Niocorp Developments Ltd (NB)

[walterc]

Further to my previous post about asset monetization I found different examples of providers of such financing tool . Reading the following may explain the mechanics and the complexity and why it may take so long.

EXAMPLE OF ASSET MONETIZATION PROCESS


Hard Assets Monetization and Trade- Objects of Art, Gold , Silver,Precious Stones, Nickel, Copper, Petroleum.all kinds of hard assets. No UpFront Fees
Gepubliceerd op 20 maart 2018
Edward Voccola, LLM
Edward Voccola, LLM
100% Project Funding Private & Joint Venture Equity, 144a Bond Funding, Construction, Hotels,Bridge ,Multifamily Loans


Assets that have a verifiable financial value can often be used in order to facilitate, or leverage, the vehicle for successful participation in financial programs such as:

Monetizing Assets.

The process of monetizing assets is a very detailed process and we do not charge upfront fees.

Our clients are never requested to deposit money “upfront” - we are compensated on the “suceess basis” which is tied directly to the Agreement between us and our client.
The. monetization process demands the direct participation of corporate officers within those companies who are actively involved in the monetization process from the very beginning. The “principals” of the associate companies are responsible for engaging companies who are not only credible, but who understand that if they misrepresent the monetization process in a manner that ultimately results with our clients being damaged due to misrepresentation or other fraudulent activities, then they are subject to prosecution.


Through our association with credible, proven, “solutions-based” associates, the monetization process will require:

1.Substantiation of asset ownership (title or other instrument proving ownership



2.Substantiating, or proving, the asset’s financial value. This is often accomplished via appraisals and/or assay reports



3.The manner in which the owner of the asset obtained or acquired the asset



4.The substantiation of the asset being held in a safe location supported by an SKR (Safe Keeping Record) .



5.Substantiation that the client is in compliance with US Patriot Act and KYC (Know Your Customer), etc. This will most likely have already occurred during the initial process of dealing with , since we require full compliance regarding such.



The client’s asset(s) can be:

Objects of Art, Gold, Silver, Nickle, Copper, Precious Stones All kinds of hard assets , including mines.


Bank Guarantees (BGs), Standby Letters of Credit (SBLCs), Medium/Mid Term and other Notes (MTNs), Above or Below ground with recent valuations being available








High Yield (HYI) Trade Programs (PPP)

These programs are designed to provide the client with extraordinary financial returns that are referred to as “High Yield, High Return”. Even though these programs are designed for participation beginning with $100 Milion minimum, is actually able to provide the client with access to programs that allow initial participation beginning with as $ 100,000.000. as the initial subscription.



Alternative Funding in lieu of typical financing structures

The value that can be leveraged (or assigned) is typically accomplished in the non-domestic market in the form of Private Equity participation and is available for many types of funding, whether for startups, ongoing projects, or to support simultaneous projects of varying structure

TIMELINE/PROCEDURES/ROADMAP

INFORMATION GATHERING

Gather Submission Data (Forward to Magister Operis…your collection of documents which will be combined into a single PDF file that is organized and bookmarked to each of your documents which allows navigation of your documents in a manner that is both pleasant and efficient for all parties.)
Intermediaries professionally package themselves for efficient payment.
Direct dialog with client to make sure the client is real, ready, and client’s bank is ready as required.
MONETIZATION

Client’s paperwork is submitted to funder.
If paperwork is accepted…the funder issues draft contract to client for review.
Client signs monetization contract and authorizes his/her banker and storage facility to block asset as agreed in the contract.
Funder deposits monetization funds into client’s account as per contract.
Intermediaries paid as agreed.
TRADING/PPP

Client brings forth proof of funds.
Client is offered available trading options and introduced to trader to allow due diligence.
Client chooses desired program.
Trader issues draft contract for client’s review.
Client signs trade contract and authorizes his/her banker to block funds as agreed.
Trading begins.
Payouts to all parties begin as agreed.


REQUIRED ITEMS FOR SUBMISSION:

Copies of proof of ownership of asset(s).
Copies of any paperwork that supports the asset’s authenticity such as appraisals, attestations, and other reports.
Any safe-keeping.receipts (SKR)
Copies of paperwork between the investor and his/her bank and/or any underwriting.
Client Information Sheet (CIS)
Copy of passport
Letter of Intent (LOI)
Letter of Non-Solicitation
History of the asset.
A list of any intermediaries involved in-between that are mentally-focused on win-win.
Direct access to the client. (The client will not get any contracts issued (including draft contracts) through a chain of brokers since there is no way of knowing that the client and his/her bank is really ready just because “people say so”.) We need to know what the client is really trying to accomplish in regards to monetization, trading, etc.
Please contact Edward Voccola, LLM at Edward Voccola & Co. LLC- EMAIL: [e-mail]. [e-mail]. By Phone: [phone], SKYPE: Edward Voccola 1