OUR FUNDING ADVISORY PROCESS

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STEP 1

🔍 Verification & Compliance Review

Applicants obtain a Verification & Compliance Report and submit preliminary project information for review.

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STEP 2

📄 Business Plan & Project Documentation

Preparation and review of the Business Plan, financial projections, executive summary, and supporting documentation.

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STEP 3

📋 Preliminary Assessment

Evaluation of the project's funding readiness, structure, viability, and suitability for further advisory services.

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STEP 4

🤝 Advisory Agreement

If the project successfully passes the preliminary review stage, a Funding Advisory Agreement is issued and executed.

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STEP 5

📊 Project Structuring & Funding Preparation

Further refinement of financial models, project documentation, funding strategies, and transaction structures where required.

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STEP 6

🌍 Funding Source Identification

Identification of suitable funding opportunities, financing structures, and potential funding providers based on project characteristics.

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STEP 7

📑 Application Support & Coordination

Support throughout the application process, including document coordination, information requests, and communication with relevant parties.

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STEP 8

✅ Funding Evaluation Process

Independent review, due diligence, risk assessment, and approval procedures conducted by the relevant funding providers.

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STEP 9

🚀 Project Implementation & Ongoing Support

Where appropriate, BAG CAPITAL continues to provide advisory support during the implementation and financing stages of the project.

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FUNDING ADVISORY APPLICATION PROCEDURE

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Preliminary Information for Applicants

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BAG CAPITAL is an independent international funding and project finance advisory firm. We do not provide loans, accept deposits, make investments, or act as a bank or financial institution.

Our role is to assist clients in preparing funding applications, structuring projects, preparing required documentation, and facilitating communication between qualified funding applicants and potential funding providers.

The following procedure applies to all individuals and legal entities seeking funding advisory services from BAG CAPITAL.

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1. Initial Application

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Applicants wishing to engage BAG CAPITAL for funding advisory services must submit an initial application by email.

The application should include:

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• Purpose of the funding request

• Requested funding amount

• Country where the project will be implemented

• Brief description of the project or business activity

• Reason for seeking funding

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2. Required Documentation

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The following documents must accompany the application.

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A. Preliminary Assessment Documents

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• Preliminary Project & Applicant Assessment Report

• Executive Project Summary

• Business Plan prepared in accordance with internationally accepted standards

• Financial Projections and Funding Requirement Analysis

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B. Corporate Applicants

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• Certificate of Incorporation

• Certificate of Activity / Good Standing Certificate

• Trade Registry Extract

• Authorized Signatory List / Signature Circular

• Shareholder Structure

• Corporate Tax Registration Certificate

• Proof of Business Address

• Identification Documents of Shareholders and Directors

• Company Banking Information

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C. Individual Applicants

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• Certified copy of passport or national identity card

• Proof of residential address

• Personal banking information

• Project or investment proposal

Additional documents may be requested depending on the nature, jurisdiction, and complexity of the proposed transaction.

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3. Preliminary Review

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Upon receipt of the application and supporting documents, BAG CAPITAL will conduct a preliminary assessment of the project and applicant.

This review is intended solely to determine whether the project may be suitable for further advisory services and potential introduction to funding sources.

Submission of an application does not create any obligation on BAG CAPITAL to accept an engagement.

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4. Advisory Agreement

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If the project successfully passes the preliminary review stage, an Advisory Agreement will be issued to the applicant.

The agreement will define:

• Scope of services

• Responsibilities of the parties

• Term of engagement

• Confidentiality provisions

• Success fee arrangements

• Applicable legal provisions

The standard advisory period is ninety (90) days unless otherwise agreed in writing.

Execution of an Advisory Agreement does not constitute a guarantee that funding will be obtained.

Funding decisions remain solely at the discretion of the relevant funding providers.

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5. Fees and Compensation

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BAG CAPITAL operates primarily on a success-based compensation model.

No advisory fee is payable unless funding is successfully approved and disbursed to the client.

Where additional services are requested outside the agreed scope of work, separate fees may apply.

Any applicable advisory fees shall be invoiced in accordance with the Advisory Agreement and applicable tax regulations.

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6. Collateral Enhancement Solutions

Where a funding provider requires collateral that exceeds the applicant’s available security, third-party collateral enhancement solutions may be explored, subject to eligibility, underwriting review, and approval by the relevant provider.

Such solutions are not guaranteed and remain subject to separate review and approval procedures.

Any related costs, premiums, or fees will be disclosed to the applicant in advance.

7. Important Notice

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BAG CAPITAL does not guarantee funding approval.

All financing decisions are made independently by funding providers based on their own credit, risk, compliance, legal, and commercial assessments.

Applicants are advised not to make any payments to any individual claiming to represent BAG CAPITAL unless payment instructions are issued through official company channels and supported by appropriate company documentation.

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Our Commitment

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Our objective is to help qualified businesses and projects become funding-ready by providing professional advisory services, comprehensive project preparation, and structured engagement with potential funding sources.

We believe that well-prepared projects, supported by transparent information and realistic financial planning, are best positioned to access sustainable funding opportunities.

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