BVB UG (Haftungsbeschränkt) is pleased to introduce our Global Funding Program, designed to provide loan services to clients worldwide seeking funding for profitable business ventures and projects. Our program is backed by our network of top financial institutions in Europe, ensuring proficient Private Capital, Private Equity, Project Funding, Energy, Real Estate, Business & Entertainment Funding, Venture Capital, Hedge Funds, and other funding solutions..
As part of our continued commitment to innovative financing solutions, we now offer Digital Asset & Crypto management and funding services to clients who prefer their funds to be disbursed in cryptocurrency, bypassing unnecessary restrictions and increasing the efficiency of capital allocation.
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Get the right funding for your business
Everyday we help lots of businesses just like yours get the funding they need. From start-ups to well established companies, we can help your business grow.
We specialize in funding transactions ranging from €1,000,000 EUR (One Million Euros) to €3,000,000,000 EUR (Three Billion Euros)
Our loan tenures ranging from 1 year to 25 years
Our interest rate is competitive at 3%
Check your eligibility in 48 hours
Compare a wide range of lending options
Find out how much you could borrow
If you are seeking financing to expand your business, develop innovative products or services, or advance your technical capabilities, BVB UG (Haftungsbeschränkt) GmbH is here to offer you professional finance programs that will give you a competitive advantage and support the positive growth of your company.
Application Procedures
Below are the important steps required for new clients to enroll in our Global Funding Program:
Step 1:
Interested borrowers must send an official Letter of Intent to: [email protected]. Upon receipt of the letter, we will respond with relevant the Loan Application form and CIS (Client Information Sheet) which includes an NCND (Non-Compete No Disclosure) Agreement. A sample of the Letter of Intent can be found at the bottom of this page.
Borrowers who would prefer to use our online loan Application Form can click below to get started.
Step 2:
We schedule a video call via phone, Skype, Zoom, or Microsoft Teams call between the applicant and one of our team members to discuss the request and the applicant's readiness.
Step 3: A. Once we confirm that the applicant's request is in line with our financing module, we provide our compliance loan application forms including:
Loan Application Form – Fill in and return to us
CIS (Customer Information Sheet) & NCND Agreement – Fill in and return to us
B. The applicant sends us the completed and signed forms in one email along with the following documents:
Borrowing entity's Registration Certificate
Proof of address
Last 2 years financials (balance sheet, profit & loss, audit report)
Last 6 months bank statement
VAT/service tax returns
Partnership deed/MOA
Existing loans repayment track record
Copy of the partner/director's Travel Passport or Government issued identification
Step 4:
Our Compliance Team reviews the submitted Client Compliance Application to check the authenticity of the information provided, the good standing of the applicant and that the funds earned by the client will not be used for illegal activities.
Step 5:
Accepted applications will receive an official Acceptance Letter, Letter of Intent (LOI) and Invoice for the Loan Registration fee of €3,300 EUR. The applicant is to sign and return our LOI, along with the proof of payment.
Step 6:
Once we receive the signed LOI, our Legal Team issues a comprehensive Deed of Agreement (DOA) that governs the transaction and loan terms. All relevant parties complete and sign these documents, making it a full legal agreement.
Step 7:
A copy of the completed DOA is sent to the Independent Trustee Attorney for the transaction, to enable the law firm to issue a draft Comprehensive Trustee Agreement that outlines the terms and conditions between the parties involved, the responsibility of each party, and protection of the client’s interest.
Step 8:
The Issuing Bank confirms our credit capacity and good standing by issuing a Ready Willing and Able (RWA) letter directly to the client and their receiving bank.
Step 9:
We schedule a video call via phone, Skype, Zoom, Microsoft Teams, or Skype between the client and the Independent Trustee Attorney, where the client can ask as many questions as they desire. The Attorney shall sign and seal the Trustee Agreement within 48 hours after the call, thereby making it a full legal agreement.
Step 10:
The Trustee Attorney confirms signed documents and security deposit, informs the relevant parties, and contacts the Issuing Bank to begin processing the loan with the documents and agreements submitted, which would also be apostilled (legalized) by the designated German authorities.
Step 11:
The Issuing Bank acknowledges documents submitted by Independent Trustee Attorney and issues an official letter to the client and the receiving bank confirming the status of the transaction (optional).
Step 12:
The Issuing Bank disburses the funds to the client's specified banking coordinates or digital wallet within 30 working days, and hard copies of the transaction will be mailed directly to the client 10 working days after disbursement, thereby concluding the transaction.
Important Notes:
To ensure a smooth and efficient loan application process, we kindly request that all emails be appropriately addressed and contain the following information: borrower introduction, project details, required loan amount, loan duration, and confirmation of understanding of our procedures.
Please note that we reserve the right to disregard emails that do not comply with the aforementioned guidelines or indicate non-compliance with our requirements.
Our loan company has established partnerships with five top issuing banks in Germany, Lithuania, Poland, and Switzerland to provide funding for qualifying businesses and profitable projects. We process transactions below €50,000,000 EUR (Fifty Million Euros) directly from our office to expedite processing time.
Funds disbursed through our loan program can only be held by the client's company for the agreed-upon duration specified in the signed agreements. Failure to make repayments outside of insurance coverage will result in legal action from both the issuing bank and our legal department.
Please note that our loan registration fees cannot be deducted from the loan and are non-refundable. The fee covers administrative costs associated with processing loan applications, including credit checks, income and employment verification, and other essential steps to ensure that we provide clients with the best possible loan terms.
Projects funded through our loan program will be monitored by BVB UG (Haftungsbeschränkt) and a representative located in the client's country to ensure compliance with financial responsibility.
We can arrange reasonable moratoriums on repayments for projects and cash-flow stabilization; however, these will be determined on a case-by-case basis.
Our Team of Highly Informed Experts has a commitment to the Highest Standards of Professionalism and has a Passion for adding value to the Companies and Projects we work with.
For more information, contact:
Jürgen Lange, Assistant Director - Innovation Consulting E-Mail: [email protected] Phone: +49 178 72 59 509
Apply Now! It's fast and won't affect your credit score
Physical Application Request (EU Applicants Only)
Scheduling a Physical Application
For Applicants with EU Projects who prefer to apply for the loan in person rather than apply online, it's imperative you make a Physical Application as stated below:
Step 1:
Interested applicants should contact us with their Letter of Intent to our email: [email protected] and inform us of the intentions to make a physical application at our office in Germany. A Sample of this document can be found at the bottom of this page.
Step 2:
We respond to the applicant's request confirming if we can fund the project or not. Accepted requests would be required to provide more information regarding the borrowing entity's business and financials.
Step 3:
In ONE EMAIL the applicant sends us the borrowing entity's Registration Certificate, proof of address, last 2 years financials (balance sheet, profit & loss, audit report), last 6 months bank statement, VAT/service tax returns, partnership deed/MOA, existing loans repayment track record. Additionally, a copy of the partner/director's Travel Passport or Government issued identification to our email: [email protected]
Step 4:
Our Compliance Team Reviews the submitted Client Compliance Application to check the authenticity of the information provided, the good standing of the applicant and that the funds earned by the client will not be used for an illegal activity such as drugs, guns or money laundry.
Step 5:
After our Compliance Team confirms documentation, we would respond to with an official timeline the applicant can visit our office to make the application in person.
Step 6:
Applicant emails us travel document and itinerary so that we may schedule and confirm appointment for the official visit to our office.
Step 7:
We would provide the necessary application forms, deed of agreement to completed and signed By the applicant, after which a referral would be made to the Attorney's office to assist in getting the necessary documents to apply at the Issuing Bank for a non-resident application.
Step 8:
During the visit to the Attorney's office, the applicant would be required to complete and sign documents officially confirming the transaction and employing the services of the Trustee. The applicant is required to immediately settle the Attorney's legal fees for the transaction.
Step 9:
Trustee Attorney signs Trustee Agreement with applicant, confirms Security Deposit, informs the relevant parties and contacts the Issuing Bank to begin processing the loan with the documents and agreements submitted, which would also be apostilled (legalized) by the designated German authorities.
Step 10:
The applicant is to visit the Issuing Bank with the Attorney after securing the required documents, to initiate the opening of a Non-Resident Account and initiate the loan processing.
Step 11:
The applicant would be visiting the Issuing Bank periodically with the Attorney, until the new account is successfully registered
Step 12:
The Issuing Bank disburses the loan funds to the applicant's account which can be withdrawn or wired to any account of the beneficiary's choice.
N.B:
A Physical Application requires the client to be present through the entire loan processing. This total duration for processing may take up to 45days, depending on the client's speed in providing the required documentation for the application.
Accommodation, Attorney fees and Utility bills incurred during the entire process are the applicants' sole responsibility.
