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Email us:
1)
Private Sector Financing
U.S EXIM
Bank Finance
Requirements for Medium Term Finance
Borrower
Information:
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3 years audited financial
statements
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3 years same line of business |
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Management Accounts for the current year |
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Trade reference letters 2 or more
from major suppliers
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Profile of Auditors
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Bank reference letters
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Reference(s)
from international trade suppliers; providing the
following:
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1.
Name of trade supplier
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2.
Contact person and position in the company
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3.
Tel/fax/E-mail
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4.
Years of experience with client company
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5.
Estimated annual sales to client company
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6.
Terms of Sale(cash, L/C, Variable doc Bill of Collection)
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7.
Recent High Credit (if any)
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8.
Date of last sale to client
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Transaction
Details:
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Export contact information
(if any)
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Type of equipment required (state if
new or refurbished)
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Copy of an approved Pro-forma Invoice
(if any)
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Estimated total contract value
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Estimated shipment date
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2) Requirements for
governments
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 | Guarantee from the respective government, agreeing to the terms and conditions for repayment of the loan. |
 | The sovereign government must not be in default on any
loans to them by the U.S. Government. |
 | There is a "third party" financing, whereby a
local bank is chosen
to guarantee the transaction, if the sovereign government is legible. |
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