KEY STAGES

We'll take You through all of it

For Your reference, below is a list of the main stages of preparing a potential project for financing. We will guide You through all of them and assist You in every way possible.

Project Introduction
  • FMC RECEIVES
    from You a recommended set of Primary Documents (according to the requirements of the Fund/Investor) with a view to understand the scope and analyze the features of the planned project.

Due Diligence
  • FMC EXECUTES
    a complete check of the Primary Documents, conducts Due Diligence and Mandatory Preaudit, to be made at the site of the proposed investment, and prepares a report to be handed over to the Investor.

Agency Agreement
  • FMC SIGNES
    (as the Agent on the one hand) with Your assigned Structure (as the Principal on the other hand) the Agency Agreement, under which the Agent undertakes to organize financing for the project to be executed.

Company Registration
  • FMC ASSISTS
    in registering Your Polish Company (the PC). Your PC as the Applicant for financing is an essential prerequisite, set by Investors under the proposed business model.
    Investors accept and review the Requests for funds only from Polish Companies.

Business Plan
  • FMC DEVELOPES
    (if requested by You) on a paid basis
    a feasible Business Plan (under UNIDO standard) and a Presentation, in accordance with all requirements of the Fund/Investor, for further presenting of the project to the Fund/Investor.

Investment/Credit Contract

Each case is individual, and, while going through the process of arranging funding, the sequence and completeness of some of the stages may vary (e.g. You may wish to have us developed the Business plan for You at an earlier stage). Some flexibility can be applied, and we, for our part, will certainly advise in each particular situation how to move faster towards Your goal, without sacrificing the quality of the tasks to be performed. More detailed guidance on each stage can be found below.

MAIN ELEMENTS

Preparation for funding

For Your reference, we give below a broader introduction of the steps and procedures, making, going through and completing of which You will reach Your objective — receive funding for realization of Your project .

Although the entire process is formed more or less of all the stages listed below, the sequence of them may vary. We tentatively divided this process into several main elements of how in general the work on arranging funding is held

Investor's prior consent to accept the official Request for the funds can be considered by the Client as the beginning of the process of preparation of the Client's Polish Company for funding, requiring the strict adherence to all the conditions and requirements put forward by the Investor.

The official Request for the funds can be submitted only through/from the Client's Polish Company, established specifically for the realization of the investment.