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Service |
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Service description |
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Price (excl. VAT) |
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For Project Owners |
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Primary application processing |
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First review, initial assessment of AML/reputation issues (not in-depth), assessment of financial situation of the Project owner, conceptual assessment of the Project. |
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Free of charge |
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Preparing the Project for placing on the Platform |
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Due Diligence (KYC) and financial scoring of the Project owner, detailed assessment of the Project, legal risk analysis, structuring the deal, Key Investor Information Sheet completion. |
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2,000 EUR (if not agreed otherwise) * |
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Additional expenses that may arise on Project preparation stage |
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Preparation of Business Plan/Financial Plan, object appraisal, Legal Opinion (for objects/collaterals located abroad) |
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To be provided by the Project owner, previously agreed with the Company, or by the Company for separate fee (subject of agreement). All costs of services ordered shall be covered by the Project owner. |
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Additional expenses that may arise upon completion of the pool (before issuing the loan) |
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Costs, associated with providing the collateral (ex. notary and translation services, registration duties, travel costs, legal services, etc.) |
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Fee for the service charged by the Company: registration of mortgage or other pledges - 250 EUR Outsourcing, duties, other associated costs - on as-needed basis. |
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Funds raising |
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Success-based commission of the Platform for pool completion |
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4% of total investments |
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Issuing the loan |
Loan disbursement |
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Free of charge |
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Loan administration |
Shall be applied, depending on the risk level assigned to the project |
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0 – 1% of outstanding loan principal, depending on the results of initial assessment. Can be increased in accordance with internal rules, subject to re-assessment results |
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For Investors |
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Withdrawal fee |
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Fixed fee, applied for withdrawal of funds to bank or payment account |
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1.00 EUR + 0.2% of the amount |
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Organization of sale of the Claim rights |
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Aimed to avoid further extrajudicial or judicial debt collection |
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5% of the amount of the collected funds, but not more than EUR 100 000 |
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Extrajudicial debt collection |
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Enforcement of the Collateral |
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15% of the amount of the collected funds, but not more than EUR 100 000 |
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Organization of work on the collection of debt at the judicial stage |
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It is paid at this rate if the repayment of the debt was made in the period from the moment the statement of claim was filed with the court until the moment the execution document was received. |
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20% of the amount of the collected funds, but not more than EUR 100 000 |
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Organization of work on the collection of overdue debts at the stage of enforcement proceedings |
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It is paid at this rate if the repayment of the loan is made in the period from the moment the executive document is received and until the receipt of funds to the Company's nominal account, proceeds from the sale of collateral at auction. |
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20% of the amount of the collected funds, but not more than EUR 100 000 |