Provide Trade&Project Finance

Description

Liston Financial Group Inc. offers financial solutions for the constructing and reconstructing of industrial, commercial and residential real estate projects.

• Liston Financial Group Inc. has established long-term partnership with major construction companies in China. These companies have modern and advanced construction technologies available and extensive working experience. These respective companies can perform any construction project in full volume and upon turn-key basis including the entire infrastructure;
• Liston Financial Group Inc. has gained the support from the state official authorities of the Chinese People’s Republic;
• Confirmed credit lines from the Export and Import Bank of China (Exim bank of China) enabling construction of **6 major venues per year simultaneously;
• Efficient taxation planning based upon our offshore legal scheme;
• Relevant cooperation agreements with a range of investment institutions.

• The customer (investment recipient) needs to provide:
  • land area available for construction purposes;
  • agreed and approved design estimate documents available;
  • construction permissions and licences;
  • assistance for foreign employees to be engaged, if required;
  • readiness to perform an independent expert examination procedure as to this given project (and, probably, evaluation procedure of security interests/assets) by respective international auditing company;
  • financing procedures of the construction works in its volume up to *5% of the project value.
• The Liston Financial Group Inc. shall provide:
  • Conclude a construction contract by the contracting party with the customer upon a turnkey basis except for any designing works (permissible upon special agreement of the parties);
  • Financing procedure of the construction turnkey project of up to *5% at least.
• Involvement of the parties
  • Liston Financial Group Inc. shall have its equity participation in the venue to be established, and this above company shall not object to an assignment of its portion to the customer by way of redemption procedure as approved;
  • The customer shall have its deferral of repayment of any funds attracted for **5 years' period (as agreed by the parties).
• Possible types of investment repayment (not exhaustible list):
  • Project (land area, equipment etc. ) shall be executed and pledged to Liston Financial Group Inc. until full loan redemption procedure;
  • Controlling block of stock (share) of the Borrower as per project value shall be transferred to Liston Financial Group Inc. according repo (repurchase) agreement while the second part of the repo transaction shall be concurred with the complete loan payment.
• Restrictions
  • No regional restrictions;
  • Project minimal value is US$ *0,**0,**0.