ASIMIE ARAB FINANCE

TRADE AND CAPITAL

Abu Dhabi united Arab Emirates

100% Loan in 3 working days at 3% Annual Interest

DOCUMENTS NEEDED

1. LOA DOA AGREEMENT

2. Business Plan/Project Summary

3. Company Registration, English Translation, (preferably by a govt. entity as Ministry of Foreign

Affairs)

4.1 Color Copy Passport of the Legal Representative Signatory

4.2 Color Copy Citizen ID Card of Legal Representative Signatory (back and front)

5. CIS
6. TAX AUDIT LAST FULL YEAR.

7. UTILITY BILL TO PROVE RESIDENCE

8. FPA (1% commissions share between lender % borrower parties) Extra percentage by private
agreement.

PROCEDURES

1. Lender signed and sends letter of intent (the Lender attached with copies of Signatory´s
Nationality Identity card, Company’s Rresolution and Account Statement.

2. Borrower within Three (3) international Working days, countersigns LOI and returns it back to
Lender with details of Loan Receiving Bank, copy of the passport, etc. , and this LOI becomes
automatically a full commercial recourse contract, which both parties shall signed.

3. Within 3 international working days of receiving the signed LOI from the Borrower, LOI shall be
Approved with the Lender’s Board of Directors and a Date will be schedule for a meeting between
the borrower and the Lender.
4. Within 3 International working days after a successful meeting between the Lender and the
borrower have been concluded, the borrower proceed with his cost of transaction fee payment
being Administrative, Insurance Coverage Policy cost for the Loan amount.

5. A copy of the COT payment receipt is send to the Lender for clarification, After receiving the
payment receipt, the Loan transaction is authorize and will be completed in 48 hours to the
borrower’s receving account. Lender shall freely release the Funds to the Borrower and allow the
Borrower to handle and invest the total amount without any interruption or hindrance from the
Lender, or any other person claiming through, under or in trust for the Lender

6. A copy of the completed Loan transaction receipt is send to the borrower for clarification, The
Loan transaction get completed and settle. The Borrower shall peaceably hold, invest and ensure
profitable use of the Funds, with faithfulness to the Agreement.

7. The same Procedure is used for our other Loan transaction, delivery and payment settlements