GLOBAL CAPITAL PROJECTS CORPORATION (GCP Corp.)
A] GCP CORP. Finance Procedure Overview
The stages listed below are intended to supply the financing applicants and project sponsors with a general view of the process stages in requesting and obtaining financing of their projects:
Stage 1] The executive summary, two-five pages long, of the project scope, will be forwarded by e-mail to GCP Corp. ( contact us.)
Stage 2] The project shows economic sense and accepted for work by GCP Corp. If requested the fully detailed business plan, owners details, financial statements, and financial projections will be forwarded by courier to our administrative address.
Stage 3] GCP Corp. undertakes the review of the project, analyzes and and decides if the project will have a economic future.
Stage 4] A Letter of Interest and Retainer is sent to the investor and a process and retainer fee is charged
Stage 5] Upon acceptance the investor will expect the visit of our expert and will receive list of documents to bu put together for the due diligence process. An in depth analysis is performed in the process that will include: a) Economic development for the local economy; b) Management expertize and capability c) Financial Statements d) Country risk and sensitivity
Stage 6] Once approved a Letter of Commitment is issued, including a detailed term sheet, and signed.
Stage 7] The financing legal documents drafted, reviewed with borrower (and legal counsel at borrower's expense)
Stage 8] The disbursement of cash (when all conditions satisfied) is made in multiple steps to match the project's need for cash (as per schedule)
The applicant will be supplied with the list of legal documents once the Letter of Intent is agreed and signed.