Bond Lending Request

All submissions must undergo a Biometric KYC process. A $1,500 3rd Party KYC processing fee is mandatory prior to funding payment is made, (but AFTER FUNDING IS COMPLETED) this fee can be taken out of the funding. This fee will be credited towards the project funding if the KYC is successfully completed, but it is non-refundable in case of a failed result.

In addition to the standard application requirements, it is essential to provide a notarized summary detailing the specific purposes for which the allocated funds will be utilized. Furthermore, for U.S. companies seeking funding, it is imperative that the completed BOIR (Business Owner Information Report) report receipt is submitted as part of the approval process before the funds can be released. This additional step ensures transparency and compliance with regulatory guidelines, ultimately facilitating a smooth and efficient disbursement process for the approved funds.

All bonds must be in digital format through DTCC Eligibility, Euroclear, and/or CREST for this program. If an asset is NOT already in digital format, Global Mergers & Acquisitions can assist in this process, with fees to be covered by the bond issuer.

Required Documentation to be Attached upon Submission:

• Company Registration Documents
• Brokerage Statement of Account with Asset Listed
• Board Resolution Allowing Funding Against the Asset
• Prospectus/ Bond Agreement
• CIS of Owner of Asset (including Identification)

Please ensure that all required documents are provided for smooth processing of your request as no package will be considered if all documents are not present. 

Thank you for your cooperation.

*additional documents could be requested if necessary.