NEWFILE OVERVIEW

CLIENT INFORMATION
Company / :
Website / :
Address / :
MAIN CONTACT
Mr./Mrs./Ms. / :
First Name / :
Last Name / :
Title / :
Email / :
Phone / :
Mobile / :
Other / :
Fax / :
Skype Username / :
Timezone / :
TRANSACTION INFORMATION
PURPOSE OF THE INSTRUMENT
1. / What is it the instrument being used for? What is trying to be accomplished?
2. / What is the current stage of the transaction? What has already been done?
3. / What type of collateral/instrument is needed?
4. / Who is requesting the instrument?
SPECIFICS OF THE INSTRUMENT
5. / What is the amount needed?
6. / How long (the term)is it needed for?
7. / What type of delivery is needed? Hardcopy or SWIFT? (MT 799, MT 760, etc.) / Hardcopy / SWIFT / 
8. / What type of institution is preferred for issuing the instrument? Domestic/International/Top Tier?ex: HSBC or Suisse Credit Bank
9. / Have the procedures for the transaction been planned out yet? If so, what are they? / No / Yes / 
TRANSACTION COSTS
10. / How will the costs related to the instrument going to be paid?
11. / Would an B rated institution, different from the preferred institution, be considered if the costs of the instrument can be reduced? / No / Yes / 
12. / Are the costs going to be paid by a single entity or multiple entities?
13. / Where is the money for the costs currently being held? Is it available, accessible, and usable? / No / Yes / 
14. / Can a bank reference letter or bank statement, current escrow statement be provided in order to prove financial capability for moving forward? / No / Yes / 
BENEFICIARY OF THE INSTRUMENT
15. / Who is the beneficiary? (Entity requesting collateral/security; usually the "lender" or "seller")
16. / What is the address or the bank coordinates of the beneficiary? (Receiving bank)
AFTER THE INSTRUMENT IS SECURED
17. / Is there a business plan in place?
(What is the reassurance that the instrument will not be called upon?) / No / Yes / 
18. / How can the client guarantee the instrument will not be called upon?
19. / Is there a current contract/funding commitment in place? (Has it been confirmed that this instrument will satisfy their requirement and complete the transaction?) / No / Yes / 

ADDITIONAL INFORMATION

ADDITIONAL DOCUMENTATION REQUIRED

Please attach the following documents when submitting your application:

•Companies: Corporate applicants must provide a Certificate of Incorporation and Corporate Resolution, along with proper identification documents.

•Individuals: Individual applicants must supply two documents which show identification (Color Copy of Passport, State ID, Utility Bill, Etc.)

•Authorized Persons: Associated or authorized applicants must provide two forms of identification to prove their residence and identity.

•Proof Of Funds: all applications must provide a statement showing the funds available for payment of bank fees. All broker fees are paid following the successful deliver of the instrument or monetization if the Monetizer is referred by our group. .

•Executive Summary of Business Plan

•History of Management Group

•Verbiage:Applicants must clearly define the verbiage needed for their transaction if there are special conditions. Please provide receiving bank’s requested MT760 verbiage if delivery is to your bank.

FAX Completed copy to 866-923-0835 OR EMAIL TO YOUR ASSIGNED Managing Director

General email box: ______ATTN:______

Accepted and agreed:

By:

Print name:______Date

Title: ______

By:

Print name:______Date

Title: ______

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PREPARED BY

DATE