subject: Zurich Planners is still funding worldwide with some new exciting programs [print this page] This is an update regarding the 100% JV Funding program from Zurich Planners. As you know, we have now passed the cutoff for submitting new projects to our original funding group and those projects which have not yet been submitted will now be subject to the new environment for this activity.
Re: Original Funding Group with 100% JV funding of projects $25M and up:
They have stopped accepting new projects EXCEPT for those of $350M and up. Their activity was starting to exceed their ability to administer it all and thus, they are now only working with 'Large' projects. If you have a project of $350M or larger, this avenue is still available.
Re: Projects of $100M and up.
We have an alternate group which will consider projects of $100M and up on similar terms and they do not require the JV agreement. Again, if a client can provide a contingent commitment letter from a lender, this group will provide the BG in support of the project.
Re: Projects of $25M and up (Deposit Capitalization Program)
We are currently evaluating a very interesting option for 80% to 100% funding on all solid projects. It is called the: Deposit Capitalization Program.
Standard protocol requires that the client has made a 20% investment in the project which can be reflected by real estate, company stock representing other intangibles or a variety of other 'assets'. This group uses said 'assets' and is able to leverage them for funding the balance of the project. In the event that the client does not have such a 'deposit', this group is able to lend them the assets to leverage.
We will be providing additional details on this program shortly.
Re: Capital Enhancement (Self Funding) for projects of all sizes
With all of the above being said, by far, a client's best opportunity lies in putting our capital enhancement tools to work to generate their own 'self funding'. I'm referring to the CD Loan program, the Leased Instrument Monetization program and the small cap ($2M) private placement (or others in the higher entry category).
Minimum Entry levels are:
$100k
$700k
$2 million...
...respectively.
We will be preparing new materials with updated info on all of the above shortly.
Our JV Funding application will remain the same for the time being. The only thing that has changed really, is that we now have more options than we had before.
Here is how the CD program works: each cycle lasts about ten days.
Client shows POF, CIS and passport and is presented with complete details, contracts and full disclosure where he'll be able to do full D.D.
Upon submission of executed contracts client wires $100k to an escrow account held in a licensed and bonded title company in the USA which operates according to the contract.
The CD which is generated for the client is in the face amount of $2.5M
The loan proceeds amount is 10% of face value, so after fees, client can expect to 'net' (cash on cash) about $200k from his $100k deposit.
We're talking about being able to double your money in about 10 days with no risk.
All funds stay in escrow, untouched until the loan proceeds are also in escrow ready for disbursement.
Where else can you do that?
Client can recycle twice more, so we have:
cycle #1: 100k goes to 200k
cycle #2: 200k goes to 400k
cycle #3: 400k goes to 800k
This then provides client the original capital back plus $700k to enter the Leased Instrument Monetization Program which ramps him up to $5M on cycle one, and $25M on cycle 2.
From here we can get him into a PP scenario and capital builds for some nice sized projects if needed for that.
A top tier bank will issue the CD with the client named as beneficiary. The CD is placed and held in the escrow account. The same entity that provides the CD, provides the loan funds against it which will amount to 10% of the face value.
Clients funds stay in escrow until deal is completely funded, making it 100% safe for the client. It will remain there until the loan proceeds are sent to escrow. Loan proceeds are sent to escrow and all are distributed accordingly.
Required To Proceed and Have a Conference Call:
A CIS,Passport andPOF1-2 page business summary
The above will get the agreement with all the specifics.
Process is approximately 10 days.
Contact Larry
Zurich Planners is still funding worldwide with some new exciting programs
