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Funding any kind of Project without front fees

BETA Investment Loan Funding No Front Fees Application


(Compliance Form 1)

The Project to be funded


COMPANY or PROJECT NAME: [01]
Project summarized in 1 sentence: [02]
Summary Description of the project in [03]
max. 5 sentences. (You will have to
provide your 1 page executive summary
at the of this application.)

Who is the person we deal with?


Your full Name [04]
What is your profession / relation to this [05]
company/project?
You live where? State City and Country [06]
Email address [07]
How old are you? [08[
What is your profession? [09]
How did you earn your personal income [10]
during the past 3 years?
Could you be considered a HNW [11]
individual with assets in excess of USD
1M?
If not, how would you describe your [12]
personal financial situation?

Existing banking relations


Which is your main bank relation? (state [13]
bank name)
What is the bank’s official rating? [14]
Since how many years do you work with [15]
this bank?
If you have a working relation also with [16]
other banks, please list all bank names
and state official bank rating
Do you believe that you can get your [17]
bank to issue a Bank Guarantee for your
project if our investors provide a PRE-
FINANCING GUARANTEE for your
project?
When you initially approached your own [18]
bank with this funding request, why did
the bank decline your funding request?
If you did not approach your own bank [19]
with this funding request, state why you
did not talk to your own bank first?
What is your private bank relation? [20]
(Please state bank name and official
bank rating)
Since how many years are you client of [21]
this bank?

Whom did you approach for funding so far?


Loan Request placed State Funder/Bank Name Why have you been
declined funding?
1st Funding Application [22] [23]
2nd Funding Application [24] [25]
3rd Funding Application [26] [27]

Financial Collateral
Do you have access to Corporate Bonds, [28]
Stocks, CD, T-Bill, CMO and Select
Marketable Precious
Metals/Diamonds/Gold to be used during
the funding process? If so, describe:
If not from your own bank, could you get [29]
a valid bank guarantee rated B+ or
better, not leased, to back up project
funding from anybody else? If so,
describe your available options:

Funding Requirement in US Dollar


The total investment sum required is: [30] total:
How much do you need in the 1st year? [31]
How much do you need in the 2nd year? [32]
How much do you need in the 3rd year? [33]

Future Project Funding Outlook


What stage will the project reach in 3 [34]
years after initial funding. Describe
What options do you see for funding after [35]
year 3?

Past Revenues or Gross Turnover generated by yourself and your company


2018 estimated in USD equivalent* [36]
2017 estimated in USD equivalent* [37]
2016 estimated in USD equivalent* [38]
*Your request will not be considered if you do not provide verifiable figures here

People Involved
Are you the only principal and decision [39]
maker?
If you are not the only decision maker, [40]
describe your position and power to act
for and on behalf of the project/company:
Describe who else is involved and his or [41]
her professional role in the company
Is a consultant or broker involved? [42]
Your personal Financial Involvement
Are you prepared to provide your [43]
personal guarantee and pay in case of
default (if the project/company cannot re-
pay the project funding loan)?
This question should clarify how much [44]
cash you have already personally
invested, and further will invest. Do not
state any valuables, property, collateral,
assets, or value for the time you have
invested, but only liquid cash funds that
you have personally invested already
into the project? (state USD equivalent)
Would you be prepared to invest further [45]
cash funds from yourself into the project?
If YES, up to what amount? (state USD [46]
equivalent)

Compensating our work upon successful funding


On what basis would you prefer us to [47]
work for you? (A) Earn a higher
commission in case of success (5% from
the funding amount) or (B) earn a small
commission and have a share in the
project (1% from the funding amount and
10% SHARES in the project)
Alternatively, please describe your idea [48]
for compensation here

I confirm that the above is true and describes my financial situation and the
company/project in a verifiable manner.

Date: [49]
Person who completed and submitted this form: [50]

 You do not need to hand sign this document, but it has to be sent as an
attachment to your own email. (email address that you stated in this
document)
 Send all this in 1 WORD FILE, OR PDF FILE ONLY and do not send any
other attachments or your file and email will automatically be deleted by our
system.
 Copy and paste your Executive Summary (not more than 1 page) onto the
following page.
[51]

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