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TEMIC Non-Recourse Project Finance with
Bank Guarantee (BG) or Stand-By Letter of Credit (SBLC) – THE REPUBLIC ONLINE, LLP
TEMIC ENERGY LIMITED, SAVVPRINT BUILDING, MIREMA ROAD OFF THIKA ROAD, BEHIND SAFARI PARK HOTEL, NEXT TO USIU,
POST OFFICE BOX 22350 - 00400 NAIROBI, KENYA, TEL: +254-729-252856, +254-722-335410,
EMAIL: funding@temicenergy.com, info@temicenergy.com
PDF
Or any one of
Top 25 Banks
SPV Projects
of The Republic
ONLINE, LLP
An
International
Monetizing
Bank
Project
Developer:
The Republic
ONLINE, LLP
• The Republic ONLINE LLP Partnership = €100 per Subscription Share / Unit
• TEMIC / USCPB RWA = €10K
• POF Cash Transfer Fee: 90K€/500M+2*50K€/500M = 190K€.
• Estimated SWIFT costs are 150K€ per 500M€, therefore 2*3*150K€ for 1,500M€ =
900K€ (REFER TO NOTES ON PAGE 2)
• X is the charge for the monetizing and insurance, to be negotiated with
monetizing bank = say, 5% (REFER TO NOTES ON PAGE 2)
• Y is the value brought into the project= (Assets Under Management - AUM)?
• PDF, Seller/Buyer, commissions = 1% of Monetization Loan
• The Project Cost is 500M€, Total Allocation 1500M€, LTV of 80%
700
MT799 / MT760
1500 (Inc. X%+1%)
1%
500
250 / (500+Y)%
250+Y / (500+Y)%
Funding
Request
~500
BG/SBLC NON-RECOURSE TRANSACTION PROCEDURES
❑ The Republic ONLINE, LLP a Private ONLINE Investment Group, requires Project
Financing for its Projects, and has structured a Strategic Investment Partnership via
Subscription Shares / Units for its ONLINE Investment Partners, at a price of €100
(One Hundred Euros) per Subscription Share / Unit, which it offers, privately to its
ONLINE Investment Partners, for subscription, with an initial private offering of
1,000 Subscription Shares / Units (See page 3 and the LLP Act Cap30A).
❑ The Republic ONLINE, uses its share capital to fund arrangement costs for
arranging Project Financing, utilizing the services of Temic Energy Limited (TEMIC)
❑ Based on The Republic ONLINE request, TEMIC will instruct its bank, USCPB
to allocate & transfer funds to secure the issuance of a Cash-backed 1 Year
1 Day BG/SBLC of 1500M€ (Inc. X%+1%), to be Monetized for Private Project
Financing of The Republic ONLINE’s Projects
❑ The Republic ONLINE will register with us and upload all relevant KYC and
project/s documentation (see page 3 & 4) and will be responsible for the
arrangement & 3rd party service charges
(see breakdown on page 2, and NOTES at bottom of page 2).
❑ The Issuer Bank will send RWA & communicate with Monetization Bank,
via SWIFT MT799, then upon confirmation of acceptance and verbiage, it
will send the BG/SBLC via SWIFT MT760 to the Monetization Bank
❑ After receiving the SWIFT MT760, Monetization Bank will deposit the fund
(Loan) into each party’s account in the Monetizing Bank.
❑ Hard Copy of BG/SBLC, will thereafter be sent to Monetization Bank
❑ To manage risk of default, USCPB will trade with its 700M€, within the
Monetization Bank and settle the loan on behalf of The Republic ONLINE
❑ TEMIC will hold the % of the SPV Project/s, on behalf of USCPB. The exit
plan will be finalized between The Republic ONLINE and TEMIC.
❑ The SPV Projects receive Non-Recourse Project Finance of 500M€, and
further tranches can be arranged from this.
❑ Summary Transaction:
€1.5B 1YR 1 DAY BG/SBLC 1,500M€
Monetization Loan (80% LTV) 1,200M€
USCPB Trading Fund 700M€
Project Disbursement 500M€
Total Non-Recourse Project Financing 500M€
(Assets Portfolio of TEMIC)
Banking
Relationship
SUBSCRIBERS
ONLINE
INVESTMENT
PARTNERS
SUBSCRIPTION
SHARES /
UNITS
SHARE
CAPITAL
Returns to
Online
Investment
Partners
TEMIC Non-Recourse Project Finance with
Bank Guarantee (BG) or Stand-By Letter of Credit (SBLC) – THE REPUBLIC ONLINE, LLP
TEMIC ENERGY LIMITED, SAVVPRINT BUILDING, MIREMA ROAD OFF THIKA ROAD, BEHIND SAFARI PARK HOTEL, NEXT TO USIU,
POST OFFICE BOX 22350 - 00400 NAIROBI, KENYA, TEL: +254-729-252856, +254-722-335410,
EMAIL: funding@temicenergy.com, info@temicenergy.com
BG/SBLC PROCESSING FEES (€ / EURO)
TEMIC / USCPB READY, WILLING AND ABLE (RWA) 10,000
USCPB PROOF OF FUNDS (POF) FOR 1500M€ 190,000
SWIFT MT799 (COMMITMENT TO SEND BG/SBLC)* 450,000
SWIFT MT760 (BG/SBLC)* 450,000
TOTAL ARRANGEMENT & 3RD PARTY FEES (TENTATIVE) 1,100,000
PROJECT DEVELOPMENT COST 500,000,000
USCPB ALLOCATION FOR BG/SBLC ISSUANCE 1,500,000,000
MONETIZATION DISBURSEMENTS (€ / EURO)
PROJECT FINANCE (NON-RECOURSE) 500,000,000
BG/SBLC MONETIZATION COSTS – 5%** 60,000,000
PDF COMMISSIONS (1% OF MONETIZATION LOAN) 12,000,000
ARRANGEMENT & 3RD PARTY FEES DEDUCTION 1,100,000
USCPB TRADING (AT MONETIZATION BANK) 626,900,000
TOTAL BG/SBLC FACE VALUE 1,500,000,000
LOAN-TO-VALUE (0.8:1.0) 80%
MONETIZATION LOAN 1,200,000,000
*3RD
PARTY COSTS ARE SUBJECT TO DIRECT NEGOTIATION WITH 3RD
PARTY ISSUERS & THEIR OWN TERMS & CONDITIONS; USCPB WILL NEGOTIATE ON BEHALF OF THE REPUBLIC ONLINE, LLP
**MONETIZATION AND INSURANCE COSTS ARE SUBJECT TO DIRECT NEGOTIATION WITH MONETIZER & INSURANCE UNDERWRITER & THEIR OWN TERMS & CONDITIONS; USCPB WILL NEGOTIATE ON BEHALF OF THE REPUBLIC ONLINE, LLP
TEMIC Non-Recourse Project Finance with
Bank Guarantee (BG) or Stand-By Letter of Credit (SBLC) – THE REPUBLIC ONLINE, LLP
TEMIC ENERGY LIMITED, SAVVPRINT BUILDING, MIREMA ROAD OFF THIKA ROAD, BEHIND SAFARI PARK HOTEL, NEXT TO USIU,
POST OFFICE BOX 22350 - 00400 NAIROBI, KENYA, TEL: +254-729-252856, +254-722-335410,
EMAIL: funding@temicenergy.com, info@temicenergy.com
Partnership Level
Subscription Units
per Partner
Subscription
Capital
(€100 each)
Monthly
Investment
Subscriptions (€25
per Week, per
Share)
Total Annual
Investments (€)
Projected Annual
Investment Return
@ 20% P.A. (€)
Gross AUM - Assets
Under
Management (€)
Professional Fund
Management,
Custodial & Trustee
Services Fees (3%
P.A.)
Net AUM - Assets
Under
Management (€)
Platinum 1,000 100,000 100,000 1,300,000 260,000 1,560,000 46,800 1,513,200
Diamond 500 50,000 50,000 650,000 130,000 780,000 23,400 756,600
Gold 250 25,000 25,000 325,000 65,000 390,000 11,700 378,300
Sapphire 125 12,500 12,500 162,500 32,500 195,000 5,850 189,150
Silver 64 6,400 6,400 83,200 16,640 99,840 2,995 96,845
Bronze 32 3,200 3,200 41,600 8,320 49,920 1,498 48,422
Ruby 16 1,600 1,600 20,800 4,160 24,960 749 24,211
Copper 8 800 800 10,400 2,080 12,480 374 12,106
Iron 4 400 400 5,200 1,040 6,240 187 6,053
Mercury 2 200 200 2,600 520 3,120 94 3,026
Partnership Level
Subscription Units
per Partner
Target Number of
Partners
Subscription
Capital
(€100 each)
Monthly
Investment
Subscriptions
(€25 per Week,
per Share)
Total Annual
Investments (€)
Projected Annual
Investment
Return @ 20% P.A.
(€)
Gross AUM -
Assets Under
Management (€)
Professional Fund
Management,
Custodial &
Trustee Services
Fees (3% P.A.)
Net AUM - Assets
Under
Management (€)
Platinum 1,000 1 100,000 100,000 1,300,000 260,000 1,560,000 46,800 1,513,200
Diamond 500 2 100,000 100,000 1,300,000 260,000 1,560,000 46,800 1,513,200
Gold 250 4 100,000 100,000 1,300,000 260,000 1,560,000 46,800 1,513,200
Sapphire 125 8 100,000 100,000 1,300,000 260,000 1,560,000 46,800 1,513,200
Silver 64 16 102,400 102,400 1,331,200 266,240 1,597,440 47,923 1,549,517
Bronze 32 32 102,400 102,400 1,331,200 266,240 1,597,440 47,923 1,549,517
Ruby 16 64 102,400 102,400 1,331,200 266,240 1,597,440 47,923 1,549,517
Copper 8 128 102,400 102,400 1,331,200 266,240 1,597,440 47,923 1,549,517
Iron 4 256 102,400 102,400 1,331,200 266,240 1,597,440 47,923 1,549,517
Mercury 2 512 102,400 102,400 1,331,200 266,240 1,597,440 47,923 1,549,517
TOTALS 1,023 1,014,400 1,014,400 13,187,200 2,637,440 15,824,640 474,739 15,349,901
TEMIC Non-Recourse Project Finance with
Bank Guarantee (BG) or Stand-By Letter of Credit (SBLC) – THE REPUBLIC ONLINE, LLP
TEMIC ENERGY LIMITED, SAVVPRINT BUILDING, MIREMA ROAD OFF THIKA ROAD, BEHIND SAFARI PARK HOTEL, NEXT TO USIU,
POST OFFICE BOX 22350 - 00400 NAIROBI, KENYA, TEL: +254-729-252856, +254-722-335410,
EMAIL: funding@temicenergy.com, info@temicenergy.com
Month
Partnership
Subscription
Shares (Esc.
10% per
Month)
Nominal Share
Capital
(€100 each)
Monthly Minimum
Investment
Subscriptions (€25
per Week, per
Share)
Total Monthly
Investments (€)
Cumulative
Monthly
Investments (€)
Projected Annual
Investment Return
@ 20% P.A. (€)
Gross AUM - Assets
Under
Management (€)
Professional Fund
Management,
Custodial &
Trustee Services
Fees (3% P.A.)
Net AUM - Assets
Under
Management (€)
BG/SBLC Allocation
Amount / Fund
Transfer Fees &
SWIFT Costs
(500M/400K)
Non-Recourse
Funding
(1/3 of 80% LTV
Monetization)
Trading Fund
(2/3 of 80% LTV
Monetization)
1 1,000 100,000 100,000 200,000 200,000 3,333 203,333 508 197,233 246,541,667 65,087,000 132,146,333
2 1,100 10,000 110,000 120,000 317,233 5,287 322,521 806 321,714 402,142,818 106,165,704 215,548,550
3 1,210 11,000 121,000 132,000 453,714 7,562 461,276 1,153 460,123 575,153,710 151,840,579 308,282,389
4 1,331 12,100 133,100 145,200 605,323 10,089 615,412 1,539 613,873 767,341,444 202,578,141 411,295,014
5 1,464 13,310 146,410 159,720 773,593 12,893 786,486 1,966 784,520 980,650,198 258,891,652 525,628,506
6 1,611 14,641 161,051 175,692 960,212 16,004 976,216 2,441 973,775 1,217,218,944 321,345,801 652,429,354
7 1,772 16,105 177,156 193,261 1,167,036 19,451 1,186,487 2,966 1,183,521 1,479,400,929 390,561,845 792,958,898
8 1,949 17,716 194,872 212,587 1,396,108 23,268 1,419,377 3,548 1,415,828 1,769,785,112 467,223,270 948,604,820
9 2,144 19,487 214,359 233,846 1,649,674 27,495 1,677,169 4,193 1,672,976 2,091,219,736 552,082,010 1,120,893,779
10 2,358 21,436 235,795 257,231 1,930,206 32,170 1,962,377 4,906 1,957,471 2,446,838,265 645,965,302 1,311,505,310
11 2,594 23,579 259,374 282,954 2,240,424 37,340 2,277,765 5,694 2,272,070 2,840,087,911 749,783,209 1,522,287,120
12 2,853 25,937 285,312 311,249 2,583,319 43,055 2,626,375 6,566 2,619,809 3,274,761,014 864,536,908 1,755,271,903
13 3,138 28,531 313,843 342,374 2,962,183 49,370 3,011,553 7,529 3,004,024 3,755,029,560 991,327,804 2,012,695,844
14 3,452 31,384 345,227 376,611 3,380,635 56,344 3,436,979 8,592 3,428,387 4,285,483,154 1,131,367,553 2,297,018,971
15 3,797 34,523 379,750 414,273 3,842,659 64,044 3,906,703 9,767 3,896,937 4,871,170,786 1,285,989,087 2,610,947,541
16 4,177 37,975 417,725 455,700 4,352,636 72,544 4,425,180 11,063 4,414,117 5,517,646,773 1,456,658,748 2,957,458,670
17 4,595 41,772 459,497 501,270 4,915,387 81,923 4,997,310 12,493 4,984,817 6,231,021,304 1,644,989,624 3,339,827,419
18 5,054 45,950 505,447 551,397 5,536,214 92,270 5,628,484 14,071 5,614,413 7,018,016,027 1,852,756,231 3,761,656,590
19 5,560 50,545 555,992 606,536 6,220,949 103,682 6,324,632 15,812 6,308,820 7,886,025,205 2,081,910,654 4,226,909,510
20 6,116 55,599 611,591 667,190 6,976,010 116,267 7,092,277 17,731 7,074,546 8,843,182,982 2,334,600,307 4,739,946,079
21 6,727 61,159 672,750 733,909 7,808,455 130,141 7,938,596 19,846 7,918,750 9,898,437,381 2,613,187,469 5,305,562,436
22 7,400 67,275 740,025 807,300 8,726,050 145,434 8,871,484 22,179 8,849,305 11,061,631,692 2,920,270,767 5,929,034,587
23 8,140 74,002 814,027 888,030 9,737,335 162,289 9,899,624 24,749 9,874,875 12,343,594,011 3,258,708,819 6,616,166,390
24 8,954 81,403 895,430 976,833 10,851,708 180,862 11,032,570 27,581 11,004,989 13,756,235,725 3,631,646,231 7,373,342,348
25 9,850 89,543 984,973 1,074,516 12,079,505 201,325 12,280,830 30,702 12,250,128 15,312,659,847 4,042,542,200 8,207,585,678
26 10,835 98,497 1,083,471 1,181,968 13,432,096 223,868 13,655,964 34,140 13,621,824 17,027,280,190 4,495,201,970 9,126,622,182
27 11,918 108,347 1,191,818 1,300,165 14,921,989 248,700 15,170,689 37,927 15,132,762 18,915,952,448 4,993,811,446 10,138,950,512
28 13,110 119,182 1,310,999 1,430,181 16,562,943 276,049 16,838,992 42,097 16,796,895 20,996,118,393 5,542,975,256 11,253,919,459
29 14,421 131,100 1,442,099 1,573,199 18,370,094 306,168 18,676,262 46,691 18,629,572 23,286,964,494 6,147,758,627 12,481,812,969
30 15,863 144,210 1,586,309 1,730,519 20,360,091 339,335 20,699,426 51,749 20,647,677 25,809,596,390 6,813,733,447 13,833,943,665
31 17,449 158,631 1,744,940 1,903,571 22,551,248 375,854 22,927,102 57,318 22,869,785 28,587,230,813 7,547,028,935 15,322,755,716
32 19,194 174,494 1,919,434 2,093,928 24,963,713 416,062 25,379,775 63,449 25,316,325 31,645,406,709 8,354,387,371 16,961,937,996
33 21,114 191,943 2,111,378 2,303,321 27,619,646 460,327 28,079,974 70,200 28,009,774 35,012,217,467 9,243,225,411 18,766,548,562
34 23,225 211,138 2,322,515 2,533,653 30,543,427 509,057 31,052,484 77,631 30,974,853 38,718,566,365 10,221,701,520 20,753,151,571
35 25,548 232,252 2,554,767 2,787,019 33,761,872 562,698 34,324,569 85,811 34,238,758 42,798,447,573 11,298,790,159 22,939,967,899
36 28,102 255,477 2,810,244 3,065,720 37,304,478 621,741 37,926,220 94,816 37,831,404 47,289,255,250 12,484,363,386 25,347,040,814
TEMIC Non-Recourse Project Finance with
Bank Guarantee (BG) or Stand-By Letter of Credit (SBLC) – THE REPUBLIC ONLINE, LLP
TEMIC ENERGY LIMITED, SAVVPRINT BUILDING, MIREMA ROAD OFF THIKA ROAD, BEHIND SAFARI PARK HOTEL, NEXT TO USIU,
POST OFFICE BOX 22350 - 00400 NAIROBI, KENYA, TEL: +254-729-252856, +254-722-335410,
EMAIL: funding@temicenergy.com, info@temicenergy.com
Notice of Jurisdiction: Sovereign State under Divine Law
"A sovereign state is generally defined to be any nation or people, whatever may be the form of its internal constitution, which governs itself independently of foreign powers. The
supreme, absolute, and uncontrollable power by which an independent state is governed and from which all specific political powers are derived; the intentional independence
of a state, combined with the right and power of regulating its internal affairs without foreign interference. And the capacity to enter into relations with other sovereign states.[2] It
is also normally understood to be a state which is neither dependent on nor subject to any other power nor state.[3] The existence or disappearance of a state is a question of
fact.[4] While according to State recognition, a sovereign state can exist without being recognized by other sovereign states, unrecognized states will often find it hard to exercise
full treaty-making powers and engage in diplomatic relations with other sovereign states. Some non-recognized sovereign states are recorded and recognized under the United
Nations General Assembly observers / divine law and or the Holy See.
Welcome to USCPB
LAWFUL NOTICE / [DIS] CLAIMER:
Notice to Agent is notice to Principle/notice to Principle is notice to Agent
USCPB, is an International Irrevocable Private Express Banking Institutional Complex Trust established under the common Law within the Jurisdiction of Divine Law over Sovereign
Law. Upon receipt of these documents, the recipient hereby acknowledges and accepts the Maxims of the laws governing this Trust. Upon receipt of any such documents you, as
the Recipient, hereby acknowledge this Notice and Disclaimer and accept that; this is a Private Trust and all transactions hereto are private and are void from Public Jurisdiction.
Upon receipt of these documents, the recipient hereby acknowledges and accepts the Maxims of the laws governing this Trust. These Confidential communications are also
protected under Gramm-Leach-Bailey Act 15 USC, Subchapter 1, sections 6801-6809 and other laws addressing the disclosure of Non-Public Personal Information.
Thank you for your interest in USCPB and Yes we are a BANK. See the true definition of a bank in LAW. https://www.law.cornell.edu/ucc/4/4-105
USCPB has one of the highest credit ratings in the banking industry and strategic alliances with some of the strongest aristocracies in the world, multi-currency cash reserves, no risk
transaction procedures, hard assets in the trillions and due to the jurisdictional establishment of the trust as a totally sovereign entity, WE CAN PROVIDE SERVICES not available BY
statutory entities such as, Corporations, PUBLIC BANKS, LLC'S, Sole Proprietorships, etc. We operate under a private sovereign jurisdiction AND are able to use these resources and
provide services without common restrictions OF STATUTORY ENTITIES. Our objective is to build wealth, manage Assets and create liquid capital for businesses, governments, and
individuals worldwide in the interest of Global Economic Recovery. We welcome you as a client pursuant to acceptance by our compliance department. Our objective is to get
you the funding you need for your project.
The Benefits of Strategic Wealth Management
Navigating through financial waters can be difficult. It's a lot like playing chess, Chess is a game of strategy and planning that requires knowledge of each piece as well as how
and when to deploy these pieces for maximum results. Success is not free it comes as a result of either great effort or extensive knowledge. To have both is the formula that we use
to initiate and manage the transaction that is required to realize the returns needed for project funding and asset monetization.
Asset Monetization
By monetizing dormant or non-cash producing assets, you become a part of the Global machine that keeps the money circulating helping to maintain a healthy vibrant
economy providing economic growth while promoting a healthy job market.
Through monetization you gain access to all of your chess pieces which in turn increases your chances of winning in today's marketplace.
TEMIC Non-Recourse Project Finance with
Bank Guarantee (BG) or Stand-By Letter of Credit (SBLC) – THE REPUBLIC ONLINE, LLP
TEMIC ENERGY LIMITED, SAVVPRINT BUILDING, MIREMA ROAD OFF THIKA ROAD, BEHIND SAFARI PARK HOTEL, NEXT TO USIU,
POST OFFICE BOX 22350 - 00400 NAIROBI, KENYA, TEL: +254-729-252856, +254-722-335410,
EMAIL: funding@temicenergy.com, info@temicenergy.com
REGISTER & OPEN YOUR OFFSHORE MULTI-CURRENCY BANK ACCOUNT
THE FOLLOWING IS A LIST OF THE DOCUMENTS THAT WE WILL NEED FOR COMPLIANCE TO ESTABLISH YOUR TRANSACTION ACCOUNT.
PLEASE UPLOAD THEM HERE TO YOUR FILES SECTION IN YOUR NET BANK PORTAL WHEN YOU LOGIN.
1. NOTARIZED COPY OF YOUR PASSPORT(S) / STATE ID (PROOF OF IDENTITY)
2. A UTILITY BILL FOR PLACE OF BUSINESS OR BANK STATEMENT (PROOF OF ADDRESS)
3. CORPORATE RESOLUTION AUTHORIZING YOU AS SIGNATORY (VALID ENTITY FOR PROCESSING CONTRACT) (IF CORPORATE ACCOUNT)
4. COPY OF ARTICLES OF INCORPORATION/ASSOCIATION OR TRUST DOCS (VALIDATE COMPANY)
5. PROOF OF EXISTING BANK ACCOUNT. BANK STATEMENT OR TEAR SHEET SHOWING GOOD STANDING (CONFIRMATION OF THE ABOVE THROUGH A BANK) PLEASE FURNISH AN
AUTHORIZATION TO VERIFY YOUR ACCOUNT ATTACHED.
6. COMPLETED AUTHORIZATION TO VERIFY ON YOUR LETTERHEAD
7. CLIENT INTAKE FORM COMPLETED
8. CONFIRMATION OF PRINCIPAL MUST BE COMPLETED. IF YOU ARE THE PRINCIPAL JUST SIGN AND PUT A LINE THROUGH THE INTERMEDIARY
9. SMART PLAN AGREEMENT SIGNED AND SEALED
10. US CAPITAL SIGNATURE CARD SIGNED
11. CONSIDERATION IN THE LAW OF CONTRACTS MUST BE INITIALED ON EACH PAGE AND UPLOADED
After you register, please Click on each of these following links, complete the following documents and upload them to your account:
Confirmation of Principal
Investment Funding Request and Prequalification Questionnaire
Authorization to Verify Account
Client Intake Form
Smart plan Instrument Purchase and Funding Agreement
U.S. Capital Trust Business Signature Card
What is Consideration in the Law of Contracts
Asset Monetization Questionnaire
UPLOAD THEM HERE
INSTRUCTIONS: LOGIN TO YOUR ACCOUNT AND CLICK ON YOUR NAME ABOVE NEXT TO THE US CAPITAL LOGO
then click on files in the main will also please upload the project that you are trying to fund, complete with the valuations of any assets you want to use for collateral if any, and the detailed cost of the project.
If you do not have any assets we can provide them for you.
IMPORTANT! Once completed please send an email and in the "subject line" of the email type"File upload complete" and I will then schedule a conference call with you to get you started with the process. If you
have not completed the uploads please send an explanation why they have not been uploaded with the subject line "Difficulty with file uploads" to the same email address. Please note that all files have a file size
limit of 2mb each. For large files, please break up the files and do not forget to name each file for faster processing. (e.g. Utility_bill.pdf, Bank_Statement.pdf, Smart_plan_pages_1-5.pdf, Smart_plan_pages_6-10.pdf
etc.) This can be done by using the print function on your computer and selecting print pages 1-5 then 6-10 etc. print to pdf. Please use quality scans. To Find the file upload area, Login to your account and select
your name in the top left corner and then choose the link farthest to you right that says files. Once selected choose "browse" find the saved file and select it and choose upload. The list of needed files can be found
in your New Client Engagement Package and details in the smart plan agreement.
Is my information safe to upload over the internet? Absolutely.
Welcome to our online profile 2019.
MANDATE PAGE 1 2 3 4
RWA 1 | RWA 2 | AGREEMENTS | PROOF OF FUNDS | ASSETS FOLDER | BACKGROUND | BANKING

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Temic non recourse project finance with bg-sblc - republic online inv. group - 04-08-2019

  • 1. TEMIC Non-Recourse Project Finance with Bank Guarantee (BG) or Stand-By Letter of Credit (SBLC) – THE REPUBLIC ONLINE, LLP TEMIC ENERGY LIMITED, SAVVPRINT BUILDING, MIREMA ROAD OFF THIKA ROAD, BEHIND SAFARI PARK HOTEL, NEXT TO USIU, POST OFFICE BOX 22350 - 00400 NAIROBI, KENYA, TEL: +254-729-252856, +254-722-335410, EMAIL: funding@temicenergy.com, info@temicenergy.com PDF Or any one of Top 25 Banks SPV Projects of The Republic ONLINE, LLP An International Monetizing Bank Project Developer: The Republic ONLINE, LLP • The Republic ONLINE LLP Partnership = €100 per Subscription Share / Unit • TEMIC / USCPB RWA = €10K • POF Cash Transfer Fee: 90K€/500M+2*50K€/500M = 190K€. • Estimated SWIFT costs are 150K€ per 500M€, therefore 2*3*150K€ for 1,500M€ = 900K€ (REFER TO NOTES ON PAGE 2) • X is the charge for the monetizing and insurance, to be negotiated with monetizing bank = say, 5% (REFER TO NOTES ON PAGE 2) • Y is the value brought into the project= (Assets Under Management - AUM)? • PDF, Seller/Buyer, commissions = 1% of Monetization Loan • The Project Cost is 500M€, Total Allocation 1500M€, LTV of 80% 700 MT799 / MT760 1500 (Inc. X%+1%) 1% 500 250 / (500+Y)% 250+Y / (500+Y)% Funding Request ~500 BG/SBLC NON-RECOURSE TRANSACTION PROCEDURES ❑ The Republic ONLINE, LLP a Private ONLINE Investment Group, requires Project Financing for its Projects, and has structured a Strategic Investment Partnership via Subscription Shares / Units for its ONLINE Investment Partners, at a price of €100 (One Hundred Euros) per Subscription Share / Unit, which it offers, privately to its ONLINE Investment Partners, for subscription, with an initial private offering of 1,000 Subscription Shares / Units (See page 3 and the LLP Act Cap30A). ❑ The Republic ONLINE, uses its share capital to fund arrangement costs for arranging Project Financing, utilizing the services of Temic Energy Limited (TEMIC) ❑ Based on The Republic ONLINE request, TEMIC will instruct its bank, USCPB to allocate & transfer funds to secure the issuance of a Cash-backed 1 Year 1 Day BG/SBLC of 1500M€ (Inc. X%+1%), to be Monetized for Private Project Financing of The Republic ONLINE’s Projects ❑ The Republic ONLINE will register with us and upload all relevant KYC and project/s documentation (see page 3 & 4) and will be responsible for the arrangement & 3rd party service charges (see breakdown on page 2, and NOTES at bottom of page 2). ❑ The Issuer Bank will send RWA & communicate with Monetization Bank, via SWIFT MT799, then upon confirmation of acceptance and verbiage, it will send the BG/SBLC via SWIFT MT760 to the Monetization Bank ❑ After receiving the SWIFT MT760, Monetization Bank will deposit the fund (Loan) into each party’s account in the Monetizing Bank. ❑ Hard Copy of BG/SBLC, will thereafter be sent to Monetization Bank ❑ To manage risk of default, USCPB will trade with its 700M€, within the Monetization Bank and settle the loan on behalf of The Republic ONLINE ❑ TEMIC will hold the % of the SPV Project/s, on behalf of USCPB. The exit plan will be finalized between The Republic ONLINE and TEMIC. ❑ The SPV Projects receive Non-Recourse Project Finance of 500M€, and further tranches can be arranged from this. ❑ Summary Transaction: €1.5B 1YR 1 DAY BG/SBLC 1,500M€ Monetization Loan (80% LTV) 1,200M€ USCPB Trading Fund 700M€ Project Disbursement 500M€ Total Non-Recourse Project Financing 500M€ (Assets Portfolio of TEMIC) Banking Relationship SUBSCRIBERS ONLINE INVESTMENT PARTNERS SUBSCRIPTION SHARES / UNITS SHARE CAPITAL Returns to Online Investment Partners
  • 2. TEMIC Non-Recourse Project Finance with Bank Guarantee (BG) or Stand-By Letter of Credit (SBLC) – THE REPUBLIC ONLINE, LLP TEMIC ENERGY LIMITED, SAVVPRINT BUILDING, MIREMA ROAD OFF THIKA ROAD, BEHIND SAFARI PARK HOTEL, NEXT TO USIU, POST OFFICE BOX 22350 - 00400 NAIROBI, KENYA, TEL: +254-729-252856, +254-722-335410, EMAIL: funding@temicenergy.com, info@temicenergy.com BG/SBLC PROCESSING FEES (€ / EURO) TEMIC / USCPB READY, WILLING AND ABLE (RWA) 10,000 USCPB PROOF OF FUNDS (POF) FOR 1500M€ 190,000 SWIFT MT799 (COMMITMENT TO SEND BG/SBLC)* 450,000 SWIFT MT760 (BG/SBLC)* 450,000 TOTAL ARRANGEMENT & 3RD PARTY FEES (TENTATIVE) 1,100,000 PROJECT DEVELOPMENT COST 500,000,000 USCPB ALLOCATION FOR BG/SBLC ISSUANCE 1,500,000,000 MONETIZATION DISBURSEMENTS (€ / EURO) PROJECT FINANCE (NON-RECOURSE) 500,000,000 BG/SBLC MONETIZATION COSTS – 5%** 60,000,000 PDF COMMISSIONS (1% OF MONETIZATION LOAN) 12,000,000 ARRANGEMENT & 3RD PARTY FEES DEDUCTION 1,100,000 USCPB TRADING (AT MONETIZATION BANK) 626,900,000 TOTAL BG/SBLC FACE VALUE 1,500,000,000 LOAN-TO-VALUE (0.8:1.0) 80% MONETIZATION LOAN 1,200,000,000 *3RD PARTY COSTS ARE SUBJECT TO DIRECT NEGOTIATION WITH 3RD PARTY ISSUERS & THEIR OWN TERMS & CONDITIONS; USCPB WILL NEGOTIATE ON BEHALF OF THE REPUBLIC ONLINE, LLP **MONETIZATION AND INSURANCE COSTS ARE SUBJECT TO DIRECT NEGOTIATION WITH MONETIZER & INSURANCE UNDERWRITER & THEIR OWN TERMS & CONDITIONS; USCPB WILL NEGOTIATE ON BEHALF OF THE REPUBLIC ONLINE, LLP
  • 3. TEMIC Non-Recourse Project Finance with Bank Guarantee (BG) or Stand-By Letter of Credit (SBLC) – THE REPUBLIC ONLINE, LLP TEMIC ENERGY LIMITED, SAVVPRINT BUILDING, MIREMA ROAD OFF THIKA ROAD, BEHIND SAFARI PARK HOTEL, NEXT TO USIU, POST OFFICE BOX 22350 - 00400 NAIROBI, KENYA, TEL: +254-729-252856, +254-722-335410, EMAIL: funding@temicenergy.com, info@temicenergy.com Partnership Level Subscription Units per Partner Subscription Capital (€100 each) Monthly Investment Subscriptions (€25 per Week, per Share) Total Annual Investments (€) Projected Annual Investment Return @ 20% P.A. (€) Gross AUM - Assets Under Management (€) Professional Fund Management, Custodial & Trustee Services Fees (3% P.A.) Net AUM - Assets Under Management (€) Platinum 1,000 100,000 100,000 1,300,000 260,000 1,560,000 46,800 1,513,200 Diamond 500 50,000 50,000 650,000 130,000 780,000 23,400 756,600 Gold 250 25,000 25,000 325,000 65,000 390,000 11,700 378,300 Sapphire 125 12,500 12,500 162,500 32,500 195,000 5,850 189,150 Silver 64 6,400 6,400 83,200 16,640 99,840 2,995 96,845 Bronze 32 3,200 3,200 41,600 8,320 49,920 1,498 48,422 Ruby 16 1,600 1,600 20,800 4,160 24,960 749 24,211 Copper 8 800 800 10,400 2,080 12,480 374 12,106 Iron 4 400 400 5,200 1,040 6,240 187 6,053 Mercury 2 200 200 2,600 520 3,120 94 3,026 Partnership Level Subscription Units per Partner Target Number of Partners Subscription Capital (€100 each) Monthly Investment Subscriptions (€25 per Week, per Share) Total Annual Investments (€) Projected Annual Investment Return @ 20% P.A. (€) Gross AUM - Assets Under Management (€) Professional Fund Management, Custodial & Trustee Services Fees (3% P.A.) Net AUM - Assets Under Management (€) Platinum 1,000 1 100,000 100,000 1,300,000 260,000 1,560,000 46,800 1,513,200 Diamond 500 2 100,000 100,000 1,300,000 260,000 1,560,000 46,800 1,513,200 Gold 250 4 100,000 100,000 1,300,000 260,000 1,560,000 46,800 1,513,200 Sapphire 125 8 100,000 100,000 1,300,000 260,000 1,560,000 46,800 1,513,200 Silver 64 16 102,400 102,400 1,331,200 266,240 1,597,440 47,923 1,549,517 Bronze 32 32 102,400 102,400 1,331,200 266,240 1,597,440 47,923 1,549,517 Ruby 16 64 102,400 102,400 1,331,200 266,240 1,597,440 47,923 1,549,517 Copper 8 128 102,400 102,400 1,331,200 266,240 1,597,440 47,923 1,549,517 Iron 4 256 102,400 102,400 1,331,200 266,240 1,597,440 47,923 1,549,517 Mercury 2 512 102,400 102,400 1,331,200 266,240 1,597,440 47,923 1,549,517 TOTALS 1,023 1,014,400 1,014,400 13,187,200 2,637,440 15,824,640 474,739 15,349,901
  • 4. TEMIC Non-Recourse Project Finance with Bank Guarantee (BG) or Stand-By Letter of Credit (SBLC) – THE REPUBLIC ONLINE, LLP TEMIC ENERGY LIMITED, SAVVPRINT BUILDING, MIREMA ROAD OFF THIKA ROAD, BEHIND SAFARI PARK HOTEL, NEXT TO USIU, POST OFFICE BOX 22350 - 00400 NAIROBI, KENYA, TEL: +254-729-252856, +254-722-335410, EMAIL: funding@temicenergy.com, info@temicenergy.com Month Partnership Subscription Shares (Esc. 10% per Month) Nominal Share Capital (€100 each) Monthly Minimum Investment Subscriptions (€25 per Week, per Share) Total Monthly Investments (€) Cumulative Monthly Investments (€) Projected Annual Investment Return @ 20% P.A. (€) Gross AUM - Assets Under Management (€) Professional Fund Management, Custodial & Trustee Services Fees (3% P.A.) Net AUM - Assets Under Management (€) BG/SBLC Allocation Amount / Fund Transfer Fees & SWIFT Costs (500M/400K) Non-Recourse Funding (1/3 of 80% LTV Monetization) Trading Fund (2/3 of 80% LTV Monetization) 1 1,000 100,000 100,000 200,000 200,000 3,333 203,333 508 197,233 246,541,667 65,087,000 132,146,333 2 1,100 10,000 110,000 120,000 317,233 5,287 322,521 806 321,714 402,142,818 106,165,704 215,548,550 3 1,210 11,000 121,000 132,000 453,714 7,562 461,276 1,153 460,123 575,153,710 151,840,579 308,282,389 4 1,331 12,100 133,100 145,200 605,323 10,089 615,412 1,539 613,873 767,341,444 202,578,141 411,295,014 5 1,464 13,310 146,410 159,720 773,593 12,893 786,486 1,966 784,520 980,650,198 258,891,652 525,628,506 6 1,611 14,641 161,051 175,692 960,212 16,004 976,216 2,441 973,775 1,217,218,944 321,345,801 652,429,354 7 1,772 16,105 177,156 193,261 1,167,036 19,451 1,186,487 2,966 1,183,521 1,479,400,929 390,561,845 792,958,898 8 1,949 17,716 194,872 212,587 1,396,108 23,268 1,419,377 3,548 1,415,828 1,769,785,112 467,223,270 948,604,820 9 2,144 19,487 214,359 233,846 1,649,674 27,495 1,677,169 4,193 1,672,976 2,091,219,736 552,082,010 1,120,893,779 10 2,358 21,436 235,795 257,231 1,930,206 32,170 1,962,377 4,906 1,957,471 2,446,838,265 645,965,302 1,311,505,310 11 2,594 23,579 259,374 282,954 2,240,424 37,340 2,277,765 5,694 2,272,070 2,840,087,911 749,783,209 1,522,287,120 12 2,853 25,937 285,312 311,249 2,583,319 43,055 2,626,375 6,566 2,619,809 3,274,761,014 864,536,908 1,755,271,903 13 3,138 28,531 313,843 342,374 2,962,183 49,370 3,011,553 7,529 3,004,024 3,755,029,560 991,327,804 2,012,695,844 14 3,452 31,384 345,227 376,611 3,380,635 56,344 3,436,979 8,592 3,428,387 4,285,483,154 1,131,367,553 2,297,018,971 15 3,797 34,523 379,750 414,273 3,842,659 64,044 3,906,703 9,767 3,896,937 4,871,170,786 1,285,989,087 2,610,947,541 16 4,177 37,975 417,725 455,700 4,352,636 72,544 4,425,180 11,063 4,414,117 5,517,646,773 1,456,658,748 2,957,458,670 17 4,595 41,772 459,497 501,270 4,915,387 81,923 4,997,310 12,493 4,984,817 6,231,021,304 1,644,989,624 3,339,827,419 18 5,054 45,950 505,447 551,397 5,536,214 92,270 5,628,484 14,071 5,614,413 7,018,016,027 1,852,756,231 3,761,656,590 19 5,560 50,545 555,992 606,536 6,220,949 103,682 6,324,632 15,812 6,308,820 7,886,025,205 2,081,910,654 4,226,909,510 20 6,116 55,599 611,591 667,190 6,976,010 116,267 7,092,277 17,731 7,074,546 8,843,182,982 2,334,600,307 4,739,946,079 21 6,727 61,159 672,750 733,909 7,808,455 130,141 7,938,596 19,846 7,918,750 9,898,437,381 2,613,187,469 5,305,562,436 22 7,400 67,275 740,025 807,300 8,726,050 145,434 8,871,484 22,179 8,849,305 11,061,631,692 2,920,270,767 5,929,034,587 23 8,140 74,002 814,027 888,030 9,737,335 162,289 9,899,624 24,749 9,874,875 12,343,594,011 3,258,708,819 6,616,166,390 24 8,954 81,403 895,430 976,833 10,851,708 180,862 11,032,570 27,581 11,004,989 13,756,235,725 3,631,646,231 7,373,342,348 25 9,850 89,543 984,973 1,074,516 12,079,505 201,325 12,280,830 30,702 12,250,128 15,312,659,847 4,042,542,200 8,207,585,678 26 10,835 98,497 1,083,471 1,181,968 13,432,096 223,868 13,655,964 34,140 13,621,824 17,027,280,190 4,495,201,970 9,126,622,182 27 11,918 108,347 1,191,818 1,300,165 14,921,989 248,700 15,170,689 37,927 15,132,762 18,915,952,448 4,993,811,446 10,138,950,512 28 13,110 119,182 1,310,999 1,430,181 16,562,943 276,049 16,838,992 42,097 16,796,895 20,996,118,393 5,542,975,256 11,253,919,459 29 14,421 131,100 1,442,099 1,573,199 18,370,094 306,168 18,676,262 46,691 18,629,572 23,286,964,494 6,147,758,627 12,481,812,969 30 15,863 144,210 1,586,309 1,730,519 20,360,091 339,335 20,699,426 51,749 20,647,677 25,809,596,390 6,813,733,447 13,833,943,665 31 17,449 158,631 1,744,940 1,903,571 22,551,248 375,854 22,927,102 57,318 22,869,785 28,587,230,813 7,547,028,935 15,322,755,716 32 19,194 174,494 1,919,434 2,093,928 24,963,713 416,062 25,379,775 63,449 25,316,325 31,645,406,709 8,354,387,371 16,961,937,996 33 21,114 191,943 2,111,378 2,303,321 27,619,646 460,327 28,079,974 70,200 28,009,774 35,012,217,467 9,243,225,411 18,766,548,562 34 23,225 211,138 2,322,515 2,533,653 30,543,427 509,057 31,052,484 77,631 30,974,853 38,718,566,365 10,221,701,520 20,753,151,571 35 25,548 232,252 2,554,767 2,787,019 33,761,872 562,698 34,324,569 85,811 34,238,758 42,798,447,573 11,298,790,159 22,939,967,899 36 28,102 255,477 2,810,244 3,065,720 37,304,478 621,741 37,926,220 94,816 37,831,404 47,289,255,250 12,484,363,386 25,347,040,814
  • 5. TEMIC Non-Recourse Project Finance with Bank Guarantee (BG) or Stand-By Letter of Credit (SBLC) – THE REPUBLIC ONLINE, LLP TEMIC ENERGY LIMITED, SAVVPRINT BUILDING, MIREMA ROAD OFF THIKA ROAD, BEHIND SAFARI PARK HOTEL, NEXT TO USIU, POST OFFICE BOX 22350 - 00400 NAIROBI, KENYA, TEL: +254-729-252856, +254-722-335410, EMAIL: funding@temicenergy.com, info@temicenergy.com Notice of Jurisdiction: Sovereign State under Divine Law "A sovereign state is generally defined to be any nation or people, whatever may be the form of its internal constitution, which governs itself independently of foreign powers. The supreme, absolute, and uncontrollable power by which an independent state is governed and from which all specific political powers are derived; the intentional independence of a state, combined with the right and power of regulating its internal affairs without foreign interference. And the capacity to enter into relations with other sovereign states.[2] It is also normally understood to be a state which is neither dependent on nor subject to any other power nor state.[3] The existence or disappearance of a state is a question of fact.[4] While according to State recognition, a sovereign state can exist without being recognized by other sovereign states, unrecognized states will often find it hard to exercise full treaty-making powers and engage in diplomatic relations with other sovereign states. Some non-recognized sovereign states are recorded and recognized under the United Nations General Assembly observers / divine law and or the Holy See. Welcome to USCPB LAWFUL NOTICE / [DIS] CLAIMER: Notice to Agent is notice to Principle/notice to Principle is notice to Agent USCPB, is an International Irrevocable Private Express Banking Institutional Complex Trust established under the common Law within the Jurisdiction of Divine Law over Sovereign Law. Upon receipt of these documents, the recipient hereby acknowledges and accepts the Maxims of the laws governing this Trust. Upon receipt of any such documents you, as the Recipient, hereby acknowledge this Notice and Disclaimer and accept that; this is a Private Trust and all transactions hereto are private and are void from Public Jurisdiction. Upon receipt of these documents, the recipient hereby acknowledges and accepts the Maxims of the laws governing this Trust. These Confidential communications are also protected under Gramm-Leach-Bailey Act 15 USC, Subchapter 1, sections 6801-6809 and other laws addressing the disclosure of Non-Public Personal Information. Thank you for your interest in USCPB and Yes we are a BANK. See the true definition of a bank in LAW. https://www.law.cornell.edu/ucc/4/4-105 USCPB has one of the highest credit ratings in the banking industry and strategic alliances with some of the strongest aristocracies in the world, multi-currency cash reserves, no risk transaction procedures, hard assets in the trillions and due to the jurisdictional establishment of the trust as a totally sovereign entity, WE CAN PROVIDE SERVICES not available BY statutory entities such as, Corporations, PUBLIC BANKS, LLC'S, Sole Proprietorships, etc. We operate under a private sovereign jurisdiction AND are able to use these resources and provide services without common restrictions OF STATUTORY ENTITIES. Our objective is to build wealth, manage Assets and create liquid capital for businesses, governments, and individuals worldwide in the interest of Global Economic Recovery. We welcome you as a client pursuant to acceptance by our compliance department. Our objective is to get you the funding you need for your project. The Benefits of Strategic Wealth Management Navigating through financial waters can be difficult. It's a lot like playing chess, Chess is a game of strategy and planning that requires knowledge of each piece as well as how and when to deploy these pieces for maximum results. Success is not free it comes as a result of either great effort or extensive knowledge. To have both is the formula that we use to initiate and manage the transaction that is required to realize the returns needed for project funding and asset monetization. Asset Monetization By monetizing dormant or non-cash producing assets, you become a part of the Global machine that keeps the money circulating helping to maintain a healthy vibrant economy providing economic growth while promoting a healthy job market. Through monetization you gain access to all of your chess pieces which in turn increases your chances of winning in today's marketplace.
  • 6. TEMIC Non-Recourse Project Finance with Bank Guarantee (BG) or Stand-By Letter of Credit (SBLC) – THE REPUBLIC ONLINE, LLP TEMIC ENERGY LIMITED, SAVVPRINT BUILDING, MIREMA ROAD OFF THIKA ROAD, BEHIND SAFARI PARK HOTEL, NEXT TO USIU, POST OFFICE BOX 22350 - 00400 NAIROBI, KENYA, TEL: +254-729-252856, +254-722-335410, EMAIL: funding@temicenergy.com, info@temicenergy.com REGISTER & OPEN YOUR OFFSHORE MULTI-CURRENCY BANK ACCOUNT THE FOLLOWING IS A LIST OF THE DOCUMENTS THAT WE WILL NEED FOR COMPLIANCE TO ESTABLISH YOUR TRANSACTION ACCOUNT. PLEASE UPLOAD THEM HERE TO YOUR FILES SECTION IN YOUR NET BANK PORTAL WHEN YOU LOGIN. 1. NOTARIZED COPY OF YOUR PASSPORT(S) / STATE ID (PROOF OF IDENTITY) 2. A UTILITY BILL FOR PLACE OF BUSINESS OR BANK STATEMENT (PROOF OF ADDRESS) 3. CORPORATE RESOLUTION AUTHORIZING YOU AS SIGNATORY (VALID ENTITY FOR PROCESSING CONTRACT) (IF CORPORATE ACCOUNT) 4. COPY OF ARTICLES OF INCORPORATION/ASSOCIATION OR TRUST DOCS (VALIDATE COMPANY) 5. PROOF OF EXISTING BANK ACCOUNT. BANK STATEMENT OR TEAR SHEET SHOWING GOOD STANDING (CONFIRMATION OF THE ABOVE THROUGH A BANK) PLEASE FURNISH AN AUTHORIZATION TO VERIFY YOUR ACCOUNT ATTACHED. 6. COMPLETED AUTHORIZATION TO VERIFY ON YOUR LETTERHEAD 7. CLIENT INTAKE FORM COMPLETED 8. CONFIRMATION OF PRINCIPAL MUST BE COMPLETED. IF YOU ARE THE PRINCIPAL JUST SIGN AND PUT A LINE THROUGH THE INTERMEDIARY 9. SMART PLAN AGREEMENT SIGNED AND SEALED 10. US CAPITAL SIGNATURE CARD SIGNED 11. CONSIDERATION IN THE LAW OF CONTRACTS MUST BE INITIALED ON EACH PAGE AND UPLOADED After you register, please Click on each of these following links, complete the following documents and upload them to your account: Confirmation of Principal Investment Funding Request and Prequalification Questionnaire Authorization to Verify Account Client Intake Form Smart plan Instrument Purchase and Funding Agreement U.S. Capital Trust Business Signature Card What is Consideration in the Law of Contracts Asset Monetization Questionnaire UPLOAD THEM HERE INSTRUCTIONS: LOGIN TO YOUR ACCOUNT AND CLICK ON YOUR NAME ABOVE NEXT TO THE US CAPITAL LOGO then click on files in the main will also please upload the project that you are trying to fund, complete with the valuations of any assets you want to use for collateral if any, and the detailed cost of the project. If you do not have any assets we can provide them for you. IMPORTANT! Once completed please send an email and in the "subject line" of the email type"File upload complete" and I will then schedule a conference call with you to get you started with the process. If you have not completed the uploads please send an explanation why they have not been uploaded with the subject line "Difficulty with file uploads" to the same email address. Please note that all files have a file size limit of 2mb each. For large files, please break up the files and do not forget to name each file for faster processing. (e.g. Utility_bill.pdf, Bank_Statement.pdf, Smart_plan_pages_1-5.pdf, Smart_plan_pages_6-10.pdf etc.) This can be done by using the print function on your computer and selecting print pages 1-5 then 6-10 etc. print to pdf. Please use quality scans. To Find the file upload area, Login to your account and select your name in the top left corner and then choose the link farthest to you right that says files. Once selected choose "browse" find the saved file and select it and choose upload. The list of needed files can be found in your New Client Engagement Package and details in the smart plan agreement. Is my information safe to upload over the internet? Absolutely. Welcome to our online profile 2019. MANDATE PAGE 1 2 3 4 RWA 1 | RWA 2 | AGREEMENTS | PROOF OF FUNDS | ASSETS FOLDER | BACKGROUND | BANKING