Funding requirements
Funding requirements

Rely on a firm that has successfully provided financial solutions worldwide since 2003.

The Bao Lyon Group, LLCInvestor Funding

Requirements, Procedures and Application process

According to your capital investment need, The Bao Lyon Group, LLC will utilize their resources to find the best match for your situation and capital requirements. There are several levels of investment amounts that can be accessed through our network of providers. The fees and conditions will vary according to your geographical location, your capital investment type, your current financial situation and the amount of funding your organization is attempting to secure.
Level A: (less than $ 50,000 USD), Level B: (between $ 50,000 - $ 100,000 USD), Level C: (between $ 100,000 – 500,000 USD), Level D: (between $ 500,000 – 1,000,000 USD), Level E: (between $ 1,000,000 – 3,000,000 USD), Level F: (over $ 3,000,000 USD).
Steps to follow
  1. Sign and date this form, acknowledging and accepting the terms of The Bao Lyon Group, LLC’s interaction in your funding process. Fax the document to 520-382-0401 or email it to: investment@expertrecover.com
  2. Complete the application. A "Principal" or "Officer" of your organization must sign and date the application (Owner, Director, President, (CEO) Chief Executive Officer, (CFO) Chief Financial Officer, (COO) Chief Operating Officer, or Treasurer, will be acceptable. Once completed, you can email all the pages back to us at investment@expertrecover.com or fax it at 520-382-0401. Documents without a signature and/or date will not be considered/accepted.
  3. Enclose all requested documentation uploading them following the link provided during the application process, or attaching them to the email you are submitting.
  4. Submit payment in the amount of $ 4,500.00 USD. This amount must be wire transferred following the bank wire instructions at the bottom of this page. After receiving your payment, the research process will commence. This payment relates to the research and matching process The Bao Lyon Group, LLC will perform on your company’s behalf to find the best-suited candidate according to the level of investment capital you are procuring.
Disclaimer:
Domestic and International Funding is a delicate and crucial process that requires expertise, international legal knowledge of requirements and obligations, careful selection of sources and adequate research of partners and investors. The Bao Lyon Group, LLC cannot guarantee that the chosen investor(s) will approve your application or will fund your project. The Bao Lyon Group, LLC will not be held presently or in the future, responsible for the outcome of the due diligence process the chosen investor will perform on your organization. The Bao Lyon Group, LLC takes your application under the assumption that you have provided true, honest and accurate information about your organization, your Principals and Officers, your assets, your market, and your financial situation.
The Bao Lyon Group, LLC will not be the entity approving or declining your application; the investor organization will handle that part of the process. The amount requested as payment in line # 4, is a “one-time fee” and is non-refundable, regardless of the outcome of your application process. Signing this form indicate that you understand the risks, requirements, and disclaimer, as above stated. It also demonstrates that you are willingly following the instructions provided, understanding your risks and responsibilities in the process. Your organization also agrees that shall domestic or internationally, defend, indemnify and hold The Bao Lyon Group, LLC, its officers, officials, employees and volunteers harmless presently or in the future, from any and all claims, injuries, damages, losses or suits including attorney's fees, arising out or in connection with your application, due diligence or truthfulness of your actions during your funding process. You also understand that you MUST follow the instructions of the chosen investor(s) to obtain the desired funding on behalf of your organization.
Understood and Agreed,
First & Last Name:
Organization’s name:
Position:
Date:
Contact us to get our Bank Wire Instructions.
____________________________________________________________________________________________________________________________________________________________________________________________________________________________
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