NEPCO, INC
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What We Do
"GLOBAL INVESTMENTS FOR PROJECTS & ASSETS" 
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UP TO 100% CAPITAL FOR VIABLE PROJECTS - GLOBALLY! 
NEPCO, INC is a private international INVESTMENT CONSULTANCY with capital participant’s, affiliates and assignees that fund viable projects.  Our process is simple, consistent and fully transparent to ensure that our clients are informed and comfortable with the steps, process and requirements necessary to get their projects funded.  Formed in 1990 with a focus toward the following:
  • Providing a clear path to capital placement by decreasing the time for due diligence 
  • Identification, packaging and presentation of underwriting requirements. 
  • Third party, independent verification and reporting along with a more secure risk mitigation model for our investors through executive and directors insurance guarantee. 
  • As a facilitator of alternative capital sources without prepayment penalties we can provide assist in helping you acquire up to  100% funding either debt or equity or combination for Energy, Technology, Mining, Business and  Real Estate based projects. 

                                                 Program Funding Structures: 

Asset-Based Financing, Accounts Receivable Financing, Business Capital, Debt Restructuring, Commercial Real Estate Financing, Working Capital and Operating Capital Financing, Retail Business, Capital Restructuring, Construction Project Funding, Business Expansion Capital Formation, Sole, Source and Capital Product Funding, Credit Enhancement, Automotive Dealership Wholesale Floor Planning, Correspondent Bank and Semi-Regulated Lender Syndications, Project Participation Financing, Agricultural-based Inputs, Livestock, and Operations Funding, Energy, Project Financing, Bridge Lending & Factoring. 

       Program Highlights: 
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  • Minimum capital investment is $5M US 
  • Capital placement is based on strength of project not LTV or LTC 
  • Moratorium on payments by use of an interest reserve for a reasonable period 
  • Bank rate or better pricing 
  • Terms of up to 30 years 
  • Closing of escrow can range from 30-60 days with 45 days being the average. Timing is dependent upon client response and third party reporting.
        What You Will Need To Qualify:  
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  • A project ‘fit for purpose’ i.e. ready for capital with all licensing, permitting and any entitlement or incentives in place or committed to be in place within 45 days     
  • Cash invested in project (we can help through IRS approved credit enhancements) 
  • Equity in project (we can place an equity strip if needed) 
  • Some capital reserve available to for necessary third party investigation and reports and other lender requirements like site visits, feasibility reporting, due diligence investigation and reports, appraisals or business valuation documentation (we can help with possible crowd-funding programs) 
  • Background of Principal and infrastructure team with track record of success 
  • Unique position of project, innovations or principal experience that enhance the success of the venture 
  • Market research, program, plan or strategy to identify, capture and deliver your product or service to this market. 
    What We Need to  Determine Project  Merit and Risks:
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  • NDA & Project summary questionnaire (Provided)
  • Business Plan or Executive Summary 
  • Actual or Proforma income statement for 3-5 yrs.
  • Balance sheet/Financial statement/YTD P&L
  • Copy of Appraisal or other valuation
  • Detail Use of Funds
  • Exit strategy
  • Expanded resume on Principals and Key personnel
  • Financial Statement-Personal/Corporate
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  • Home
  • About Us
    • Founder/President of NEPCO Inc.
    • Affiliates
  • What We Do
  • Services
  • Add'l Info
    • Overview
    • History
  • Contact