COMPANY MISSION:
The company’s mission is to contribute to the socio-economic development of countries, society and also of private companies in carrying out projects without economic and political restrictions.
PURPOSE OF ACTIVITY:
The strategic objective of the company is to obtain financial credits, from governments as well as from private companies through its projects that must be sustainable and sustainable. Long-term syndicated financing in cooperation with banks of AA+ level and above, for state and private spheres with the purpose of continuing the realization of projects: National economic development Infrastructure development and construction Support pro-export strategies of the countries Ecological and humanitarian projects .
There are also other important activities Acquisition, administration, evaluation, sale of portfolios consisting of all kinds of shares and patents, Acquisition of existing securities through deposits, signature, transfer and purchase option.
Realization of sale, transfer or exchange of securities and their subsequent evaluation and delivery of support, advanced payments, guarantees and credits. Evaluation of state and bank securities and their subsequent delivery of financial credits.
Preparation, tests and fixes of client projects. The realization of customer requirements is supported by our company by cooperation with major banks and international financial institutions.
Currently our company participates in carrying out projects in various territories.
COMPANY REPRESENTATION
With respect to the wide spectrum of clients in various countries, our company has established representative offices through association or joint-venture contracts as the projects presented are evaluated and accepted for those countries. Such as:
Dominican Republic
Bolivian
Chile
Peru
Ecuador
Central American countries
Other Latin American countries
Countries of the European environment
COMPANY BELIEFS
The company’s beliefs are professionalism, correctness and confidentiality for our clients in the long term, during the entire time of cooperation and also after its termination.
CREDIT DEVELOPMENT
IIC, To operate in the international interbank system, it will be governed by the established international banking operating regulations.
IIC acts as an intermediary for credits and/or financing between the client and the syndicate of banks that grant them or authorized financial entities such as the World Bank. International Finance Corporation, (IFC), Eximbank etc. The Credit Agreement is made with IIC and the guarantees are verified by a bank. registered and guarded by Euroclear and/or DTC, REUTERS, BLOOMBERG or any other financial screen to be transferred or endorsed to financial banking
organizations.
Client Operation – IIC The client must comply with the operation established in the IIC instructions and fill out each of the forms that are specified, as appropriate.
WHAT PROJECTS CAN BE FINANCED?
Mainly credits for: Infrastructure investment projects Humanitarian projects Social projects Others
Clients for IIC
For IIC There are two types of clients:
1- Private Clients: Companies in the private area, which must present a Letter of Intent (Form. P-2) Attaching a letter of Guarantees.
2- Government Clients: if the client is the government of a country, they must submit a letter of intent (Form. G-2) attaching a letter of guarantee from the Government (Form. G-3).
Credit System.
Credit Period: They are long-term loans of 10 to 20 years depending on the GUARANTEE
The guarantees are in accordance with the ICC 480 and ICC 500 standards, these guarantees can be: Bank Guarantees, State Guarantees, Company Assets, Shares, Gold Paper Money, Credit Insurance, or a mixture of them.
PROJECT FINANCE/SPV CONCEPT / 2023
Project Finance is an investment financing technique or mechanism whose foundation is the project’s ability to generate positive cash flows and not the solidity and solvency of the sponsors, who are the ones who propose the business idea that constitutes the project to be undertaken. to finance
In this way, the following distinctive features of a Project Finance could be cited:
– The debtor is a company created by the sponsors specifically to develop the Project.
The Special Purpose Vehicle (SPV). This entity is financially and legally independent from the sponsor.
– The Lender Banks provide external resources, their only guarantee being the cash flows and the assets of the project. . In addition to obtaining a financial guarantee granted by an international insurance company, which insures the project
– Project risks are allocated equitably among all parties involved in the transaction, with the aim of achieving better management and control of them.
– The cash flows generated must be sufficient to cover operating expenses and repay the principal and interest on the debt. Since this is the primary destination for cash flows, only the residual funds that remain afterward can be used to pay dividends to sponsors.
Opening and constitution of this SPV in London, United Kingdom
Company Incorporation Service in Europe
We offer an expert formation service providing a European Limited Liability Company, our pack includes everything you need to start your company at no extra cost.
Our services include incorporation of companies and their management and subsequent administration, including the service of registered agent, the provision of a registered office address and company secretary and management services, as well as international financial advice for one year.
UK companies are the easiest and most flexible companies to incorporate in the UK.
Advantages of a Limited Company
There are a number of reasons why people choose to incorporate rather than continue as a sole proprietorship or start a partnership.
Limited Liability
The primary reason for selecting a limited liability company is the protection it provides to shareholders. This is because once a company is incorporated, it is considered a separate legal entity from its shareholders.
This concept of limited liability becomes important if the company is unable to pay its debts. Shareholders of a limited liability company are not liable for the company’s business debts unless:
They have not paid in full for their shares
Personal guarantees have been given to creditors, such as banks or suppliers
They have been changed with reckless or fraudulent negligence
Conversely, a sole proprietor or a person trading in partnership will always be exposed and personally liable for business debts that cannot be satisfied.
Although it is common to speak of a ‘limited liability company’ it is actually the liability of the shareholders that is limited.
the continuity of existence
A company will continue to exist until it is lowered in registration and continues with changes of ownership or a business management. With individual trader it ceases to exist if the trader dies or stops trading. In the same way, in the case of a partnership, the retirement or death of a partner can bring the collaboration to an end.
Transferability of shares
Shareholders may sell or dispose of their shares at any time (subject to any restrictions imposed in the company’s constitution). This makes a company much easier to sell or pass on to partnership interests.
credibility market
As an internationally recognized business structure, the limited liability company structure enjoys greater credibility and a more professional image in the marketplace than the sole proprietorship.
controlling shareholder
In many companies, the shareholders are also the directors of the company and often the largest shareholder is the sole or CEO. In most of the largest companies shareholders have no say in their daily operations.
Shareholders in a company can participate in the election and removal of directors and this gives shareholders the collective right to elect directors and have ultimate control of the company without being affected in their daily lives.
Protection of the Company Name
Incorporation legally protects your business name against any other similarly named person, incorporating a limited liability company.
Apostille and Legalization
Using an Apostille Certificate on Your Company Documents The Apostille Certificate can be obtained for any document from a UK company. If you are planning to trade abroad, importing or exporting, or opening a bank account in another country, then we can help you get your documents legalized.
The list below is an example of some of the many documents we legalize for current UK and overseas clients running UK Companies.
Certificates of Constitution
Certificates of Existence
Name Change Certificates
Association Memorandum
Articles of Association
company records
Share Certificates
Share Transfer Forms
Powers
Minutes of the Meeting
Resolutions
Bank documents
Foreign governments may request the holders of the documents they have authenticated – legalized. The legalization of a document by verifying the signature of the person and/or the seal or stamp it bears. Note that this process does not check the content of the document.
An apostille involves the addition of a certificate, either printed on the document itself or attached to the document.
Apostille Certificate and Document Legalization Service
The key benefits
There are no additional charges for multiple documents under the same apostilled certificate (when possible)
Same day rush service is also available.
Company Incorporation Service in Europe
We offer an expert formation service providing a European Limited Liability Company, our pack includes everything you need to start your company at no extra cost.
Our services include company incorporation and its subsequent management and administration, including registered agent service, provision of a registered office address, and company secretary and management services.
UK companies are the easiest and most flexible companies to incorporate in the UK.
Advantages of a Limited Company
There are a number of reasons why people choose to incorporate rather than continue as a sole proprietorship or start a partnership.
Limited Liability
The primary reason for selecting a limited liability company is the protection it provides to shareholders. This is because once a company is incorporated, it is considered a separate legal entity from its shareholders.
This concept of limited liability becomes important if the company is unable to pay its debts. Shareholders of a limited liability company are not liable for the company’s business debts unless:
They have not paid in full for their shares
Personal guarantees have been given to creditors, such as banks or suppliers
They have been changed with reckless or fraudulent negligence
Conversely, a sole proprietor or a person trading in partnership will always be exposed and personally liable for business debts that cannot be satisfied.
Although it is common to speak of a ‘limited liability company’ it is actually the liability of the shareholders that is limited.
the continuity of existence
A business will continue to exist until it drops in registration and continues with changes of ownership or business management. With individual trader it ceases to exist if the trader dies or stops trading. In the same way, in the case of a partnership, the retirement or death of a partner can bring the collaboration to an end.
Transferability of shares
Shareholders may sell or dispose of their shares at any time (subject to any restrictions imposed in the company’s constitution). This makes a business much easier to sell or pass on to others. A, in general it cannot be assigned or transferred.
credibility market
As an internationally recognized business structure, the limited liability company structure enjoys greater credibility and a more professional image in the marketplace than the sole proprietorship.
controlling shareholder
In many companies, the shareholders are also the directors of the company and often the largest shareholder is the sole or CEO. In most of the largest companies shareholders have no say in their daily operations.
Shareholders in a company can participate in the election and removal of directors and this gives shareholders the collective right to elect directors and have ultimate control of the company without being affected in their daily lives.
Protection of the Company Name
Incorporation legally protects your business name against any other similarly named person, incorporating a limited liability company.
Apostille and Legalization
Using an Apostille Certificate on Your Company Documents
The Apostille Certificate can be obtained for any document from a UK company. If you are planning to trade abroad, importing or exporting, or opening a bank account in another country, then we can help you get your documents legalized.
INCORPORATION OF A COMPANY IN THE UNITED KINGDOM.
Only 5 days to set up.
We are specialists in incorporating limited liability companies in the UK, these are the easiest and most flexible of companies to incorporate within the European Union.
The first step in registering your new company in the UK is to check the availability of your proposed company name.
We can verify your company name, immediately, against the proposed millions of names already registered with: Companies House.
We provide you with full expert assistance throughout each stage of your company’s incorporation process.
Constitution of Companies – Fees
The cost of incorporating a company in the United Kingdom, with the legal norm and global advice for one year, the value will be indicated according to the project and its quality, and it must be Sustainable and Sustainable. Being the control and administrator of the company you.
We cooperate in everything to prepare each project according to the «PROCEDURE FOR THE FORMULATION AND EVALUATION OF INVESTMENT PROJECTS IN ACCORDANCE WITH THE RULES OF THE WORLD BANK.»
Our UK onboarding package includes
Company name availability with Companies House
Structuring the company for your needs
Preparation of company registration forms
Filing the required documents with Companies House
Writing Company Articles of Association
Appoint Directors of the company
Payment of the initial government license fee
Certificate of incorporation
Issuance of shares and the production of Share Certificates
All documents and certificates supplied in a professional folder
Delivery of documents and Company Incorporation
Hague Certificates and Authentication
Director of any nationality
*** You do not need to visit the UK to incorporate your company****
Only one required shareholder of any nationality is necessary, without prejudice to the fact that there may be several.
There is no obligation that the UK requires as participation in the management of your company
The new UK Companies Act makes operating a private company much easier
We provide you with full expert assistance throughout each stage of your company’s incorporation process.
© IIC 2023
COMPANY MISSION:
The company’s mission is to contribute to the socio-economic development of countries, society and also of private companies in carrying out projects without economic and political restrictions.
PURPOSE OF ACTIVITY:
The strategic objective of the company is to obtain financial credits, from governments as well as from private companies through its projects that must be sustainable and sustainable. Long-term syndicated financing in cooperation with banks of AA+ level and above, for state and private spheres with the purpose of continuing the realization of projects: National economic development Infrastructure development and construction Support pro-export strategies of the countries Ecological and humanitarian projects .
There are also other important activities Acquisition, administration, evaluation, sale of portfolios consisting of all kinds of shares and patents, Acquisition of existing securities through deposits, signature, transfer and purchase option.
Realization of sale, transfer or exchange of securities and their subsequent evaluation and delivery of support, advanced payments, guarantees and credits. Evaluation of state and bank securities and their subsequent delivery of financial credits.
Preparation, tests and fixes of client projects. The realization of customer requirements is supported by our company by cooperation with major banks and international financial institutions.
Currently our company participates in carrying out projects in various territories.
COMPANY REPRESENTATION
With respect to the wide spectrum of clients in various countries, our company has established representative offices through association or joint-venture contracts as the projects presented are evaluated and accepted for those countries. Such as:
Dominican Republic
Bolivian
Chile
Peru
Ecuador
Central American countries
Other Latin American countries
Countries of the European environment
COMPANY BELIEFS
The company’s beliefs are professionalism, correctness and confidentiality for our clients in the long term, during the entire time of cooperation and also after its termination.
CREDIT DEVELOPMENT
IIC, To operate in the international interbank system, it will be governed by the established international banking operating regulations.
IIC acts as an intermediary for credits and/or financing between the client and the syndicate of banks that grant them or authorized financial entities such as the World Bank. International Finance Corporation, (IFC), Eximbank etc. The Credit Agreement is made with IIC and the guarantees are verified by a bank. registered and guarded by Euroclear and/or DTC, REUTERS, BLOOMBERG or any other financial screen to be transferred or endorsed to financial banking
organizations.
Client Operation – IIC The client must comply with the operation established in the IIC instructions and fill out each of the forms that are specified, as appropriate.
WHAT PROJECTS CAN BE FINANCED?
Mainly credits for: Infrastructure investment projects Humanitarian projects Social projects Others
Clients for IIC
For IIC There are two types of clients:
1- Private Clients: Companies in the private area, which must present a Letter of Intent (Form. P-2) Attaching a letter of Guarantees.
2- Government Clients: if the client is the government of a country, they must submit a letter of intent (Form. G-2) attaching a letter of guarantee from the Government (Form. G-3).
Credit System.
Credit Period: They are long-term loans of 10 to 20 years depending on the GUARANTEE
The guarantees are in accordance with the ICC 480 and ICC 500 standards, these guarantees can be: Bank Guarantees, State Guarantees, Company Assets, Shares, Gold Paper Money, Credit Insurance, or a mixture of them.
PROJECT FINANCE/SPV CONCEPT / 2023
Project Finance is an investment financing technique or mechanism whose foundation is the project’s ability to generate positive cash flows and not the solidity and solvency of the sponsors, who are the ones who propose the business idea that constitutes the project to be undertaken. to finance
In this way, the following distinctive features of a Project Finance could be cited:
– The debtor is a company created by the sponsors specifically to develop the Project.
The Special Purpose Vehicle (SPV). This entity is financially and legally independent from the sponsor.
– The Lender Banks provide external resources, their only guarantee being the cash flows and the assets of the project. . In addition to obtaining a financial guarantee granted by an international insurance company, which insures the project
– Project risks are allocated equitably among all parties involved in the transaction, with the aim of achieving better management and control of them.
– The cash flows generated must be sufficient to cover operating expenses and repay the principal and interest on the debt. Since this is the primary destination for cash flows, only the residual funds that remain afterward can be used to pay dividends to sponsors.
Opening and constitution of this SPV in London, United Kingdom
Company Incorporation Service in Europe
We offer an expert formation service providing a European Limited Liability Company, our pack includes everything you need to start your company at no extra cost.
Our services include incorporation of companies and their management and subsequent administration, including the service of registered agent, the provision of a registered office address and company secretary and management services, as well as international financial advice for one year.
UK companies are the easiest and most flexible companies to incorporate in the UK.
Advantages of a Limited Company
There are a number of reasons why people choose to incorporate rather than continue as a sole proprietorship or start a partnership.
Limited Liability
The primary reason for selecting a limited liability company is the protection it provides to shareholders. This is because once a company is incorporated, it is considered a separate legal entity from its shareholders.
This concept of limited liability becomes important if the company is unable to pay its debts. Shareholders of a limited liability company are not liable for the company’s business debts unless:
They have not paid in full for their shares
Personal guarantees have been given to creditors, such as banks or suppliers
They have been changed with reckless or fraudulent negligence
Conversely, a sole proprietor or a person trading in partnership will always be exposed and personally liable for business debts that cannot be satisfied.
Although it is common to speak of a ‘limited liability company’ it is actually the liability of the shareholders that is limited.
the continuity of existence
A company will continue to exist until it is lowered in registration and continues with changes of ownership or a business management. With individual trader it ceases to exist if the trader dies or stops trading. In the same way, in the case of a partnership, the retirement or death of a partner can bring the collaboration to an end.
Transferability of shares
Shareholders may sell or dispose of their shares at any time (subject to any restrictions imposed in the company’s constitution). This makes a company much easier to sell or pass on to partnership interests.
credibility market
As an internationally recognized business structure, the limited liability company structure enjoys greater credibility and a more professional image in the marketplace than the sole proprietorship.
controlling shareholder
In many companies, the shareholders are also the directors of the company and often the largest shareholder is the sole or CEO. In most of the largest companies shareholders have no say in their daily operations.
Shareholders in a company can participate in the election and removal of directors and this gives shareholders the collective right to elect directors and have ultimate control of the company without being affected in their daily lives.
Protection of the Company Name
Incorporation legally protects your business name against any other similarly named person, incorporating a limited liability company.
Apostille and Legalization
Using an Apostille Certificate on Your Company Documents The Apostille Certificate can be obtained for any document from a UK company. If you are planning to trade abroad, importing or exporting, or opening a bank account in another country, then we can help you get your documents legalized.
The list below is an example of some of the many documents we legalize for current UK and overseas clients running UK Companies.
Certificates of Constitution
Certificates of Existence
Name Change Certificates
Association Memorandum
Articles of Association
company records
Share Certificates
Share Transfer Forms
Powers
Minutes of the Meeting
Resolutions
Bank documents
Foreign governments may request the holders of the documents they have authenticated – legalized. The legalization of a document by verifying the signature of the person and/or the seal or stamp it bears. Note that this process does not check the content of the document.
An apostille involves the addition of a certificate, either printed on the document itself or attached to the document.
Apostille Certificate and Document Legalization Service
The key benefits
There are no additional charges for multiple documents under the same apostilled certificate (when possible)
Same day rush service is also available.
Company Incorporation Service in Europe
We offer an expert formation service providing a European Limited Liability Company, our pack includes everything you need to start your company at no extra cost.
Our services include company incorporation and its subsequent management and administration, including registered agent service, provision of a registered office address, and company secretary and management services.
UK companies are the easiest and most flexible companies to incorporate in the UK.
Advantages of a Limited Company
There are a number of reasons why people choose to incorporate rather than continue as a sole proprietorship or start a partnership.
Limited Liability
The primary reason for selecting a limited liability company is the protection it provides to shareholders. This is because once a company is incorporated, it is considered a separate legal entity from its shareholders.
This concept of limited liability becomes important if the company is unable to pay its debts. Shareholders of a limited liability company are not liable for the company’s business debts unless:
They have not paid in full for their shares
Personal guarantees have been given to creditors, such as banks or suppliers
They have been changed with reckless or fraudulent negligence
Conversely, a sole proprietor or a person trading in partnership will always be exposed and personally liable for business debts that cannot be satisfied.
Although it is common to speak of a ‘limited liability company’ it is actually the liability of the shareholders that is limited.
the continuity of existence
A business will continue to exist until it drops in registration and continues with changes of ownership or business management. With individual trader it ceases to exist if the trader dies or stops trading. In the same way, in the case of a partnership, the retirement or death of a partner can bring the collaboration to an end.
Transferability of shares
Shareholders may sell or dispose of their shares at any time (subject to any restrictions imposed in the company’s constitution). This makes a business much easier to sell or pass on to others. A, in general it cannot be assigned or transferred.
credibility market
As an internationally recognized business structure, the limited liability company structure enjoys greater credibility and a more professional image in the marketplace than the sole proprietorship.
controlling shareholder
In many companies, the shareholders are also the directors of the company and often the largest shareholder is the sole or CEO. In most of the largest companies shareholders have no say in their daily operations.
Shareholders in a company can participate in the election and removal of directors and this gives shareholders the collective right to elect directors and have ultimate control of the company without being affected in their daily lives.
Protection of the Company Name
Incorporation legally protects your business name against any other similarly named person, incorporating a limited liability company.
Apostille and Legalization
Using an Apostille Certificate on Your Company Documents
The Apostille Certificate can be obtained for any document from a UK company. If you are planning to trade abroad, importing or exporting, or opening a bank account in another country, then we can help you get your documents legalized.
INCORPORATION OF A COMPANY IN THE UNITED KINGDOM.
Only 5 days to set up.
We are specialists in incorporating limited liability companies in the UK, these are the easiest and most flexible of companies to incorporate within the European Union.
The first step in registering your new company in the UK is to check the availability of your proposed company name.
We can verify your company name, immediately, against the proposed millions of names already registered with: Companies House.
We provide you with full expert assistance throughout each stage of your company’s incorporation process.
Constitution of Companies – Fees
The cost of incorporating a company in the United Kingdom, with the legal norm and global advice for one year, the value will be indicated according to the project and its quality, and it must be Sustainable and Sustainable. Being the control and administrator of the company you.
We cooperate in everything to prepare each project according to the «PROCEDURE FOR THE FORMULATION AND EVALUATION OF INVESTMENT PROJECTS IN ACCORDANCE WITH THE RULES OF THE WORLD BANK.»
Our UK onboarding package includes
Company name availability with Companies House
Structuring the company for your needs
Preparation of company registration forms
Filing the required documents with Companies House
Writing Company Articles of Association
Appoint Directors of the company
Payment of the initial government license fee
Certificate of incorporation
Issuance of shares and the production of Share Certificates
All documents and certificates supplied in a professional folder
Delivery of documents and Company Incorporation
Hague Certificates and Authentication
Director of any nationality
*** You do not need to visit the UK to incorporate your company****
Only one required shareholder of any nationality is necessary, without prejudice to the fact that there may be several.
There is no obligation that the UK requires as participation in the management of your company
The new UK Companies Act makes operating a private company much easier
We provide you with full expert assistance throughout each stage of your company’s incorporation process.
© IIC 2023
