Borrow money from foreign banks.Georgia

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Calculation example: with a loan amount of USD 100,000 at 10% per annum, for a period of 1 year, the total amount to be repaid will be equal to: USD 105,499.06, with a monthly payment: USD 8791.59. The consequences of not paying the loan are regulated by the legislation of USA.

    Borrow money from foreign banks.

    Requirements of a foreign bank to the borrower:

    Transparency. Transparency of the holding structure and management, disclosure of information about all beneficiaries, transparency of the scheme of financial flows within the holding.
    The presence of the so-called "white" revenue. In some situations, it is possible that the main profit is accumulated not at a manufacturing or trading company of the country, but at a non-resident enterprise that acts as a treasury. In this situation, the transparency of the movement of financial flows should be clearly traced.
    As security for the loan, the borrower must have liquid assets, including shares of the enterprise itself.
    The absence of a significant tax debt to the state.
    The absence of significant debt on loans, as well as requirements from creditors for its repayment, including in court. Business plan. A loan is always issued for a certain promising project, and not for current activities.
    It is possible to require that all operations with credit funds be carried out through a certain account in a foreign bank that issues this loan, where the money is pledged. It may also refer to funds received by the company in the implementation of an investment project financed by a bank.
    In some situations, a foreign bank may require a surety or bank guarantee from a bank in the country where the borrower is a resident.
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