Project financing – invest credit

Trans Capital Corporation Ltd., offers loans and low-cost credits for a small and medium-sized enterprises for buying fixed assets, modernization and reconstruction of manufacturing, creating new productive capacity, constructing residential properties and commercial real estate, adjunction of working capital. 

Guarantee of returning the loan or credit is a bank guarantee of the bank that services the borrower’s company.

The provision of a guarantee by a client (borrower) under the loan agreement (credit) is necessary for creditor as a guarantee. In case if there will be no return of a loan/credit or no payment interest for the credit facility use, the bank, which issued the guarantee, will uphold the commitments made under the loan agreement (credit) instead of borrower toward the creditor.

In the case of a bank guarantee, the Lender will no need to pursue litigation with the Borrower, due to a violation by the Borrower of its obligations under the Loan Agreement (credit).

The main condition to provide the project financing is to provide the bank guarantee by a borrower.

You can read more about the draft of the loan agreement here Loan Agreement

Sum of credit

from 2,000,000.00 USD up to 100,000,000.00 USD

Credit currency

Dollar USA/Еuro

Interest rate

3-7% annual

One-time commission

A client pays 1-2% from a sum of a credit (loan) after concluding a credit (loan) agreement. It is used to process the application, check the Borrower, arrange the transfer of MT 103, check BG and maintain the client during the entire stage of the Loan Agreement (credit).

Term of credit

From 1 year up to 3 year 

Bail

Bank guarantee for the term of the loan / credit agreement that transfer via MT 760 to the lender's bank

Approval term 

1 week; it could be solved previously during 3 days without office meetings, if a client sends a business plan or a feasibility study on email: This email address is being protected from spambots. You need JavaScript enabled to view it.

The order of lending

During 1-3 days from the date of receipt of BG by MT 760 by interbank payment MT 103.

Repayment schedule

Payment of a % for the use of credit at the end of each calendar year
The repayment of the credit is in equal parts at the end of each calendar year (360 days)
Other options are possible by separate agreement of the Parties.

Requirements to the borrower:

- The term from the official registration of a company –not less than one year;
- The experience in crediting – not less than one year.
- Provision of an unconditional bank guarantee of the implementation of obligations under the Loan Agreement (credit) of the agreed text, after the provision and the conclusion of the Loan / Credit Agreement.

Necessary documents:

- A business plan or a feasibility study;

- A borrower’s passport copy in color or a passport copy of a director of a borrower’s company;

- Client Information Sheet per sample;

- The decision of the shareholders of the company to get a credit (loan);

- The other documents should be given after a business plan or a feasibility study will be improved, if needed. 

The modern reality is that it’s impossible to do anything without borrowed funds.

If you have any other questions concerning getting an unsecured loan (credit), please contact representatives of TCC: E-mail: This email address is being protected from spambots. You need JavaScript enabled to view it. ; Skype: trans_capital