Documents requıred for applıcatıon to the credıt fund ınstıtutıon

If your project appears to be acceptable to us to proceed with, you may be responsible for the cost of an initial site visit by some of our Executives, to meet your team, view the site location and discuss the way forward for your application. Such costs are fully refunded from our Success Fee listed in the Financial Procurement Agreement, to be signed by both parties, if you and your party accepts a financing offer made by The CONSUTANCY GROUP.

Legal Due Diligence mandates that we inspect the project site / land location.

DETAILS OF WORK ALREADY COMPLETED

1. Marketing feasibility study:                                      YES / NO
2. Financial feasibility study                                         YES / NO
3. Business Plan                                                            YES / NO
4. Development Budget                                                YES / NO
5. Inıtıal Outline Architectural master plan                  YES / NO      
6. Final Architectural Master Plan                                YES / NO
7. Environmental Impact Study                                    YES / NO
8. Social impact Asessments                                         YES / NO
9. Information Technology Survey                               YES / NO
10. Biological and Environmental Asessments              YES / NO

OTHER TEST COMPLETED

1. Quantity Survey obtained / completed ? ( date )                              YES / NO
2. Construction estimate completed?                                                   YES / NO
3. Building application submission date ( if applicable )                     YES / NO
4. Planning applications has already been submited? ( date )              YES / NO
5. Are the following test completed?
6. Water                    YES / NO
7. Soil                       YES / NO
8. Rock bed              YES / NO
9. Has the land already been acquired? ( if YES What value )            YES / NO
10. State month / year of acquisition?                                                    YES / NO
11. Was a deposit needed to secure the land? ( if YES how much deposit has been paid? ) YES / NO
12. İf land site is not acquired, has a written option contract been secured?     YES / NO
13. Date of written option contract secured?                                                     YES / NO
14. İs a writen topographical land survey available?                                         YES / NO
15. Date of topographical survey                                                                       YES / NO
16. İs a land value survey available? (current land value)                                 YES / NO
17. Date of the land value survey?                                                                     YES / NO

LEGAL DUE DILLIGENCE / GUARANTEES / LITIGATION

(Although not required in most cases, we need to know shareholders’ personal willingness to issue personal quarantees)

1. Are you willing to provide personal quarantees?                             YES / NO
2. Are you any outsanding litigation matters against the company and / its owners / officers?                              YES / NO
3. Are your shareholders prepare to submit a due diligence investigation / procedure? YES / NO
4. Is there any information about the shareholders / Investors / Dırectors / Project whic you dont wish to disclose in the future?           YES / NO
5. Are you prepared to disclose to us all soueces which have been approached in the past for equity / loans for this project?               YES / NO
6. Do any of your current shareholders intend to serve in a future senior management role in your project?                                         YES / NO
7. Have you got any objections to a number of other brokers / intermediary sources being involved in location project finance?              YES / NO

Additionally, we will need information about the company such as its founding date, chamber registration number, equity, company partners and their respective percentages, and if available, a staff list and job descriptions.