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Process for Financing

1. SUBMISSION OF INITIAL FILE

  • Request letter + Application + Checklist (7 points)
  • Result: feasibility and pre-approval.

2. REVIEW AND VISIT TO THE APPLICANT COMPANY AND GUARANTEES:

It will be carried out immediately by either of these two firms only at the indicated time:

  • TBA www.trendingbusinessadvisor.com OR
  • CORPORATE CERTAINTY https://certeza-empresarial.jimdosite.com/

3. COMMITTEE CALL AND ISSUANCE OF LOI

  • Upon receiving the TBA or CORPORATIVO CERTEZA report, our committee is convened to issue the LOI (Letter of Intent) or proposal in accordance with the project to be financed.
  • The final legal checklist will be completed.

4. DELIVERY OF LOI (LETTER OF INTENT)

  • Five days later for the client to confirm and sign the proposal.

5. DELIVERY OF (COMMITMENT LETTER) FINAL COMMITMENT AGREEMENT

  • Issuance 7 days after LOI
  • The client has 5 days to sign the commitment

6. Appraisals & Legal Process

  • MAI International Appraisals
  • Notary services, translations, international legalization.

7. Closing Signing & Dispersal of Funds

  • Financial closing signature
  • First disbursement of funds.
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