We will take you through all of it!
For your reference you will find below a list o fthe main stages of preparing a potential Project for financing.
We will guide you through all of them and assist you in every way.
PREPARATION FOR FUNDING
For a better understanding we will give you below a broader introduction of the steps and procedures, presentation and completion , to achieve your objective: receive100% of the funding for the realization of your Project.
Allthough the entire process is formed more or les of all stages listed below, the secuence of them may vary.
We tentatively divided this process into several main elements, let us say 4 stages.
1. START WITH AN OPENING MESSAGE AND INTRODUCTION TO YOUR PROJECT
Before diving into the process and taking the actions under the stage 1, you may wish to send us a brief Opening message, letting us know who you are and what you have in mind. We will analyze the information received and give you our response, suggesting further steps, appropiate in your situation . The response will be given at our discretion by e-mail, or by phone, specified in your message.
2. Prepare and furnish us with the set of Primary Documents, wich should consist of the following essential source information:
- LOI, an initial explanation .
- Teaser (in english).
- Cash Flow of the Project for 10 years.
- CVs of the leading speecialists and managers of the planned project(As confirmation to the financing party that the project is being handled by knowledgeable and experienced professionals).
- Ownership of land (where appropriate, i.e. long-term lease, etc.) Confirmation of the right to a land plot allocated for the project.
At this stage we will do a provisional study for conditional acceptance. If your project is viable we will go for the next step.
3. Consultancy Agreement
AKCENTS GLOBAL FINANCE and you, the client will sign the Consultancy agreement and NDA
4. Next step consists of full presentation at the directors Board in order to get the Soft Letter for conditional acceptance. Please note that there will be a one-off payment to do to cover the costs incurred.
5. Only after full guarantee of the Funds on hold, AKCENTS GLOBAL starts with the pase of creating your new Company that will be the exclusive channel to receive 100% fo the Funds.
The Company registration is carried out on a turnkey basis through the Law Firm, accredited by the Investor. This trusted Firm will prepare for the Client a complete set of statutory and other registration documents, in accordance with the investor, s requirements and in compliance with all the norms and regulations of the law. In a way, the Law Firm acts as a guarantor of the Company´s exclusive readyness to receive the investments funds. ( set up, statutes, inscription at the Register, bankaccounts, Pessel). You will be requested to come and sign for personally.
6. Now the Business Plan must be prepared under UNIDO standards. Again here the profesional team can stand next to you. The experts and analysts of the agent , under the separate Agreement with the client, on a paid basis will develop a feasible Business Plan, including the Financial model and a Presentation on its basis. The work is done in close consultation with the Client, who provides all necessary and available data and materials in accordance with the questionnaire, developed and furnished by the Agent.
7. The Agency Agreement will be signed in order to pass on to the final stage
8. The Due Diligence will be done as per standard of the Investor/Fund
9. Preparation and signature of the investment/Credit Contract. Along with the conclusión of the Credit Contract, the investor`s Representative temporarily-for the period of the project´s realization- enters the composition of founders of your Polish Company to exercise control over the expenditure of funds, being assigned to the position of an appointed Director with the power to countersign (second signature). However the Representative is NOT taking part in the corporate governance. The appointed director performs his functions only until the full return of funds by your Company, within the framework of the Investment/Credit Contract.
10. You will now receive your requested funds and pay for the agreed success fees. ( According to the signed Agreement, the Agents Remuneration will be reduced by the amount of the One-off payment. The first tranche of the funds shall be executed within 30 days after the signing of the Credit Contract. The Credit is granted in full in accordance with th approved Schedule and in line with the Project`s Business plan.
IF INDICATIONS ARE FOLLOWED PUNCTUALLY, THE WHOLE PROCEDURE CAN BE ACCOMPLISHED WITHIN 6 AND 8 WEEKS.
FOR FURTHER INFORMATION PLEASE CONTACT US