FUNDING LIFE CYCLE PROCEDure
STEP ONE
STEP THREE
STEP ONE
Entity Seeking Financing submits a Letter of Intent, a Statement of Guarantee, a Proof of Funds, a Business Plan and a Project Plan explaining objectives, beneficiaries, and how resources will be spent.
STEP TWO
STEP THREE
STEP ONE
The project is reviewed and analyzed by the Credit and Risk Department utilizing an Econometric Model with 37 variables, including, geography, sectorial, macroeconomics, financial, security, management and environmental impact.
STEP THREE
STEP THREE
STEP THREE
The Entity Seeking Financing submits the additional client-specific information that allows the Legal and Compliance Department to onboard the Client.
STEP FOUR
STEP FOUR
STEP THREE
With the onboarding of the Client and the underwriting concluded, Financing Agreement is issued and signed.
STEP five
STEP FOUR
STEP five
Once the necessary bank instruments are issued, the process of funding disbursement commences, enabling the realization of the project funding.
STEP six
STEP FOUR
STEP five
A biannual project audit ensures a thorough examination of project funding utilization, providing valuable insights into the adherence to the business plan.
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