About Us Consulting & Engineering Finance Due Diligence Team Worldwide Offices


Phone: 407-409-7609
info@matikfinancial.com




International Financing



INTERNATIONAL PROJECTS:

Alternative Energy Financing, Debt Equity Financing, International Business Financing, Infrastructure Financing, Municipality Financing, Hard Money, Bridge Loans, Project Financing, Asset Based Loans, Lease/Buy/Sell Bank Instruments SBLC,BG's, MTN, POF etc.


PROJECT FINANCING:

We have relationships with Lender/Investor underwriting sources who serve their Clients and who get billions of dollars in projects funded every year.

We utilize a "Can Do" team approach and leverage our established network and strategic relationships to help get the job done. Our network includes Lenders and proven underwriting sources that have delegated underwriting authority for some of the largest domestic and international banks, investment banks, lenders, correspondents, conduits, unions, insurance companies, hedge funds, pension funds, capital and credit companies, private accredited investors, and private lenders.


COMMERCIAL FINANCING:

We can help with funding on the following project types:

Accounts Receivable Financing, Acquisition Financing, Agri-Business, Alternative Energy, Apartment Buildings, Asset-Based Loans, Biodiesel Plants, Bridge Loans, Business Financing, Business Notes, Churches, Condominium and Town Home Developments, Congregate Care Facility, Construction Financing, Corporate Expansion, Development Loans, Energy Projects, Equity Capital, Ethanol Plants, Factory Outlets, Film Financing, Full Service Major Flagged Hotels, Golf Courses, Growth Capital, Hard Money, Health Care facilities, Heavy Industrial, Hi-Rise Apartments, Hospitals, Industrial Buildings, Industrial Warehouses, International Financing, Inventory Loans, Joint Ventures, Leasing Programs, Light Industrial, Manufactured Home Communities, Manufacturing Plants, Marinas, Master Planned Communities, Medical Office, Mezzanine Financing, Mini Storage Facilities, Mixed Use, Multi-Family, Notes, Office Buildings, Office/Warehouse, Parking Structures, Permanent Financing, Precious Metals, Private Equity Capital, Project Financing, Purchase Order Financing, Real Estate, Real Estate Development Financing, Real Estate Notes, Regional Malls, Renewable Power, Residential Community Development, Resorts, Restaurants, Retail (both anchored and unanchored), Rural Area Retail Business Loans, Sale/Leasebacks, Self Storage Facilities, Senior Housing, Shopping Centers, Strip Malls, Structured Settlements, Theme Parks, Warehouse Lines of Credit, and Working Capital Financing.


PROJECT FUNDING PROCEDURES:

The precise manner in which our financiers/lenders will process your funding request is as follows:

After the initial discussion, email, fax, and/or inquiry by Our Team or Consultants working on behalf of the Client (that is you) and receipt of an Executive Summary (An Overview), The financial company will do an initial processing analysis and due diligence to determine the probability of securing funding for the Client and also to determine if they wants to work on the Client's project funding request. If so, the financial company will let us know and we will send a specialist or expert to response outlining that we are willing to work on behalf of You/Your Partners/Your Group/Your Company/ etc. etc., what specific documentation we will need in a complete package to present to the Contact underwriting source or Contact Lender/Investor. After receipt of the complete package, FINANCIAL SERVICES CONSULTING AGREEMENT, and processing fee (it must be understood by the client there are some fees involved), we will then review the complete file and continue processing. If the package is not complete, we may request further documentation so that the review and processing can be as thorough as possible with the information provided; we will then do the business analysis, select the appropriate Contact underwriting source or Contact Lender/Investor for that specific project, and then we will package up the file to be sent to that specific, selected Contact underwriting source or Contact Lender/Investor for the next phase of risk analysis, underwriting and due diligence.

The Contact underwriting source or Contact Lender/Investor will then conduct a careful review of the package. If the Client funding request meets the appropriate criteria, the project will also be pre-qualified by the Contact underwriting source or Contact Lender/Investor and a formal proposal will be sent to the Client in the form of a Letter of Interest ("LOI"). The LOI will outline the terms and funding parameters of the transaction available to the Client based on the information available at that time. Upon the Client's receipt of the LOI, third party DD expert may visit directly with our Contact underwriting source or Contact Lender/Investor to discuss the transaction and ask any appropriate questions, ask for clarifications, or modifications, if needed.
When the Client comes to a comfort level, and a "meeting of the minds" as to the language in the LOI, agreement with the terms of the LOI, and wishes to proceed, then the Client executes the LOI. The execution of the formal LOI shows "good faith" to usI and to our Contact underwriting source or Contact Lender/Investor that the Client has read, understands, and is in full agreement with the terms of the LOI.

Depending on the protocols of the specifics by our Contact underwriting source or Contact Lender/Investor chosen by us, they may proceed based on the executed LOI or they may issue a formal Application. If so, it will reflect the terms and conditions of the LOI. At execution of the formal LOI or Application, an Application fee or other type of fee may be required by our Contact underwriting source or Contact Lender/Investor from the Client, subject to the complexity of the transaction, travel required, and is determined on a case-by-case basis. Lastly, assuming that the Client provides in a timely manner all of the needed documentation, 3rd party reports as needed, and complies with all underwriting requirements, funding may occur within 30-45 working days after receipt of all the documentation items required by the Contact underwriting source or Contact Lender/Investor. (These procedures may vary based on the Client's funding request and the specific Contact underwriting source or Contact Lender/Investor chosen by that will receive the funding request.)

LEASE BUY/SELL OF BANK INSTRUMENTS AND PROOF OF FUNDS:

Funding for Financial Instrument Buy/Sell Transactions
DPLOC/SBLC, BG or Cash backed bonds all instruments are cashed backed.
Purchase, Discount, Funding, Procedure for Bank Instruments (MTN) (BG) Guarantee
Lease BG. T-Bill Bank Instrument Securities
Proof of Fund - Funding for Project Finance
Our credit enhancement BG-SBLC program is simple and easy

Provide, sale of Financial Bank Instruments
Investment Trade Buy & Sell of Bank Instruments
Proof of Fund - Funding for Project? Finance
Funding for Purchase of MTNs PPP- HYIP
Issuance of Bank debt instruments Bank Debt Instruments for Credit & Collateral Enhancement


LEASE OF BANK INSTRUMENTS/SBLC/MTN/BG's ETC:

Whether you are looking to lease/buy/sell SBLC, bank guarantee (BG), medium term note (MTN), certificate of deposit (CD) or any other asset, we have the most trusted source in the leasing market. Take a look below at some of the many uses for leased assets and bank instruments:
Leased Bank Instruments Can be Used to Enhance Credit
Leased Bank Instruments Can be Used for Private Placement Investment Programs
Leased Bank Instruments Can be Used to Show Proof of Capability to Enter Larger Investment Opportunities
Leased Bank Instruments Can be Used to Attain Loans and Funding
Leased Bank Instruments Can be Used as Collateral for any Transaction
Leased Bank Instruments Can be Blocked via SWIFT MT 760 / MT 799

These are just a few of the more popular uses for leased assets and bank instruments.


EXECUTIVE COMMODITIES:

Rough Diamonds For Sale
We Sell Gold Au-Gold dust

If you are interested in receiving detailed information about any of our services listed above pertaining to the leasing of bank instruments, proof of funds, buying/selling bank instruments or executive commodities, please contact our firm today.

Disclaimer: This website is not intended as a soliciation to customers in any jurisdiction in which we are not authorized to operate.  We are not Certified Financial Advisors, Securities Broker, or Stock Brokers.  The information presented is not in any way considered or intended to be a solicitation of funds.  The comtemplated transaction(s) is in no way related to the United States Securities Act of 1933 or related regulations, and does not involve the sale of registered securities. This transaction(s) is private and exempt from the act. Please be aware that any disclosure, photo copying, distribution or use of the contents of this information is prohibited. 


 

 
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