Joint Venture and Hard money Resources 100% Funding-Commercial Projects NATIONWIDE

Joint Venture and Hard money Resources

Funding Programs For Joint Ventures

Under our joint venture and investor portfolio, clients who seek investment relationships have an opportunity to have their projects reviewed through our joint venture relations department.  Due to the private capital format these projects will only be reviewed under the following criteria and guidelines:

• Strategic review of project by Equity Secure Executive summary
• Business plan
• Strength of all principles
• Management experience
• Ability of project as it relates to the market place
• Executed retention agreement with Equity Secure Execution of all required data
• Full payment of all required fees for the process including, but not limited to, points or commissions associated with the transaction.

Our Direct Correspondent lender relationships allow for borrowers who come to us for financing, the opportunity to have their loan request customized to meet their specific need and goals. 

100% TRADE PLATFORM PROGRAMS – CLIENT REQUIRES 10% DOWN

AMERICAP DIRECT can arrange 100% funding with our Joint venture trade platform program. Client will need to acquire a Bank Guarantee from our top rated bank. Our trade Group will trade for 40 weeks utilizing their trade platform lines of credit from $500 million to $1 billion. Client may receive up to 75% return on their investment for commercial and hard money projects. Client may fund $300,000,000 project with $3 million down or purchasing a $3,000,000 Bank Guarantee. For more information contact newloans@americapdirect.net 

Commercial Construction and Development Loans

Americap Direct in a leader in providing commercial construction and development loans. We offer flexible financing terms for an array of commercial construction projects, including:

• Shopping centers
• Retail Strip Center Malls
• Office buildings
• Mixed Use facilities
• Warehouses
• Medical Office Buildings

This is just a small sampling of the kind of projects we can finance with a commercial construction and development loan. Our commercial financing can be used to break ground, complete a commercial construction project, or to further improve the building once construction has been completed.

Commercial Development Loans

Americap Direct, we can offer investors experienced commercial construction underwriters. One of our dedicated underwriting professionals will be assigned to underwrite your project, treating your project with individualized attention and applying their knowledge and experience to help meet your needs within your specific budget. Financing is available for commercial land development, as well as for the interim during construction. Interim construction financing converts to permanent financing once the construction phase has been completed, helping you secure long term financing. We can help you get the financing you need to start construction, with periodic loan disbursements available throughout the construction process to keep your project funded.

Commercial Construction Financing

If you’re looking for competitive and flexible loan terms for commercial construction and development loans, look no further than Direct Commercial Funding. To get started with a free quote, just fill out the commercial loan request summary below. One of our National Account Executives will review your request, noting your individual commercial financing needs. If you request a quote during our business hours, you’ll hear from a representative within the hour!

 

 

Bank Guarantee MT-760 and Proof of funds AMERICAP DIRECT

http://www.americapdirect.net/proofoffunds.html

Bank Guarantee MT-760 and Proof of funds

Letter of Credit – Bank Guarantee – standby letter of credit –  Proof of funds

The Standby Letter of Credit or SBLC as well as the Bank Guarantee (hereafter ‘Bank Guarantee’) is a payment guarantee generally issued by a bank (the issuing bank) on behalf of a client (the applicant) securing payment to a third party (the beneficiary) for the case that the client fails to fulfill a contractual commitment. 

Bank Guarantees demonstrate the client’s repayment abilities and prove his solvency and credit worthiness towards his business partners. 

Bank Guarantees are facilitated in international trade transactions, as collateral and as credit enhancement instruments. The use of Bank Guarantees is advantageous for companies that do not want to stake own equity. 

AMERICAP DIRECT provides all types of Guarantees accepted in international practice:

Highlights:   $100,000 to $500 million (larger accounts syndicated) Verification of Deposit and Bank Statements SWIFT MT 760 / 799 Stand By Letter of Credit / Bank Guarantee / Certificate of Deposit Money Market funds seasoned for up to six (6) months Funded from a $5 billion hedge fund portfolio Funds in an account under your name and signature No Credit Check, Financials or Credit Score Required Rates lower than 1% per month determined by account size and product service

Uses:   Net Worth Requirements Liquidity Requirements Show of Down payment Bond Requirements Blocked Funds for Investments Cash Collateral Escrow Deposit

 

AMERICAP DIRECT-Commercial loans: office, Retail, Hotels, Oil loans, SBA, Bridge and Construction

Americap Direct Funding Overview

Office – Industrial – Retail –  Multi Family – Hotels – Industrial – Self Storage – Student Housing – Manufactured Home Communities

Since 1993, we have been investing in the commercial real estate sector and currently have debt & equity activities across North America, Africa, Europe and Asia-Pacific. Our unique perspective as both a lender and an operator benefits our borrowers and tenants in ways that few other financial institutions can. We bring insight, knowledge and expertise to every transaction. And as a result, businesses that work with Americap Real Estate benefit from the global know-how and expertise of Americap. www.americapdirect.net   What we do for conventional customers   With 29 years of combined experience in the lending industry, and specializing in commercial lending for over a decade, Americap Direct is the Authority in Commercial Real Estate Lending. We are expertly positioned to service the needs of clients who qualify for the best rates in the industry, and those who fall outside of traditional bank parameters. Rates as Low as 4.25% – 5 Year Fixed / 25 Year Term No Income Verification Programs, No Red Tap Programs Funding Usually Within 45 Days Loans Up to 250 Million Loans Up to 90% of Property Value No Payments up to 60 Days Tax Deductible Benefits Re-Finance and Lower Your Mortgage Payments Consolidate Debt Property Improvements Purchase more Income Properties Cash for Any Purpose Pay off your Balloon Payment Apartment Buildings Auto Repair Shops Auto Dealerships Gas Stations, Car Washes Mobile Home Parks Light Manufacturing Warehouses Office Buildings, Medical Buildings Restaurants, Bars, Clubs Warehouses Mixed Use Properties Retail, Strip Malls, Malls Schools and other Non-Profit Organizations Types of Properties which We Finance   Commercial Funding Programs for Brokers AMERICAP DIRECT is a specialized Investment partner active in the commercial lending arena. By concentrating the volume of our activities with those of brokers we are able to obtain better pricing from lenders everywhere than operating independently. Access Commercial Funding’s extensive loan programs and lending relationships and get experienced and professional assistance to process your commercial property loan leads. Many commercial lenders will tell you that closing small commercial loans is just like closing residential loans or that it is just a quick learning curve to overcome. In fact commercial loans are substantially different than residential loans. Even the small ones.     While getting a commercial loan lead represents a great opportunity for additional income it is not an easy road to travel to actually get the paycheck. That is where it pays to partner with an experienced commercial lending operation that can get you immediate access to all major lending sources and provide the experienced professionals to assist you in dealing with their requirements and the problems that are bound to come in closing your loan lead. At AMERICAP DIRECT we understand that as an intelligent and experienced loan professional you know that you can develop your own lender relationships and do the majority of the work yourself if you want to. We strive to develop ongoing relationships with each broker by providing excellent client service and access to highly competitive products. We believe that we have a lot to offer to improve your bottom line and leave you with the free time to pursue your residential leads. We are also happy to work with Brokers who are looking to learn the process so that they can then go on to set up their own relationships and work independently

 

Commercial Loans Nationwide, Fast Funding AMERICAPDIRECT 866-998-7539

Hard Money, Bridge Loan & Mezzanine Loan Program
http://www.americapdirect.net/loanprogram.html

Loan Terms:

Interest Rates               4%-7% Conventional
                                 7.75% -12%:  bridge loan and Hard money loan

Loan Amount                $50k – $500M

Loan Points                  Loan Points 1-3% at closing

Recourse                     Recourse and Non-Recourse, Personal and Legal Entity

Loan Types                  Purchase, Refinance, Construction, Completion, Rehab, 
Development
Max CLTV                    Up to 80%

Occupancy Type         Investor and Owner Occupied

Territory                      Nationwide

Term                          6 mo, 1, 2, 5, 10, 15 , 20 ,25 ,30

Property Types           Apartments, Gas Stations, Hotels, Office, Retail, Industrial,

Medical Offices, Student Housing, Residential High Rise Condo Buildings

The actual interest rate may vary based on the terms of the loan selected, your credit 
history, the location and type of property, and other factors determined by lenders. The 
rates mentioned are available in most states, but not all states. Not all consumers will 
qualify for specific rates and terms offered to applicants by lenders and providers within 
our network. Rates are subject to change without notice. The low rate shown should 
generally be considered an ideal lending scenario and will go up based on asset risk and 
borrower risk.

                                       PROJECT FINANCING
                         LOAN AMOUNTS: $1,000,000-$500,000,000.00

Venture Capital       Equity Financing          Debt Financing        Energy Financing       Mezzanine Financing

These days it takes the right team to properly structure the right financing for large projects from 
$1,000,000 to $50,000,000 or more. We offer comprehensive solutions to commercial financing needs that 
are often unavailable to banks or traditional commercial channels.

Our team has the experience and access to funding to successfully analyze and fund your project. We can 
cater to your unique circumstances and can structure financing very creatively based on assets, 
experience, projections, and the unique aspects to your project. With our relationships with our capital 
partners, our funding capacity is virtually limitless. Whether you project is 1 million dollars or a 500 million 
dollars we have the resources to properly structure and fund your deal.

                                               CONSTRUCTION LOANS

AMERICAP DIRECT is a direct source for Commercial Development and Construction Loans. In a time when 
construction lending from traditional banks have virtually dried up, we recognize that there are still viable 
and good projects that need financing in today’s market. We don’t credit score on our applicants for this 
program. Our team makes all the decisions in house and we employ a multi angle underwriting approach to 
each transaction that allows our team to make a decision quickly without going to committees. There are no 
upfront fees or countless delays in obtaining financing. Our process is straight forward and simple. Below 
are the details and parameters to our innovative program.

Program Highlights:

Nationally. We can look at International projects on a case by case basis.
Loan Amount: $3,000,000 to $500,000,000
Funding time: 45 days or less. Yes, we can typically fund the project in this time frame.
Interest Rate: 5% to 9% Fixed (1% rates for Churches)
Amotorization: up to 25 years
Term: 5 years – Also can structure a construction to permanent loan with interest only during draw down 
periods.
Points: Up to 3% to be paid at closing
Fees: Due Diligence for third party reports ($3500-$12,500) Depending on required reports
Non Recourse
Collateral: Hard assets such as real estate, land or equipment.
http://www.americapdirect.net/loanprogram.html
Depending on the project there are some cases where we will take an equity stake in the project.

Borrower Requirements:

The ability to have at least 10% liquid cash of the project size to put into your project. This is a must and 
non-negotiable
Must have the ability to demonstrate that you can perform on your project with a good business plan
Industries we are aggressively looking to finance:

Construction and Development, Hospitality, Office, Multifamily, Retail, Golf Courses, Oil and Gas Industry, 
Special Use Properties, Mining, Churches and many more.

                                                             BRIDGE AND HARD MONEY LOANS

$1,000,000 to $100,000,000

AMERICAP DIRECT is highly experienced in providing our clients
with Commercial Bridge Loans and Hard Money Loans in a short amount of
time. With our numerous partnerships with institutional private investment
firms we can provide the capital you need, in the time you need it in.

Hard Money Loans Criteria and Rates:

Loan Size: $1,000,000 to $100,000,000
Lending Area: National and International
Collateral: We lend to mainly on commercial real-estate, including raw land and development projects
Interest Rate: 9% to 14% Interest Rates vary depending collateral
Amortization: Interest Only
LTV: Up to 80%
Origination Fee: 1 to 4%
Closing time: 5 Days to 1 Month
Special Platinum Property Bridge Loan Program

If you need additional capital quickly for another project, or if you see an acquisition opportunity that you 
can afford to pass up, then this is the program for you.

This program applies to income producing properties only. Rates are very competitive and require strong 
borrowers.

Program Highlights:

Loan Size: $2MM to $15MM
Borrower Credit: Very good and additionally has to be financially strong
LTV: Up to 75%
Rate: 5% to 7%
Term: 1 to 3 years Interest Only
Property Types: Office, Retail, Industrial, Multi-Family, Manufactured Housing, Hospitality, Assisted 
Living/Congregate, Condominiums, Self Storage, Special Use
AMERICAPDIRECT brings experience and integrity to funding your Bridge and Hard Money Loans

____________________________________________________________________________________________________________

Proof of funds. Americap Direct offers SBLC, MT760, SWIFT Message call 877-998-7539

Proof of Funds Service
http://www.americapdirect.net/proofoffunds.html
A proof of funds is a document prepared by a financial institution that affirms that an individual or business entity has the funds on hand to enter into a 
given financial transaction. A document of this type is sometimes prepared at the request of a seller who is considering an offer from a buyer. The seller 
requests the proof through the buyer, who in turn authorizes his or her bank or other institution to provide data that confirms the ability to honor the terms 
of the transaction.

Ease of Qualification

These are true cash collateral accounts.
The Proof of Funds is valid for the 90-day period stated
and may be extended for one year or more.

No background check
No credit report
No credit scores
No Business plan
No Executive summary
No LTV ratio
No real estate appraisal
Types of Proof of Funds

http://www.americapdirect.net/proofoffunds.html

Top 50 Bank Proof of Funds Letter
Top 50 Bank Blocked / Reserved Funds Letter
Top 50 Bank Comfort Letter
Top 50 Bank Swift MT760 (Cash Accounts / BG’s / SBLC’s)
Top 50 Bank Swift MT799
NOTE: Our Minimum Proof of Funds amount is USD $1,000,000.00 (Ten Million United States Dollars) for Letters and USD $50,000,000.000 (Fifty Million 
United States Dollars) for MT760’s.

Pricing for Proof of Funds

Click here for Proof of Funds Pricing.

Requirements

This is a “funds first” transaction. Because of the considerable costs involved in providing Proof of Funds we cannot initiate the process of creating an 
account for you without seeing the fee upfront in escrow. We will not accept a delay of payment until your other transaction closes.

The fee is paid into a third-party escrow account so you are protected. You remain in control of the funds until verification is completed.

We use a neutral third-party escrow company as the escrow agent. Fees need to be deposited into an escrow account prior to bank account creation. 
Once you receive the verified bank account letter, you then authorize the release of the fees held in escrow. This ensures that all parties perform as 
agreed.

Set-up time to after a fully executed package is received and funds are in escrow is 3-5 days.

Step by step process

Complete Submission Checklist Items and Form (see below).
A contract is then sent back along with escrow instructions.
Once the fee is wired into escrow we will have the bank account set-up.
Within 48-72 hours your POF account will be ready to be verified.
POF Letter is sent directly to Escrow from Issuing Bank or an MT799 is sent via Swift to Receiving Bank and an MT799 transmission receipt (export copy) 
is sent to escrow directly from Issuing Bank.

Submission Checklist and Forms

Client Information and Proof of Funds Request Form        Click here for Client Information Sheet and Proof of Funds
Request Form
Identification:                                        Provide a Passport Color Copy
Client Origin of Payment :                     Provide client Bank Statement For Origin of Payment
Email Above Submission Items To:       newloans@americapdirect.net
Proof of Funds Text Drafts For Your Banker’s Review and Confirmation

Proof of Funds (POF) Letter        Click here for Draft Proof of Funds Letter Text
Swift MT760        Click here for Swift MT760 Text
Swift MT799        Click here for Swift MT799 Text
rate sheet
Our Privacy policy

At AMERICAP DIRECT and Guarantee, we respect your privacy. We are committed to treating information about you responsibly. We understand the 
need to safeguard sensitive information that you have provided and that you expect privacy and security for your business, personal and financial affairs. 
We minimize the information we collect to that which is necessary in processing or administering a loan, lease, or factor for you.

To make the commercial financing process simpler and more enjoyable, we request information regarding your financing needs and preferences.

 

http://www.americapdirect.net/proofoffunds.html

Americap Direct www.americapdirect.net call 877-998-7539

AMERICAP DIRECT is a commercial direct funding placement firm. We work with hundreds of direct hard money lenders, banks, and international investors
to secure the best commercial loan solutions. We can arrange direct funding solutions or multiple offers within 24 hours. Our experts can arrange
proof of funds, business lines of credit to assist with down payment or working capital. We underwrite the files and provide clients with multiple term sheets.
WE CHARGE NO JUNK FEES, only the required due diligence for third party reports. We specialize in all loan types, including SBA, Bridge loans, construction,
purchase, and bad credit solutions.

When Traditional Lending Sources Such As Banks Or Mortgage Companies Say No, A Private Money Loan From AMERICAP DIRECT Can Get You the funding
solution you Need Fast on Commercial Properties NATIONWIDE except CALIFORNIA.

Americap Direct, Fast Commercial Loans and Residential loans nationwide

HARD MONEY LOANS  COMMERCIAL LOANS   RESIDENTIAL LOANS   FHA   SBA LOANS

LINES OF CREDIT  PROOF OF FUNDS    CONSTRUCTION LOANS   http://www.americapdirect.net    CALL TODAY   877-998-7539     

 

AMERICAP DIRECT is a referral conduit between Residential Borrowers and providers of Mortgage loans. Sophisticated developers and investors value our ability to custom-tailor closings that deliver the smartest money. You ve come to the right place to find the right mortgage loan for you. We specialize in all Residential loan solution, we can help with Foreclosure bailout, VA Loans, late payment, and 100% Funding.When you’re ready to buy or refinance, turn to the mortgage experts at Americap Direct. Let us help you find the right loan for you at a great rate.Here’s what you can expect:Knowledge, experience and friendly service. For more than 15 years, we’ve developed a reputation for helping customers like you understand their loan options and navigate the loan process — so that you can make the choice that is right for your needs, goals and budget. A variety of loan options. One size does not fit all.  That’s why Residential Finance offers loan options for just about any purchase or refinance situation.Accuracy, speed and reliability. Meeting your deadlines is our top priority. Need a speedy loan pre-approval?  We can do it.Contact a Nationwide Expert. 877-998-7539 

http://www.americapdirect.net