Temic non recourse project finance with bg-sblc - client name - 30-07-2019
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This document outlines a process for providing non-recourse project financing through the issuance of a cash-backed bank guarantee or standby letter of credit. Key steps include: 1) TEMIC Energy will instruct its bank, USCPB, to allocate funds to secure a 1-year, 1.5 billion euro BG/SBLC, to be monetized for the client's project. 2) The client will register, provide KYC documents, and cover arrangement fees. 3) USCPB will issue the BG/SBLC to a monetization bank via SWIFT messages. 4) The monetization bank will deposit loan funds
![TEMIC Non-Recourse Project Finance with
Bank Guarantee (BG) or Stand-By Letter of Credit (SBLC) – CLIENT NAME
TEMIC ENERGY LIMITED, SAVVPRINT BUILDING, MIREMA ROAD OFF THIKA ROAD, BEHIND SAFARI PARK HOTEL, NEXT TO USIU,
POST OFFICE BOX 22350 - 00400 NAIROBI, KENYA, TEL: +254-729-252856, +254-722-335410,
EMAIL: funding@temicenergy.com, info@temicenergy.com
Notice of Jurisdiction: Sovereign State under Divine Law
"A sovereign state is generally defined to be any nation or people, whatever may be the form of its internal constitution, which governs itself independently of foreign powers. The
supreme, absolute, and uncontrollable power by which an independent state is governed and from which all specific political powers are derived; the intentional independence
of a state, combined with the right and power of regulating its internal affairs without foreign interference. And the capacity to enter into relations with other sovereign states.[2] It
is also normally understood to be a state which is neither dependent on nor subject to any other power nor state.[3] The existence or disappearance of a state is a question of
fact.[4] While according to State recognition, a sovereign state can exist without being recognized by other sovereign states, unrecognized states will often find it hard to exercise
full treaty-making powers and engage in diplomatic relations with other sovereign states. Some non-recognized sovereign states are recorded and recognized under the United
Nations General Assembly observers / divine law and or the Holy See.
Welcome to USCPB
LAWFUL NOTICE / [DIS] CLAIMER:
Notice to Agent is notice to Principle/notice to Principle is notice to Agent
USCPB, is an International Irrevocable Private Express Banking Institutional Complex Trust established under the common Law within the Jurisdiction of Divine Law over Sovereign
Law. Upon receipt of these documents, the recipient hereby acknowledges and accepts the Maxims of the laws governing this Trust. Upon receipt of any such documents you, as
the Recipient, hereby acknowledge this Notice and Disclaimer and accept that; this is a Private Trust and all transactions hereto are private and are void from Public Jurisdiction.
Upon receipt of these documents, the recipient hereby acknowledges and accepts the Maxims of the laws governing this Trust. These Confidential communications are also
protected under Gramm-Leach-Bailey Act 15 USC, Subchapter 1, sections 6801-6809 and other laws addressing the disclosure of Non-Public Personal Information.
Thank you for your interest in USCPB and Yes we are a BANK. See the true definition of a bank in LAW. https://www.law.cornell.edu/ucc/4/4-105
USCPB has one of the highest credit ratings in the banking industry and strategic alliances with some of the strongest aristocracies in the world, multi-currency cash reserves, no risk
transaction procedures, hard assets in the trillions and due to the jurisdictional establishment of the trust as a totally sovereign entity, WE CAN PROVIDE SERVICES not available BY
statutory entities such as, Corporations, PUBLIC BANKS, LLC'S, Sole Proprietorships, etc. We operate under a private sovereign jurisdiction AND are able to use these resources and
provide services without common restrictions OF STATUTORY ENTITIES. Our objective is to build wealth, manage Assets and create liquid capital for businesses, governments, and
individuals worldwide in the interest of Global Economic Recovery. We welcome you as a client pursuant to acceptance by our compliance department. Our objective is to get
you the funding you need for your project.
The Benefits of Strategic Wealth Management
Navigating through financial waters can be difficult. It's a lot like playing chess, Chess is a game of strategy and planning that requires knowledge of each piece as well as how
and when to deploy these pieces for maximum results. Success is not free it comes as a result of either great effort or extensive knowledge. To have both is the formula that we use
to initiate and manage the transaction that is required to realize the returns needed for project funding and asset monetization.
Asset Monetization
By monetizing dormant or non-cash producing assets, you become a part of the Global machine that keeps the money circulating helping to maintain a healthy vibrant
economy providing economic growth while promoting a healthy job market.
Through monetization you gain access to all of your chess pieces which in turn increases your chances of winning in today's marketplace.](https://image.slidesharecdn.com/temicnon-recourseprojectfinancewithbg-sblc-clientname-30-07-2019-190812110523/85/Temic-non-recourse-project-finance-with-bg-sblc-client-name-30-07-2019-3-320.jpg)
Temic non recourse project finance with bg-sblc - client name - 30-07-2019
- 1. TEMIC Non-Recourse Project Finance with Bank Guarantee (BG) or Stand-By Letter of Credit (SBLC) – CLIENT NAME TEMIC ENERGY LIMITED, SAVVPRINT BUILDING, MIREMA ROAD OFF THIKA ROAD, BEHIND SAFARI PARK HOTEL, NEXT TO USIU, POST OFFICE BOX 22350 - 00400 NAIROBI, KENYA, TEL: +254-729-252856, +254-722-335410, EMAIL: funding@temicenergy.com, info@temicenergy.com PDF Or any one of Top 25 Banks SPV Project Your Bank or Monetizing Bank Project Developer – Client Name • TEMIC / USCPB RWA = €10K • POF Cash Transfer Fee: 90K€/500M+2*50K€/500M = 190K€. • Estimated SWIFT costs are 150K€ per 500M€, therefore 2*3*150K€ for 1,500M€ = 900K€ (REFER TO NOTES ON PAGE 2) • X is the charge for the monetizing and insurance, to be negotiated with monetizing bank = say, 5% (REFER TO NOTES ON PAGE 2) • Y is the value brought into the project=? • PDF, Seller/Buyer, commissions = 1% of Monetization Loan • The Project Cost is 500M€, Total Allocation 1500M€ 1000 MT799 / MT760 1500 (Inc. X%+1%) 1% 500 250 / (500+Y)% 250+Y / (500+Y)% Funding Request ~500 BG/SBLC NON-RECOURSE TRANSACTION PROCEDURES ❑ Based on Client request, Temic Energy Limited will instruct its bank, USCPB to allocate & transfer funds to secure the issuance of a Cash-backed 1 Year 1 Day BG/SBLC of 1500M€ (Inc. X%+1%), to be Monetized for Corporate Project Financing of Client’s Project ❑ Client will register with us and upload all relevant KYC and project/s documentation (see page 3 & 4) and will be responsible for the arrangement & 3rd party service charges (see breakdown on page 2, and NOTES at bottom of page 2). ❑ The Issuer Bank will send RWA & communicate with Monetization Bank, via SWIFT MT799, then upon confirmation of acceptance and verbiage, it will send the BG/SBLC via SWIFT MT760 to the Monetization Bank ❑ After receiving the SWIFT MT760, Monetization Bank will deposit the fund (Loan) into each party’s account in the Monetizing Bank. ❑ Hard Copy of BG/SBLC, will thereafter be sent to Monetization Bank ❑ To manage risk of default, USCPB will trade with its 1000M€, within the Monetization Bank and settle the loan on behalf of Client ❑ TEMIC will hold the % of the SPV Project/s, on behalf of USCPB. The exit plan will be finalized between Client and TEMIC. ❑ The SPV Power Project receives Non-Recourse Project Finance of 500M€, and further tranches can be arranged from this. ❑ Summary Transaction: €1.5B 1YR 1 DAY BG/SBLC 1,500M€ Monetization Loan 1,500M€ USCPB Trading Fund 1,000M€ Project Disbursement 500M€ Total Non-Recourse Project Financing 500M€ (Assets Portfolio of TEMIC) Banking Relationship
- 2. TEMIC Non-Recourse Project Finance with Bank Guarantee (BG) or Stand-By Letter of Credit (SBLC) – CLIENT NAME TEMIC ENERGY LIMITED, SAVVPRINT BUILDING, MIREMA ROAD OFF THIKA ROAD, BEHIND SAFARI PARK HOTEL, NEXT TO USIU, POST OFFICE BOX 22350 - 00400 NAIROBI, KENYA, TEL: +254-729-252856, +254-722-335410, EMAIL: funding@temicenergy.com, info@temicenergy.com BG/SBLC PROCESSING FEES (€ / EURO) TEMIC / USCPB READY, WILLING AND ABLE (RWA) 10,000 USCPB PROOF OF FUNDS (POF) FOR 1500M€ 190,000 SWIFT MT799 (COMMITMENT TO SEND BG/SBLC)* 450,000 SWIFT MT760 (BG/SBLC)* 450,000 TOTAL ARRANGEMENT & 3RD PARTY FEES (TENTATIVE) 1,090,000 PROJECT DEVELOPMENT COST 500,000,000 USCPB ALLOCATION FOR BG/SBLC ISSUANCE 1,500,000,000 MONETIZATION DISBURSEMENTS (€ / EURO) PROJECT FINANCE (NON-RECOURSE) 500,000,000 BG/SBLC MONETIZATION COSTS – 5%** 75,000,000 PDF COMMISSIONS (1% OF MONETIZATION LOAN) 15,000,000 ARRANGEMENT & 3RD PARTY FEES DEDUCTION 1,090,000 USCPB TRADING (AT MONETIZATION BANK) 908,910,000 TOTAL BG/SBLC FACE VALUE 1,500,000,000 LOAN-TO-VALUE (100%) (1:1) 100% MONETIZATION LOAN 1,500,000,000 *3RD PARTY COSTS ARE SUBJECT TO DIRECT NEGOTIATION WITH 3RD PARTY ISSUERS & THEIR OWN TERMS & CONDITIONS; USCPB WILL NEGOTIATE ON BEHALF OF CLIENT **MONETIZATION AND INSURANCE COSTS ARE SUBJECT TO DIRECT NEGOTIATION WITH MONETIZER & INSURANCE UNDERWRITER & THEIR OWN TERMS & CONDITIONS; USCPB WILL NEGOTIATE ON BEHALF OF CLIENT
- 3. TEMIC Non-Recourse Project Finance with Bank Guarantee (BG) or Stand-By Letter of Credit (SBLC) – CLIENT NAME TEMIC ENERGY LIMITED, SAVVPRINT BUILDING, MIREMA ROAD OFF THIKA ROAD, BEHIND SAFARI PARK HOTEL, NEXT TO USIU, POST OFFICE BOX 22350 - 00400 NAIROBI, KENYA, TEL: +254-729-252856, +254-722-335410, EMAIL: funding@temicenergy.com, info@temicenergy.com Notice of Jurisdiction: Sovereign State under Divine Law "A sovereign state is generally defined to be any nation or people, whatever may be the form of its internal constitution, which governs itself independently of foreign powers. The supreme, absolute, and uncontrollable power by which an independent state is governed and from which all specific political powers are derived; the intentional independence of a state, combined with the right and power of regulating its internal affairs without foreign interference. And the capacity to enter into relations with other sovereign states.[2] It is also normally understood to be a state which is neither dependent on nor subject to any other power nor state.[3] The existence or disappearance of a state is a question of fact.[4] While according to State recognition, a sovereign state can exist without being recognized by other sovereign states, unrecognized states will often find it hard to exercise full treaty-making powers and engage in diplomatic relations with other sovereign states. Some non-recognized sovereign states are recorded and recognized under the United Nations General Assembly observers / divine law and or the Holy See. Welcome to USCPB LAWFUL NOTICE / [DIS] CLAIMER: Notice to Agent is notice to Principle/notice to Principle is notice to Agent USCPB, is an International Irrevocable Private Express Banking Institutional Complex Trust established under the common Law within the Jurisdiction of Divine Law over Sovereign Law. Upon receipt of these documents, the recipient hereby acknowledges and accepts the Maxims of the laws governing this Trust. Upon receipt of any such documents you, as the Recipient, hereby acknowledge this Notice and Disclaimer and accept that; this is a Private Trust and all transactions hereto are private and are void from Public Jurisdiction. Upon receipt of these documents, the recipient hereby acknowledges and accepts the Maxims of the laws governing this Trust. These Confidential communications are also protected under Gramm-Leach-Bailey Act 15 USC, Subchapter 1, sections 6801-6809 and other laws addressing the disclosure of Non-Public Personal Information. Thank you for your interest in USCPB and Yes we are a BANK. See the true definition of a bank in LAW. https://www.law.cornell.edu/ucc/4/4-105 USCPB has one of the highest credit ratings in the banking industry and strategic alliances with some of the strongest aristocracies in the world, multi-currency cash reserves, no risk transaction procedures, hard assets in the trillions and due to the jurisdictional establishment of the trust as a totally sovereign entity, WE CAN PROVIDE SERVICES not available BY statutory entities such as, Corporations, PUBLIC BANKS, LLC'S, Sole Proprietorships, etc. We operate under a private sovereign jurisdiction AND are able to use these resources and provide services without common restrictions OF STATUTORY ENTITIES. Our objective is to build wealth, manage Assets and create liquid capital for businesses, governments, and individuals worldwide in the interest of Global Economic Recovery. We welcome you as a client pursuant to acceptance by our compliance department. Our objective is to get you the funding you need for your project. The Benefits of Strategic Wealth Management Navigating through financial waters can be difficult. It's a lot like playing chess, Chess is a game of strategy and planning that requires knowledge of each piece as well as how and when to deploy these pieces for maximum results. Success is not free it comes as a result of either great effort or extensive knowledge. To have both is the formula that we use to initiate and manage the transaction that is required to realize the returns needed for project funding and asset monetization. Asset Monetization By monetizing dormant or non-cash producing assets, you become a part of the Global machine that keeps the money circulating helping to maintain a healthy vibrant economy providing economic growth while promoting a healthy job market. Through monetization you gain access to all of your chess pieces which in turn increases your chances of winning in today's marketplace.
- 4. TEMIC Non-Recourse Project Finance with Bank Guarantee (BG) or Stand-By Letter of Credit (SBLC) – CLIENT NAME TEMIC ENERGY LIMITED, SAVVPRINT BUILDING, MIREMA ROAD OFF THIKA ROAD, BEHIND SAFARI PARK HOTEL, NEXT TO USIU, POST OFFICE BOX 22350 - 00400 NAIROBI, KENYA, TEL: +254-729-252856, +254-722-335410, EMAIL: funding@temicenergy.com, info@temicenergy.com REGISTER & OPEN YOUR OFFSHORE MULTI-CURRENCY BANK ACCOUNT THE FOLLOWING IS A LIST OF THE DOCUMENTS THAT WE WILL NEED FOR COMPLIANCE TO ESTABLISH YOUR TRANSACTION ACCOUNT. PLEASE UPLOAD THEM HERE TO YOUR FILES SECTION IN YOUR NET BANK PORTAL WHEN YOU LOGIN. 1. NOTARIZED COPY OF YOUR PASSPORT(S) / STATE ID (PROOF OF IDENTITY) 2. A UTILITY BILL FOR PLACE OF BUSINESS OR BANK STATEMENT (PROOF OF ADDRESS) 3. CORPORATE RESOLUTION AUTHORIZING YOU AS SIGNATORY (VALID ENTITY FOR PROCESSING CONTRACT) (IF CORPORATE ACCOUNT) 4. COPY OF ARTICLES OF INCORPORATION/ASSOCIATION OR TRUST DOCS (VALIDATE COMPANY) 5. PROOF OF EXISTING BANK ACCOUNT. BANK STATEMENT OR TEAR SHEET SHOWING GOOD STANDING (CONFIRMATION OF THE ABOVE THROUGH A BANK) PLEASE FURNISH AN AUTHORIZATION TO VERIFY YOUR ACCOUNT ATTACHED. 6. COMPLETED AUTHORIZATION TO VERIFY ON YOUR LETTERHEAD 7. CLIENT INTAKE FORM COMPLETED 8. CONFIRMATION OF PRINCIPAL MUST BE COMPLETED. IF YOU ARE THE PRINCIPAL JUST SIGN AND PUT A LINE THROUGH THE INTERMEDIARY 9. SMART PLAN AGREEMENT SIGNED AND SEALED 10. US CAPITAL SIGNATURE CARD SIGNED 11. CONSIDERATION IN THE LAW OF CONTRACTS MUST BE INITIALED ON EACH PAGE AND UPLOADED After you register, please Click on each of these following links, complete the following documents and upload them to your account: Confirmation of Principal Investment Funding Request and Prequalification Questionnaire Authorization to Verify Account Client Intake Form Smart plan Instrument Purchase and Funding Agreement U.S. Capital Trust Business Signature Card What is Consideration in the Law of Contracts Asset Monetization Questionnaire UPLOAD THEM HERE INSTRUCTIONS: LOGIN TO YOUR ACCOUNT AND CLICK ON YOUR NAME ABOVE NEXT TO THE US CAPITAL LOGO then click on files in the main will also please upload the project that you are trying to fund, complete with the valuations of any assets you want to use for collateral if any, and the detailed cost of the project. If you do not have any assets we can provide them for you. IMPORTANT! Once completed please send an email and in the "subject line" of the email type"File upload complete" and I will then schedule a conference call with you to get you started with the process. If you have not completed the uploads please send an explanation why they have not been uploaded with the subject line "Difficulty with file uploads" to the same email address. Please note that all files have a file size limit of 2mb each. For large files, please break up the files and do not forget to name each file for faster processing. (e.g. Utility_bill.pdf, Bank_Statement.pdf, Smart_plan_pages_1-5.pdf, Smart_plan_pages_6-10.pdf etc.) This can be done by using the print function on your computer and selecting print pages 1-5 then 6-10 etc. print to pdf. Please use quality scans. To Find the file upload area, Login to your account and select your name in the top left corner and then choose the link farthest to you right that says files. Once selected choose "browse" find the saved file and select it and choose upload. The list of needed files can be found in your New Client Engagement Package and details in the smart plan agreement. Is my information safe to upload over the internet? Absolutely. Welcome to our online profile 2019. MANDATE PAGE 1 2 3 4 RWA 1 | RWA 2 | AGREEMENTS | PROOF OF FUNDS | ASSETS FOLDER | BACKGROUND | BANKING