Financing for business companies - Financial Due DiligenceFinancing for companies thanks to SHADOIT CONSULTANCY GROUP, our partner and Maltese sister company, specialized in credit analysis and contacts with large financial groupsETHIOPIAN DIAMONDS

Financing for business companies at a time when for many countries that have been subject to the “credit crunch” by banks and especially to the unfulfilled agreements with the European Central Bank in feeding credit to companies, regular alternative markets have developed, by large overseas financial groups and thanks to large groups linked to investment funds that have taken advantage of the hole created by banks and have slipped in quickly, allowing even small businesses to resume work and production.

In this niche financial market, SHADOIT CONSULTANCY GROUP Maltese holding company and two companies internationally known in the financial field both in the United Arab Emirates and in Panamanian territory, have made interesting agreements and allowed managers and directors of companies, to be able to access business funding put in difficulty by the poor credit provided by commercial banks.

There is an opportunity to see if your company can access Business Financing by quickly purchasing a package designed by our professionals.

Financing for business companies is no longer something reserved for large industrial groups, but has become a normal activity even for small and medium-sized companies strangled by the globalized market, where if you are not at the forefront, if you do not make the right business investments, you are often doomed to failure.

It is not complicated to request financing for companies, it is enough to ask for our advice for financial due diligence, to draw up a bi-lingual request that will be delivered to you and to fill it in easily on your own computer, thanks to the help of a serious accountant whose work will be a precious object for the evaluation by the investment fund that will have to match your request.

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You will have to provide us with the email address of your accountant for any further information and, should we notice any problems, we will be able to intervene with our professional accountants, specialized in the application practices to the funds, which will obviously be subject to separate invoicing upon your explicit contractual request.

The manager of the company can request a pre-screening of his investment project, which has a low cost, to know if sending it to the Panamanian financial group can be taken into consideration and then, after a serious evaluation of our company, he can decide whether to start the necessary practices for the start of the practice of financing.

For financing for business companies, the financial due diligence that even for a small entrepreneur has a small and sustainable amount of money, will allow to deepen in the industrial project for the request of important financing for the realization, birth or expansion of companies and our company will verify and work with its officials so that this financial due diligence will be drawn up in an impeccable way and will face the two indispensable controls for the realization of the project:

The control carried out by the officials of the Panamanian Financial Group and the relative sending of all the documentation produced to the various Financial Entities (Investment Funds, Private Investors etc) identified for the success of the financial operation and therefore well disposed to the financing, even though they do not offer the guarantee of obtaining the company financing, since the only entity that will decide whether or not to finance you is the indisputable and unquestionable lender.

It remains clear that both the Panamanian Financial Group and the United Arab Emirates Financial Group, being accredited Advisors and Brokers, are linked to companies of professionals who work to certify the documents that make up the Due-Diligence and may require in-depth analysis of some documents in order to certify them; this certification is not free of charge and in fact you will have to be ready to pay about 8000 Euros (eight thousand euros) regularly invoiced and usually requested together with the presentation of the contract prepared by the Advisor.

In the contact request with our company, you will have to specify what your company does and describe the activity and the reason for the investment request, so that we can already provide you with a first answer via email to tell you if there is a possibility for the financing and to go ahead with your file and instruct a financial due diligence.

Some documents will be required to be true because if they are altered or even falsified, you risk being on the international financial black list and you will no longer be able to apply for financing for the purchase of a refrigerator.

For business financing, you will need a well-articulated, bi-lingual business plan (in your own language and in English), the last 3 (three) financial statements filed with your tax authorities, the last 2 (two) years of bank transactions (bank statements), the name of your bank and the name of your business manager and his or her contact information, articles of incorporation, bylaws and any social pacts of the company, certificate of vigor of your chamber of commerce, a well-made balance sheet, financially very descriptive as well as real, last 3 (three) invoices issued by the entity that provides you with the company’s electricity and many other documents that you can learn about by talking to our consultants.

As for the personal documents of the Legal Representative of the company, you will need a copy of the tax code, passport (as it is usually a guarantee that you do not have criminal convictions in progress), id-card or identity card, proof of residence consisting of the last 3 (three) invoices issued by the entity that provides the home electricity.

All documents listed above and others that you will be asked, must be in PDF format and can not be accepted if not in this format, as well as be scanned and printed like a book, therefore, PERFECT or they will be declared non-compliant and you must immediately resend them in the correct manner required.

In order to apply for business funding, you will need to provide us with a professionally prepared business plan in English (and if the company is Italian it must be in English as well) and in the event that you are unable to produce it or notice that it is of poor quality and not specifically representative and comprehensive, you may request the support of one of our professionals who will prepare it for you in English and will be billed separately, is very important for financing for business companies.

It is important to understand that you will have only one chance and that you will have to know how to make the most of it because once you are on the list of serious and solvent companies, future procedures will surely be more streamlined and the analysis of the Financial Entity will surely be more benevolent not looking at every document under a microscope.

You will have to think carefully and seriously about the reason for requesting financing for companies and the real amount your company needs to finance itself, which cannot be less than 500,000 Euros, as you will have to declare them in the request/questionnaire that we will provide you with and this will be the fulcrum on which the commission will assign the highest score to your file.

We remind you that it is NOT useless to hope to obtain financing for business companies and the opening of practices for financial due diligence even if your company has less than 3 (three) years of life (there must be at least two balance sheets), it is instead USELESS if you have not been truthful in your declarations of financial statements or if you have been subject to bankruptcy or bankruptcy procedures and / or criminal; are also excluded, of course, individuals and professionals as the only ones that are taken into account are small, medium and large companies, as well as industrial groups; We reiterate this information to avoid wasting your time and ours and to avoid a possible unpleasant refusal in the instruction of the practice as well as to remember that the company current accounts and the personal current account of the Administrator or Director of the company, must not be paltry or with small movements, but rather must be well moved and with amounts in stock higher than € 35. 000 (thirty-five thousand euros) and the gross annual turnover must be at least € 1.500.000 (one million five hundred thousand euros).

Once your file is completed, it will be sent to our Panamanian partner which is one of the most serious financial groups overseas, where it will be examined and analyzed following the contract signed with said Advisor and invoice payment for their professionals, simple checks will be made in the presence of doubts or discrepancies, as we remind you that the budgets are public and freely available, and if everything is in the rule will be sent to the attention of Financial Entities that will take it into consideration and issue a final judgment.

Following this assessment, for financing for business companies, the application for business funding will have completed its final course and you will be sent either a letter of termination of all commitments because the application has failed, o you may be presented with a contract of co-participation in the deal or you may be PROVISIONALLY imposed a provisional administrator or you may be presented with an insurance policy to be subscribed and paid immediately according to the modalities indicated by the commission of the Investment Fund, bearing in mind that each Fund has its own policies for the recovery of credit and that the annual percentage is approximately 3.04%, which is much lower than a commercial bank or merchant bank.

These modalities cannot be chosen by us and will depend on the Investment Fund willing to finance you, but they will guarantee the repayment in time of what has been granted and will subsequently result in the transfer to your declared company current account, to our satisfaction and above all yours.

Following the transfer received, must be paid IMMEDIATELY by contract, a small percentage ONE TANTUM as it is the payment for the work done by the financial group, which varies from 3% up to a maximum of 7% (high amount means lower percentage) and thus begin to give life to your project, which must always be well documented (invoices, contracts, etc. etc.) to always be able to demonstrate compliance with the agreements undertaken that may be subject to inspection.

Financing for business companies has been the subject of study by professionals SHADOIT CONSULTANCY GROUP that in agreement with a Maltese company, have created a package with a not exorbitant cost.

The package called PRE-SCREENING COMPANY, allows to examine and collect the necessary documentation for a PRE-DUE DILIGENCE, taking into consideration various financial factors to highlight if the eventual request and project has all the characteristics to access funding.

With the PRE-SCREENING COMPANY package, if positive and interesting aspects are highlighted for investors, it will be possible to proceed to the next step of the PRE-DUE DILIGENCE, which has an undoubtedly higher cost.

 

Buy your PRE-SCREENING online

 

Our consultants are at your complete disposal, if you are seriously interested do not think about it and contact us.

Finanziamenti per le imprese

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