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KYC Application Funding

Form FE0901 Form


All questions must be answered for this application to be processed
1. Name/Contact Information
Last Name: FARFAN BAZAN First Name: EDUARDO ERNESTO Title: Mr.
Business/Project Name: PROJECT PLANT FOR THE PRODUCTION OF CONSTRUTION MATERIALS

Address: URB. LA CASTRO A-7 J. L. BUSTAMANTE Y R. AREQUIPA - PERU

City:
AREQUIPA State/Province: AREQUIPA - PERU
Country: PERU Postcode: 04002
Telephone: +51959392919 E-Mail: eder3012@yahoo.es
Fax: Website:
Remarks: SEEKING FINANCIAL CREDIT, FOR BUSINESS PROJECT IN CONSTRUCTION INDUSTRY, WITH HIGH PROFITABILITY

2. Funding Information
Funding Amount:
12 MILLION DOLLARS
ROI Rate: 3.22
Duration/Funding Terms: 10 YEARS Equity/Stock/Shares Rates Desired: Leverage investment

3. Summary of the Project (Give a brief, but factual, details Summary of the project or transaction.)
GENERAL OBJETIVE To put into production the project of quarry exploitation, crushing of the stone, to give it the use as a material
________________________________________________________________________________________
for the production of ready-mix concrete and other derivatives, such as concrete blocks with various shapes and sizes,
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with a short-term projection to the implementation of multi-family housing projects with innovative advanced projects.
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4. Restrictions Impose On the Project: (if any)
NO RESTRAINTS
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5. Business Venture Type: (e.g. infrastructure, energy, real estate, industrial.)


INFRASTRUCTURE AND REAL ESTATE
________________________________________________________________________________________

6. How Will the Funds Be Used: (Summarize clearly how the funds will be utilized and over what period of time)
THE USE OF THE FUNDS WILL BE TO BUY A STONE QUARRY AND LAND WHERE TO IMPLEMENT WITH THE PURCHASE OF
________________________________________________________________________________________
MACHINERY THE PRODUCTION OF THE CONCRETE AND BLOCK PLANT, SIMULTANEOUSLY WITH THE CONSTRUCTION OF REAL ESTATE
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7. Investment in the Project: (State how much money the Applicant has already invested in the project to date, if any.)
The entire study, related to the quarrying, production plant and operation of this project, approximately $50,000.0
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Declaration: I/We declare that the information given herein is true in every respect and that all material particulars have been
disclosed. I/We authorize the funder or its agents to make credit investigation as the funder or its agents sees fit, including
contacting the above references and obtaining credit reports. I/We authorize all references, banks and credit reporting agencies
to disclose to the funder or its agents any and all information concerning the financial and credit history of my project/business
and myself.

__________________________________ Arequipa, January 21, 2023


___________________________
Authorized Signature Date

Funding/Equity Partner Checklist


Please be sure all the following documentation has been included;-
[1] FE0901 Form(completed and signed) [2] Valid Identification [3] Project/Business Executive Summary

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