Main Angel Loans Form

LOAN
TERMS, CONDITIONS
AND APPLICATION
DOCUMENT

TABLE OF CONTENT
. Company introduction,
analysis
. Terms of practice and loan
transaction procedures
. Introduction of parties
involved in this transaction
. Loan terms and conditions
. Loan repayment schedules
. Loan repayment account
details
. Loan beneficiary details
and information
. Signatures of parties
involved
ANGEL LOANS AND FINANCIAL SOLUTION LTD
REG NO: 11009490
COMPANY REG NO: 11009490

is a private lending/finance company with high
reputation and experience in the finance industry,
we offer all kinds of loans ranging from personal
loans, real estate loans, gold mine loans, oil deal
loans, housing loans, car loans etc. with good and
reasonable interest rates and terms. ANGEL
LOANS AND FINANCIAL SOLUTION LTD is a
registered and active finance company with
company registration number: 11009490 and
qualified staff; we get our clients funded within 2
to 3 banking days. For company information and
COMPANY NAME: ANGEL LOANS AND FINANCIAL
SOLUTION LTD
REGISTERED OFFICE ADDRESS: Llanfrechfa School Boys
House Caerleon Road, Llanfrechfa, Cwmbran, Gwent, NP44 8DQ
WEBSITE ADDRESS: www.angelloansandfinanceltd.com
EMAIL ADDRESS: info@angelloansandfinanceltd.com
CONTACT1: +441634540382 Contact2: +15712107792
overview, search through any search machine/tool
with COMPANY REGISTRATION NUMBER:
11009490 OR visit our website:
www.angelloansandfinanceltd.com
ADDRESS: Llanfrechfa School Boys House Caerleon Road,

Llanfrechfa, Cwmbran, Gwent, NP44 8DQ

TEL1: +441634540382
TEL2: +15712107792
SECTION 1: TERMS AND CONDITIONS
Our terms are as follow:

Funding/closing duration: 2 working days.
Interest: 1%-3% interest rate. Depends on the investment
amount, negotiable or as agreed by both parties.
Duration: Depends on the investment amount and
negotiable or as agreed by both parties.
If for any reason, you want the loan term/duration to be
extended; do not fail to pre-notify us as early as one month
after the funds has been transferred.
The repayment of the funds will start 6 months – 1 year
after the funds have been transferred to you or as agreed
by the both parties.
LOAN REPAYMENT PLAN/SCHEDULE:
The loan will be paid back monthly, quarterly or in balloon
payment or as agreed by both parties.
Repayment will not exceed 6 months after the expiration
date (6 months grace) or the expiration term agreed on.
Repayment of the loan will be made to the designated bank
account provide by the director or the company to you at
closing.
PENALTIES:
Failure to pay back the funds at the due term will attract
extra interest rate of 1%.

SOLUTION LTD
CONTACT1: +441634540382 Contact2: +15712107792
Failure to pay back the funds at the due term, the law
binding the contract will be enforced in full.
Failure to pay back the funds at the due term, any property
that was placed to secure the funds will be confiscated.
No prepayment penalties, failure to pay back the funds at
the expected time/duration may incur additional interest
charge.
You are free to repay the funds before the expiration date
or due term.
Failure to payback the funds at the due term, all
information’s provided by you will be turned over to
responsible authorities for persecution.
Failure to payback the funds will be taking as a very
serious offence and will be handled by legal and
persecution authorities.
COLLATERAL (FOR UNSECURED LOANS):

NOTE: This section is only for secured loans.
Loan can be obtained from our company either as a
secured loan or an unsecured loan.
Loan can be obtained without collateral (unsecured loan
type).
Any property to be used as a collateral to obtain loan must
have a valid documentation type.
Any property to be used as a collateral must be registered
with the local authorities.
FOR SECURED LOAN:

Client is required to put up something as collateral
(anything that values up to 1%-5% of the needed loan
amount), it can be any property or document.
Any property to be used as a collateral to obtain loan must
have a valid documentation type.
Any property to be used as a collateral must be registered
with the local authorities.
FOR UNSECURED LOAN: No collateral is required

(Nothing is required to secure the funds).
LOAN REPAYMENT TERMS:

SOLUTION LTD
CONTACT1: +441634540382 Contact2: +15712107792
The funds will be repaid directly to the bank account
provided by us for repayment.
The funds will be repaid as agreed by both parties.
Both parties will repay the funds at the end of the due
payment dates agreed.
FEES/EXPENSES:
Fees: No wire transfer fee, no attorney fees, no handling
charges, no origination fee, no collateral fee, no
commitment fee, no processing fee, no insurance fee, no
documentation fee, tax fee, no vat fee, no stamp fee,
No out of state fee, but you will be responsible paying for
only the BACKGROUND CHECK FEE
REASON FOR THE BACKGROUND CHECK FEE

PAYMENT
Being able to pay the background check fees shows that

you have something reasonable doing that can be able to
generate revenue for monthly loan payments at the end of
every months, it also shows that the loan will not be used
for reasons like 'feedings, buying diapers, drinking, or for
fun and pleasure. It also shows that you are responsible
and you already have something running/doing that will
make you to be able to handling such amount of money on
your disposal and will be able to do monthly payments at
the end of every month.
If you were a loan company, will you lend money to some

that has nothing to do with it, nothing running/doing,
someone that might end up liquidating your money and
not able to make the monthly payments to repay the loan?
The background check fee is the ONLY FEE REQUIRED

FROM YOU, it will be paid at closing, it will be reimbursed
back to you at closing, its only but a check fee, it is payable
when the processing is completed and your funds are
ready for transfer.
We will rightly proceed with the funding if you accept to do

your due diligence (paying the background check fee).
FUNDS BENEFICIARY BACKGROUND CHECK FEE

(BANKRUPTCY CHECK FEES) directly to the company’s
secretary or the company’s transfer agent.
FUNDS BENEFICIARY BACKGROUND CHECK FEE is a
fee paid by the funds beneficiary that is used as a check on
the client to ascertain if he/she will be able to payback the
funds/loan at the due term and this fee is 100%

SOLUTION LTD
CONTACT1: +441634540382 Contact2: +15712107792
REIMBURSEABLE, it will be reimbursed back to you
alongside with funding/loan at closing.
BENEFICIARY RESPONSIBILITIES:
You are required and responsible to provide all and any

information requested by the company.
You are responsible and required to payback the loan at

the due term.
You are responsible to make monthly payment at the end

of every month or as agreed by both parties unfailingly.
You are responsible to make sure that the funds/loan is

used rightly or put into good use of it in other to be able to
repay the loan at the due term
NOTE: You will be responsible paying for only the FUNDS

BENEFICIARY BACKGROUND CHECK FEE
(BANKRUPTCY CHECK FEES), the bankruptcy check fees
also serves as the ADMINISTATIVE FEES and it will be
paid directly to the company’s secretary or the company’s
transaction closing agent.
NOTE: Background check fee (Bankruptcy check
fees)/administrative fees will be reimbursed back to the
funds beneficiary at closing.
NOTE: The background check fee is usually 0.1% -1.0% of
the loan amount or lower or as agreed (Its negotiable) , it
will be reimbursed back to you alongside with the
funds/loan at the time of the loan transfer.
The background check fee is used as a check on you to
know if you are capable of repaying the loan at the due
term.
GUARANTEE:
NOTE: 100% money back guarantee is assured (Your
money will be reimbursed back to you at closing).
NOTE: Payment is 100% refundable, any payment made
by you will be refunded or reimbursed back to you at
closing, we are not interested in any payment made by
you, our sole interest is to have a good business
relationship with our dearest clients and to have an
outstanding reputation (one good business deserves
another).
NOTE: The BACKGROUND CHECK FEE/BANKRUPTCY
FEE is usually 0.1% – 1.0% of the needed amount
depending on the amount you are borrowing (sometimes
lower or as agreed by both parties).
SOLUTION LTD
CONTACT1: +441634540382 Contact2: +15712107792
REASON FOR THE BACKGROUND CHECK FEE
BACKGROUND CHECK/BANKRUPTCY CHECK FEE IS A

FEE REQUIRED FROM THE FUNDS BENEFICIARY, IT
IS USED AS A CREDIT SCORE AND ACCOUNTABILITY
FEE, IT IS USED TO ASCERTAIN THAT YOU ARE ABLE
AND CAPABLE OF REPAYING THE FUNDS AND THAT
YOU ARE FREE FROM BANKRUPTCY AND CAN REPAY
THE FUNDS AT THE DUE TERM.
NOTE: THIS FEE WILL BE REIMBURSED BACK TO

YOU AT CLOSING/TRANSFER OF YOUR FUNDS.
NOTE: For any reason the background check fee is not

reimbursed back to you as agreed, you have every right to
file against us for bridge of contract and this document will
stand as an evidence against us.
PLEASE REPLY THIS SECTION WITH YES/NO:

Do you accept the above listed terms and conditions?
REPLY WITH (YES OR NO)……………..
Do you wish to proceed, complete the transaction and
receive your funds immediately? REPLY WITH (YES OR
NO)…………………………..
SECTION 2: LOAN APPLICATION FORM/CLIENT
INFORMATION
NOTE: INFORMATION CAN BE SENT THROUGH
EMAIL
NOTE: YOUR PERSONAL INFORMATION WILL NOT

BE DISCLOSED TO ANY THIRD PARTY
FUNDS BENEFICIARIES INFORMATION
KNOW YOUR CLIENT (KYC FORM)
CLIENT INFORMATION:
FIRST NAME:
MIDDLE NAME:

SOLUTION LTD
CONTACT1: +441634540382 Contact2: +15712107792
OTHER NAMES:
DATE OF BIRTH:
PLACE OF BIRTH:
COUNTRY OF ORIGIN:
ID NUMBER:
SEX TYPE:
MALE/FEMALE:
RELIGION:
EXPECTED ANNUAL
INCOME:
EXPECTED MONTHLY
INCOME:
TYPE OF
BUSINESS/OCCUPATION:
MARITAL STATUS:
OCCUPATION:
COUNTRY OF RESIDENCE:
RESIDENTIAL ADDRESS:
WORK ADDRESS:

SOLUTION LTD
CONTACT1: +441634540382 Contact2: +15712107792
MOBILE NUMBER:
TEL NUMBER:
FAX:
EMAIL :
LOAN REPAYMENT SCHEDULE/PLAN:

Loan Amount:
Loan duration:
Monthly payment amount:
Balloon payment amount:
Number of monthly
payments:
Total interest paid:
Cumulative payment:
LOAN INFORMATION:
Currency type:
Loan amount:
Loan duration:
Monthly/balloon
repayment plan:
Purpose of loan:
Type of loan
(secured/unsecured):
Do you own a
business:
Attach any additional
information
FUNDS TRANSFER INSTRUCTION:
PREFERRED TRANSFER TYPE:
BENEFICIARY WIRE TRANSFER DETAILS:
Bank Name:
SOLUTION LTD
CONTACT1: +441634540382 Contact2: +15712107792
Account name:
Bank address:
Beneficiary
address:
Account number:
Routing number:
Swift/ABA No:
Additional
information for
proper
identification:
ACCOUNT DETAILS FOR MONTHLY LOAN

REPAYMENT
NOTE: PLEASE INFORM US BEFORE MAKING
ANY PAYMENT TO THIS ACCOUNT.
Bank Name; HSBC UK BANK PLC

Account name; ANGEL LOANS AND FINANCIAL
SOLUTION LTD LTD
Account number- 746188**
Sort code- 40-09-00
IBAN: GB60 HBUK 400900746188**
SWIFT CODE: HBUKGB4193E
Bank address: Banking operations Coventry
Harry Weston Road Binley CV3 2SH
ADDRESS: Llanfrechfa School Boys House Caerleon Road,
Llanfrechfa, Cwmbran, Gwent, NP44 8DQ
FOR WESTERN UNION, MONEY GRAM OR RIA

PAYMENTS (CONTACT US FOR PAYMENT
INFORMATION)
NOTE: PLEASE INFO US BEFORE MAKING ANY
PAYMENTS THROUGH ANY OF THIS MEANS
……………………………………………………………………………………
……………………………………………………………………………………
……………………………………………………………………………………
……………………………………………………………………………………

SOLUTION LTD
CONTACT1: +441634540382 Contact2: +15712107792
FUNDS TRANSFER TERMS:
YOUR FUNDS WILL BE TRANSFERRED WITHIN 1-3

WORKINGS/BANKING HOURS AFTER THE PROCESS
IS COMPLETED AND THE PARTIES INVOLVED IN
THIS TRANSACTION SIGN THE LOAN CONTRACT.
NOTE: PAYMENT IS BEING MADE DIRECTLY TO A

THIRD PARY OFFICER (FUNDING
AGENT/CORRESPONDENT) WHOM WILL AUTHORIZE
AND INITIATE THE WIRE TRANSFER OF YOUR
FUNDS DIRECTLY TO YOUR ACCOUNT.
THIRD PARTY OFFICER (FUNDING
AGENT/CORRESPONDENT) RESERVES THE RIGHT TO
BE IN FROM ANY LOCATION.
YOUR FUNDS WILL BE TRANSFERRED FROM OUR
THIRD PARTY OFFICER (FUNDING
AGENT/CORRESPONDENT) IN YOUR LOCATION/ANY
LOCATION CLOSE TO YOU/ANY AVAILABLE AND
FREE THIRD PARTY CORRESPONDENT BETWEEN 1-3
HOURS AFTER LOAN AMMENDED CONTRACT IS
SIGNED BY THE BOTH PARTIES INVOLVED IN THIS
TRANSACTION.
NOTE: please include additional information for proper
identification and for the security of our funds/money.
You can do so by attaching any valid utility bill slip
payment slip.
NOTE: If you are not comfortable/OK with sharing

personal information here, Please indicate on how you
would like to proceed, we understand that our client likes
their privacy and we will do our best to protect your
privacy, your information will not be disclosed to any third
party.
If your application is approved, we will contact you and ask
you to sign the Promissory Note/agreement docs agreeing
to the repayment terms on the funds and you will be
funded immediately after the docs has been signed. Please
indicate the best way to contact you:
[ ] Email Address OR [ ] Mailing Address:

SOLUTION LTD
CONTACT1: +441634540382 Contact2: +15712107792
I declare under penalty of perjury that the above
statements are true and correct.
________________________________________
________________
_______________________
Funds beneficiary signature
Date
REQUIREMENTS:
Attach a verifiable proof of address or utility bill reference
IF YOU NEED THIS DOCUMENT IN A DIFFERET

FORMAT, PLEASE INDICTATE.
After filling out, submit to proceed to the next step which

is signing of contract documents, after signing the contract
document, you proceed to pay the necessary fees and after
paying the fees, your funds will be transferred to your
account.
DATA PROTECTION DISCLOSURES AND

CONSENTS
ANGEL LOANS AND FINANCE LTD Assurance DAC

(“ANGEL LOANS AND FINANCEIAL SOLUTION LTD”),
will process your personal details in accordance with its
Data Protection Policy and all applicable Irish and EU data
protection laws. Information about you will be lawfully
processed by ECCU in its legitimate interest for purposes
associated with your credit union’s life assurance policy
with ANGEL LOANS AND FINANCIAL SOLUTION LTD.
These include underwriting, retention and processing by
computer and manual record systems, claims handling
and fraud prevention. We collect special category personal
data, i.e. information relating to your physical or mental
health, to assess terms of insurance cover and to
administer claims which may arise. We may share your
information for these purposes with agents or service
providers we have appointed, regulatory organizations,
(re) insurance companies, those to whom we outsource
certain business operations and as required by law. You
have a rights under the Data Protection Acts 1988, 2003
and 2018, including the right to object to the processing, to
access and to rectify any errors in data we hold concerning
you. By providing us with your information and signing
Section A of this form, you affirm you have read the full
Privacy Notice in Section F and agree to your information.
Being processed, disclosed, transferred and retained by
ANGEL LOANS AND FINANCIAL SOLUTION LTD and
your credit union.
SOLUTION LTD
CONTACT1: +441634540382 Contact2: +15712107792
COMPANY RESPONSIBILITIES:
We accept the responsibility of handling your personal
information with privacy policies and not to for any reason
give out your personal information to any third party.
We accept the responsibility of getting you

funded/transferring your funds to the above provided
account information between 1-3 hours after the loan
process is completed and all documents relating to this
transaction completely signed by all parties involved in
this transaction.
FOR ADMINISTRATIVE USE ONLY
Reviewed by: ___ DAVIES-COOPER, Anthony

____________ Date: _______________
Director: ANGEL LOANS AND FINANCE LTD
Name: DAVIES-COOPER, Anthony ANGEL
Signature: ……………………… LOANS
AND
FINANCIAL
Signature ......... .....................................
SOLUTION
TD

SOLUTION LTD
CONTACT1: +441634540382 Contact2: +15712107792

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LOAN

COMPANY REG NO: 11009490

ANGEL LOANS AND FINANCIAL SOLUTION LTD

ADDRESS: Llanfrechfa School Boys House Caerleon Road,

WEBSITE ADDRESS: www.angelloansandfinanceltd.com

SECTION 1: TERMS AND CONDITIONS

Our terms are as follow:

COMPANY NAME: ANGEL LOANS AND FINANCIAL

COLLATERAL (FOR UNSECURED LOANS):

FOR SECURED LOAN:

FOR UNSECURED LOAN: No collateral is required

LOAN REPAYMENT TERMS:

COMPANY NAME: ANGEL LOANS AND FINANCIAL

REASON FOR THE BACKGROUND CHECK FEE

Being able to pay the background check fees shows that

If you were a loan company, will you lend money to some

The background check fee is the ONLY FEE REQUIRED

We will rightly proceed with the funding if you accept to do

FUNDS BENEFICIARY BACKGROUND CHECK FEE

COMPANY NAME: ANGEL LOANS AND FINANCIAL

You are required and responsible to provide all and any

You are responsible and required to payback the loan at

You are responsible to make monthly payment at the end

You are responsible to make sure that the funds/loan is

NOTE: You will be responsible paying for only the FUNDS

BACKGROUND CHECK/BANKRUPTCY CHECK FEE IS A

NOTE: THIS FEE WILL BE REIMBURSED BACK TO

NOTE: For any reason the background check fee is not

PLEASE REPLY THIS SECTION WITH YES/NO:

NOTE: YOUR PERSONAL INFORMATION WILL NOT

FUNDS BENEFICIARIES INFORMATION

KNOW YOUR CLIENT (KYC FORM)

COMPANY NAME: ANGEL LOANS AND FINANCIAL

COMPANY NAME: ANGEL LOANS AND FINANCIAL

LOAN REPAYMENT SCHEDULE/PLAN:

FUNDS TRANSFER INSTRUCTION:

PREFERRED TRANSFER TYPE:

BENEFICIARY WIRE TRANSFER DETAILS:

ACCOUNT DETAILS FOR MONTHLY LOAN

Bank Name; HSBC UK BANK PLC

FOR WESTERN UNION, MONEY GRAM OR RIA

COMPANY NAME: ANGEL LOANS AND FINANCIAL

YOUR FUNDS WILL BE TRANSFERRED WITHIN 1-3

NOTE: PAYMENT IS BEING MADE DIRECTLY TO A

NOTE: If you are not comfortable/OK with sharing

COMPANY NAME: ANGEL LOANS AND FINANCIAL

IF YOU NEED THIS DOCUMENT IN A DIFFERET

After filling out, submit to proceed to the next step which

DATA PROTECTION DISCLOSURES AND

ANGEL LOANS AND FINANCE LTD Assurance DAC

We accept the responsibility of getting you

FOR ADMINISTRATIVE USE ONLY

Reviewed by: ___ DAVIES-COOPER, Anthony

COMPANY NAME: ANGEL LOANS AND FINANCIAL

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