSS/CRISS report

WEB: wwwpinjamanxpress.com
EMAIL:ansiatoppioneer@gmail.com
CALL/WHATSAPP: 016 2184666 ANISA  
8. Gigie - Sat 15/Aug/2020, 10:03am
PINJAMAN PERIBADI DAN PERNIAGAAN 

PENCEN/CTOSS/CRISS/PERKERJA KILANG, HOTEL, SEMUA SECTOR SWASTA, KERAJAAN DAN BLACKLIST BOLEH MEMOHON DAN DI ALU-ALUKAN...

interest kami hanya 1.5% sebulan (TETAP)
60 hari tanpa faedah
bayaran bulanan yang flexible
rebate untuk full settlement

syarat-syarat kelayakan: pinjaman peribadi (tiada cagaran)
- bekerja (sekurangnya 3bulan ke atas)
- mempunyai slip gaji
- gaji harus melalui autodebit bank (cek boleh dpertimbangkan /cash tak terima)
- gaji bersih perlu rm1k keatas (bukn gaji basic)
- Jika ada loan tmpt lain kena terus terang (moneylander/ahlong)

syarat-syarat kelayakan: pinjaman perniagaan (Cagaran/ Refinance)
- harus ada ssm
- harus ada current acc(company acc)(personal acc tak diterima)
- perniagaan yang dijalankan harus 1 tahun ke atas
- menetap dan berniaga di kl selangor sahaja(luar kawasan tak terima)
- harus ada Cagaran (rumah atau tanah sendiri)
- dan perlu ada CTOSS/CRISS Report

* Berminat sila bawa dokumen ..  
9. Jomloan 3 - Thu 8/Oct/2020, 10:46am
JOMLOAN (Perkhidmatan Kredit Komuniti), Lesen Dibawah KPKT. Menawarkan Pinjaman Mikro, Kadar Bunga 1.5% Sebulan Tanpa Cagaran. Kelulusan 1 Jam.T & C

Hai saya boleh bantu anda dapatkan pinjaman dengan syarikat kami dengan cepat dan mudah…

Bekerja dan TINGGAL di KUALA LUMPUR dan SELANGOR...anda layak meminjam dengan kami..JOM LOAN apa tunggu lagi..hebohkan berita gembira ini....jom hubungi kami..
Perkhidmatan kami hanya disekitar Selangor,Kl & Putrajaya, Seremban dan Nilai

JOMLOAN- PROMOSI !!!PROMOSI !!! PROMOSI !!! *LULUS DALAM MASA 1 JAM
DENGAN MINIMUM DOKUMEN
*GAJI MESTILAH MELALUI BANK(PENYATA BANK 3 BULAN TERKINI)
*PAYSLIP GAJI TERKINI
*BIL UTILITY
SILA HUBUNGI: 03-92130515(OFFICE) , (WHATSAPP) http://www.wasap.my/60107880515/nakloan @ Apply Sendiri di WEBSITE KAMI https://www.jomloan.my/

Perkhidmatan kami hanya disekitar Selangor,KL & Putrajaya, Seremban dan Nilai

(/WHATSAPP/SMS/CALL) 010-7880515/017-9851853 /MONA/ LINDA/NIENA  
10. Jomloan 3 - Mon 23/Nov/2020, 10:06am
❗️PINJAMAN MICRO❗️ (PERKHIDMATAN KREDIT KOMUNITI)
Nak duit untuk: 👉 Membayar Bil 👉 Sewa Rumah 👉 Perniagaan 👉 Road Tax/Pembaikan Kereta/Motosikal 👉 Bil Perubatan & ETC. .
Memohon sekarang 👉 https://www.jomloan.my/ atau menghubungi kami 👉 WhatsApp https://wa.me/60107880515/loanLinda  
11. Jomloan 2 - Tue 15/Dec/2020, 5:06pm
omloan.my: Pinjaman Tunai Segera! Kelulusan 24 Jam! 0% Interest! Tidak Pegang Kad ATM! Jom Mohon Sekarang!
Promosi 0% Faedah❗️Asalkan anda membuat bayaran tepat masa, pembayaran faedah 1.5% and dikecualikan.

Minimum pinjaman RM500.00 sehingga maksimum RM10,000.00 shj

Memohon di laman web kami -> http://www.jomloan.my atau WhatsApp https://wa.me/60107880515/loanmona dengan mudah.
Dapatkan kelulusan pantas dalam 24 jam & dana akan dipindahkan ke akaun bank anda dalam masa 24 jam waktu bekerja. Tanpa Pembayaran Pendahuluan.

WhatsApp https://wa.me/60107880515/loanmona
WhatsApp https://wa.me/60107880515/loanmona
WhatsApp https://wa.me/60107880515/loanmona  
12. Jomloan1 - Fri 18/Dec/2020, 3:25pm
PINJAMAN BERLESEN KREDIT KOMINITI $JOMLOAN$ UNDER KPKT TRUSTED
https://www.wasap.my/60107880515/nakloanniena
https://www.wasap.my/60107880515/nakloanniena

**KUALA LUMPUR SELANGOR NILAI SEREMBAN SENAWANG **
**TANPA DEPOSIT TANPA DEPOSIT TANPA APA2 CAS
**100% (INTEREST START FORM 1.5% )
** TANPA PEGANG KAD ATM**

✔KERAJAAN / SWASTA / IN HOUSE SECURITY / DRIVER COMPANY

https://www.wasap.my/60107880515/nakloanniena
https://www.wasap.my/60107880515/nakloanniena  
13. Jomloan 3 - Mon 21/Dec/2020, 11:42am
Nak pakai duit hari ini boleh PM bagi Kerajaan dan Swasta. Dari rm500-RM10K. Syarat payslip gaji terkini, bank statement terkini dan bil utility. Tiada deposit. Senang lulus.

SILA HUBUNGI: 03-92130515(OFFICE) , (WHATSAPP) http://www.wasap.my/60107880515/nakloanLinda @ Apply Sendiri di WEBSITE kami -> https://www.jomloan.my/
Perkhidmatan kami hanya disekitar Selangor,KL & Putrajaya, Seremban dan Nilai  
14. Jomloan 3 - Thu 24/Dec/2020, 11:31am
Pinjaman Micro (Perkhidmatan Kredit Komuniti) Area Selangor dan KL jika ingin membuat pinjaman, boleh wassap Linda.. https://wa.me/60107880515/LoanLinda Office 0392130515 Atau Memohon di laman web kami -> https://www.jomloan.my/  
15. Jomloan 3 - Wed 10/Feb/2021, 5:30pm
Masa PKP ni semua perlukan duit cash , jangan risau Linda boleh selesaikan masalah awak semua ..Awak boleh tekan link WhatsApp linda untuk buat semakkan http://www.wasap.my/60107880515/naksemakkanlinda Perkhidmatan kami hanya disekitar Selangor,KL & Putrajaya, Seremban dan Nilai Shj. Awak juga boleh melayari website kami di https://www.jomloan.my/ untuk memohon loan.  
16. Jomloan 3 - Wed 31/Mar/2021, 11:02am
Perkhidmatan Kredit Komuniti menawarkan bantuan pinjaman Micro Khas Untuk Warga Selangor, KL, Seremban dan Nilai yang mempunyai masalah kewangan di musim PKP ni. Interest rendah, Tanpa Kad ATM dan tanpa deposit. www.jomloan.my semak kelayakan dulu.
http://www.wasap.my/60107880515/loanlinda  

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