Proof of funds (POF) for $125M USD or 25% of the requested financing amount.
Blocking or administratively holding funds in own account, lodged at any bank rated A, AA or
AAA located in any of the following jurisdictions: Canada, USA, or a Western European country.
Transfer of the blocked amount to the lender account to serve for guarantee at disbursement.
Additional guarantees and/or ownership in the financed project or business.
Subscription to appropriate insurance.
The company must be at least 21 years old with clean criminal record.