Our award-winning
Pre-Finance Review Service
focuses on sourcing your funding requirements, so that you can focus on your business
Zero Upfront Fees: Subject to a review time period of 40 Hours
Our Pre-Finance Due Diligence Review Service is designed to help our clients find and secure financing without charging them any fees in advance. Our compensation comes only after our clients get a satisfactory term sheet or a letter of interest.
The aim of our Pre-Finance Review Service is to have your project presented for funding as soon as possible. It is important, therefore, that we are provided with detailed documentation promptly so we can complete our review within a time period of 40 hours. A virtual meeting with you will be required to discuss the project before we commence the review.
Investopedia defines due diligence as “an investigation or audit of a potential investment or product to confirm all facts, such as reviewing all financial records, plus anything else deemed material. It refers to the care a person should take before entering into an agreement or a financial transaction with another party.” It’s important to note that issuing a due diligence questionnaire is just one part of the much larger due diligence process
During this period, by matching criteria, we approach our funders/investors to ascertain their genuine interest in your project and then prepare the final documentation to present your project to them in an acceptable format. All supporting documentation and our review are held in our secure data room, on our server, and accessed by ourselves, you, and the funders. Any potential areas of concern are addressed during this critical period, with a constant discussion between you and us ensuring that all parties' interests are aligned.
In certain circumstances, should insurance cover be offered or a term sheet issued, the insurer or funder might reguire a payment to cover due dilignce cost. If this should happen these cost are paid direct to the insurer or funder, NOT ALLIED.
Projects which may be considered for our Pre-Finance Review:
- are located in an economy where there are no political restrictions
- have good prospects of being profitable
- have significant equity contributions in cash or in kind from the project sponsor
- would benefit the local economy and satisfy environmental standards
Downloads;
Guide to Documentation for Review
Pre-Finance Service T&C's
Pre-Finance Application Form
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Our Procedures
Presentation
Upon completing the review and with a clear agreement from the Funders to proceed, we will issue our Contract of Services, which will list our scope of detailed work to be carried out. Our contract will be transparent in our fee structure and that of the Funder.
At this time, and based on your total funding requirement, a commitment fee will be payable. This fee will be deductable from our success fee payable at the financial close.
Allied, acting as your mandate, will then proceed to work with your team and the funders to prepare a presentation that will typically solicit a request for further detail in the form of a comprehensive business plan and associated financials.
Under our scope of work, we discuss terms on the transaction structure with you and the investors/funders to execute a term sheet and supporting documentation. We continue to interact with the investors/funders during this period to bring the project to a successful close as quickly and smoothly as possible.
Negotiation
Multiple parties might be required to make an offer depending on the size of your capital requirement. If this is the case and initial pricing and terms vary between investors, we help draw out the best recommendation to receive multiple Term Sheets and optimum terms for your project.
Execution
Assuming terms are agreed upon with an acceptable structure, conditions and pricing with the preferred investor(s), Term Sheets will be signed, locking the parties into a limited period of exclusivity, covering the anticipated duration of the due diligence phase. During this period and depending on the extensive detail required by the investor's due diligence team, Allieds' extensive experience and knowledge gained through many previous successful transactions remains in support of reaching financial close.
Allied Project Services Limited is a company registered in England and Wales with company number 07540781. Nothing on this site shall be deemed to constitute financial or other professional advice in any way. Allied provides a service that introduces investors to individuals or companies seeking investment. It is not a regulated firm, as defined by the Financial Conduct Authority (FCA)