Programs Available

Platform & Lending Opportunities

  
1)           We have Two “Core Programs,” the “4-1 Indemnity Fund”, which is our Loan program, and
“Unaffiliated Lender” Program, which simply pays you a Monthly Interest Payment on your funds

2)         We are NEVER the “First Funder”. We are NOT a “VC”. You MUST have a MINIMUM CASH POSITION of at least $1M USD, in order to work with us.

3)           At NO TIME do we ever take Possession or Control of the Client’s Capital in any deal

4)         Our Process takes  60 days to complete Compliance and Set-up. It is very rare for us to be introduced to any Project that has not already endured months, or even years, of trying to get fully funded. We will perform, because we are not “capital raising,” in order to provide your funding. We use our OWN capital, so we are always ready to perform on our promises.
  

  
PROGRAM #1 - "INDEMNITY" - (LOAN)
 
•    Minimum Client Deposit Amount -  $1M USD
 
  
To QUALIFY - Client must submit to us:
 
i) Proof of Funds ii) Business Plan
iii) Use of Funds Schedule
 
iv) Commercial Loan Agreement
 
*v) Surety Bond Application (unless using an “SBLC” or “BG” Process).
 
  
 STEPS
 
Α) Submit Required items ( i ) – *(iv) from above.
 
Β) Client completes & submits the "Intake Form", which is forwarded to a top Insurance Provider. The Insurance Provider then assigns a Fiduciary to work directly with the client to ensure the safekeeping of their deposit, with either a Surety Bond or a Bank Instrument.
 
C) We will assess the Project and confirm "Acceptance", and send back a "Term Sheet" within 5-7 business days.
 
D) Client Signs Term Sheet and returns it to RIC Group.
 
E) At this point, there are 2 separate, and distinct “Process Options,” which you can choose from:

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OPTION #1- If you are in a hurry to get your loan/Investment, then Option (1) is faster.
 
i)            Complete your "Term Sheet", which is confirmation that we are moving forward with your
Loan, Sign and return.
 
ii)           Complete and deliver the "Surety Bond," along with the wiring of your Funds to the
Fiduciary.
 
iii)          Perform our "Compliance" process.
 
iv)          A Retail Lender is assigned to draft and execute the Final Loan or Investment Documents for you to SIGN.
 
 
OPTION #2- For those who want a fully completed Loan Contract in hand before  anything else is in motion, then Option 2 is the best choice,
 
i)            We create your "Term Sheet", and have you SIGN it.
 
ii)         A Retail Lender is assigned to draft and execute the Final Loan or Investment Documents, and they have you SIGN those
 
iii)          Complete the "Surety Bond", along with the wiring of your funds to the Fiduciary iv)          Perform the requisite "Compliance" process.
v)           Fund Loan.
 
 
ΤΗΕΝ,
 
•    The Clients funds are returned to them within 60 days by the Fiduciary
 
•    The Client will then receive their Loan Disbursements (or Investment Begins), as per their agreement.
  

  
PROGRAM #2 - “UNAFFILIATED LENDER ” PROGRAM
 
(Interest Payment Program, in Renewable, 12-Month Contracts)
 
Client contractually agrees to segregate a Minimum of $1M USD in his own Bank account for 12 months, where it cannot be depleted, or encumbered, in return for a predetermined Monthly Interest Payment.
 
 
To QUALIFY - Client must submit to us:
 
i) Proof of Funds ii) KYC Form
iii) Cash Intake Form.
 
*iv) “Surety Bond” Application Form. (Unless “SBLC” or “BG” Method is being used)
 
 
PROCESS:
 
•    Complete the necessary “KYC” Form, and submit it to “RIC Group”.
 
•    We will then get the client Approved, and the Account set up.
 
•    We will conduct a Call with the client, to set good expectations.
 
•   Client completes & submits the "Intake Form", which is forwarded to a top Insurance Provider.
The Insurance Provider then assigns a Fiduciary to work directly with the client, to ensure the safekeeping of their deposit with either a Surety Bond or a Bank Instrument.   
 
•    Client Funds are returned to the client within 60 days
 
•    The client must then keep this capital in a segregated Bank Account, where it must remain "Unencumbered " and "Non-Depleted", for the duration of the deal. You will provide us with a Bank Statement (POF) on the First of Each Month to show this.
 
 
 
•    The payout is usually 60 days from the time the wire is received, and then every 30 days after that.
 
  
PROGRAM LEVELS:
 
$1M - $9M            Client is paid 1.25% per Month.       -          15% per Year
 
 
$10M - $19M        Client is paid 2% per Month.           -          24% per Year
 
 
$20M-$49M          Client is paid 3% per Month.           -          36% per Year
 
 
$50M - $99M       Client is paid 5% per Month.           -          60% per Year
 
 
$100M+                  To be Discussed - (By Invitation Only).
 
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                      “ANCILLARY SERVICES”
 
  
“TRADE FINANCE”:
 
We can provide a reliable, consistent Credit Facility for your business, with which to finance all of your
Trade requirements.
 
Simply  Place 20% of your Credit Needs into an Account in your name, and follow the same steps that are outlined in our “Indemnity” Program, and we will create a Trade Facility for you that will always be there when you need it. We provide the other 80%, which gives you access to 4x your current financing capability.
 
Our qualification requirements have been called “lenient”, because we work with you, to help you shore up the financial aspects of your operation, without being rigid or overbearing.
 
 ___________________________________________________________________________________________
 
 “CURRENCY CONVERSIONS”:
 
Imagine that you are doing recurring, large dollar business in a country, and earning money in that local currency. The problem that you are facing is that most of your business is done in $USD, outside of this country, but the bulk of your revenues are now in a currency and jurisdiction that does not allow you to transact globally, in the manner that you require.
 
We have your Solution.
 
We have the capability to handle your Currency needs on a large scale, inside the country that you are operating, and provide you with $USD/EURO in virtually ANY country that you need it.
 
Speak to us about this unique service.



Disclaimer: The programs presented above do not belong to RIC, they are offered to us via a strong relationship and with a principal who is direct to them. We are simply helping others gain advantage thru these programs that are NOT available anywhere else. Its simple: If you want to leverage your funds, then we are your contact. 

                 Call us 615-988-0071.  or Email: remainincontrol@protonmail.com