The Global Consultancy Advisory Group

Loan Management Center

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Our Benefits & Incentives

The Loan Management Center offers two service options to borrow against transactional risk or any risk related transaction. To activate a Progressive Management Plan, the client must select one of the account methods to acquire funding.

Loan Repatriations - $1,000,000 +

To arrange a loan, the minimum account opening balance is $150,000 or 15% of the face value.

1. Loan Repatriations are for clients that require transactional funding to secure project developments, sales/acquisitions. 

A credit line is delivered via swift to a nominated account of the Global Consultancy Advisory Group. The client will receive a copy of the swift transmission as a form of verification of transaction. This service is offered on a recourse basis with client assuming liability of the loan with its terms and conditions applied.

Contract Allocations - $5,000,000 +

To arrange a contract allocation, the minimum account opening balance is $750,000 or 15% of the contract value. 

2. Contract Allocations are for clients with goods that require logistics coverage against their imports/exports. This is a non-recourse loan. The client is supported by our security team and will be provided transport assistance and payment redemption coverage to mitigate risk of stolen goods. 

A Progressive Management Plan provides guaranteed logistics and financial management and borrowing protection against risk related transactions. It allows the client to self-direct against borrowed capital on qualified transactions. It manages the transactional risk against the value of project developments, sales/acquisitions, imports/exports. 

A Progressive Management Plan is best applied when used in the initial stage against any risk related transaction. The plan allows the client to borrow against his/her transactional risk throughout the stages until completion and enter into a contractual obligation without doubts or fear of loss.

Included With A Service Incentive Package

Loan Repatriations

  • Borrow $800,000 + in Transactional Funding.
  • Secure $200,000 + in Transactional Funding.
  • Manage $150,000 + in Progressive Funding.
  • Monthly, quarterly and annual interest payments against self-directed borrowed capital and financed transactions.
  • It provides the assurance that each phase is completed without issues.

Contract Allocations

  • Borrow $5,000,000 + in Logistics Management.
  • Payment Redemption Coverage.
  • Manage $750,000 + in Progressive Funding.
  • Monthly, quarterly and annual interest payments against self-directed borrowed capital and financed transactions.
  • It provides the necessary tools required to purchase and transport the goods without risk when in transit.

Service Incentive Packages

Service Incentive Package #1

A great incentive to earn cash rewards by referring clients. The client must be an active member participating in a Progressive Management Plan from $1,000,000 to $5,000,000,000.

This service pays 50% in Loan Repatriations against the transactional funding from $200,000 up to $1,000,000,000 for active clients to refer clients to become Transactional Managers that have successfully acquired a Progressive Management Plan.

The active client will receive a total of 4 payments paid every 120 days not to exceed 365 days.

Example: If a client is referred by an active client and client acquires a Progressive Management Plan that finances $200,000 in transactional funding, the active client will receive 50% of $200,000 or $100,000 in Loan Repatriations paying 4 payments of $25,000.00 every 120 days for a total of $100,000.

Each active client is compensated individually and cannot be co-mingled.

Service Incentive Package #2

Offers active clients an opportunity to receive up to 80% in Loan Repatriations against transactional funding from $1,000,000 up to $5,000,000,000 on account opening deposits ranging from $150,000 up to $750,000,000.

Client will receive $800,000 to $20,000,000 or 80% cash back from $1,000,000 to $25,000,000 and $5,000,000 to $1,000,000,000 or 20% from $25,000,000 to $5,000,000,000.

Once client opens an account, client will be eligible to receive early repayment cash back incentives provided client is able to repay the entire loan back in 9 years or less. In other words, to qualify to receive cash back, client must meet the early repayment schedule with a zero balance in 9 years or less.

Example: If client deposits $150,000, client will receive $800,000 in transactional funding plus an additional $200,000 in transactional funding after 23 months grace period. Client will have a total of 10 years to repay the loan on a normal schedule.

However, if client repays the entire loan in 9 years or less with a zero balance, client will receive an additional $800,000 cash back when the entire loan expires at the end of 10 years.

All qualified Loan Repatriations will be paid at the end of 10 years term. No exceptions. This money is not required to be paid back. This is an early repayment incentive to clients that establish a Management and Settlement Account. This means that once client opens a new account, client will be entitled to Loan Repatriations per each new transaction.