Omnia CB Services

Omania Commercial Broker

Omania CB is offering a wide range of corporate finance and advisory services:

OMNIA CB is offering a wide range of corporate finance and advisory services:

+ Projects and deal assessments
+ Strategic analysis and proposals
+ Business plan elaboration according to highest standards required by most rigorous investors.
 + Start up advisors and management
+ Turnarround advisors and managment
+ Due dilligence

Further

+ Corporate Finance, in particularly Project Financing Programs
+ Investment Services  

OMNIA CB is financing projects only ON SUCCESS and VALUE. The success is measured at two phases: 1. Engagement Phase and the 2. Execution phase. The Value is the quality job, the advisory and the business coaching, the modeling of the solution, the intermediation and coordination with the investor and the project management. At OMNIA CB+ you get what you pay for.
In the Engagement Phase: The following tasks and responsibilities are covered by OMNIA CB++ Financial Services at this point, without been paid in ADVANCE, but only the success of obtaining the Letter of Funding Commitment (Terms Sheet)

1. Origination Work (OMNIA CB++ business associate/partner)
2. File Setting
3. Desk Assessment
4. Investor Double-Check
5. Pitch Call with Client
6. Pitch Call with Investor
7. Proforma FS-Agreement with OMNIA CB++
8. Copy of Investors LFC and JVA
9. Negotiating Pre-Acceptance from Investor
10. FSA Final. Service Agreement
11. Application Letter
12. Teaser
13. Presentation Application
14. Negotiating Funding with Investor
15. Submitting Letter of Funding Commitment to client
16. Closing File / Engagement Phase
In the Execution Phase: OMNIA CB++ will coordinate the negotiation of the Joint Venture Agreement and the Loan Agreement, finally also the materialization of the funds and the related drawdown into the project. For the materialization of the funds, OMNIA CB++ will obtain 5% fees of each drawdown realized into the project. This amount is paid directly from the Joint Venture OMNIA CB++ escrow account. The 5% is added to the loan. If the client or the investment party request further business advisory, coaching or interim management, this will be agreed by a separate term sheet and engagement agreement.

Our corporate finance solutions are covering the following value circle:

Engagement towards clients
OMNIA CB+ is committed to the OMNIA CB+ code of conduct developed by a team of partners and associates. Further, we follow the UAE policies according to the European Privacy regulations. We strive for transparency, integral business, professionalism and partnership.
OMNIA CB+ is not operating in any MTM or issuing SBLC/BG or involved in such trading activities.
We are only engaging (pre-valuating) in project financing projects upon first successful pre-assessment by one of our authorized business associates and partners and submitting of the full set of application (Transaction Application File, Business Plan, Client Information Sheet, Executive Summary, POF).
We are not operating with third party agents or brokers, not linked to our code of conduct and General Terms.
Further, OMNIA CB+ is never asking funds in advance, or without any service legitimation. Only directors and the Senior Management Team visible on our website are authorized to sign any legal binding documentation.
As many other companies in today’s internet jungle, we experience occasionally people using our name or fictive facts for potential harming. Please contact our legal department , if you are approach by suspicious individuals. Provide please names, copies of emails, bills, contracts.
Through our division of corporate finance, OMNIA CB+ is focusing on project financing, with a private equity and venture capital approach. This combination of corporate finance and corporate consulting state of art has made of OMNIA CB+ a very successful firm and unique in its market positioning. We have incorporated high level Private Equity Professionals, Investment Bankers and Asset Managers with a proven track industrial record. Together,

The Funding Process

Omania CB+CORPORATE FINANCING PROGRAM A+

This is a program of added value with fully transparency of costs. A program in which the investor and OMNIA CB are at your side along the journey of your project sharing risks and benefits as partners.
The Program advances to 100% of the Net Capital for the Project, in the form of a Loan, against equity participation. OMNIA CB is linked to the Swiss Structure.
The group’s funds are privately held and directed based on OMNIA CB’s Pre-Assessment and Desk Valuation (Engagement Phase) and second in the Execution Phase (Due Diligence, Report), recommendations and decisions from key shareholders and the Investor’s Group Advisory and Credit Committee.
Through this program, OMNIA CB+ is able to facilitate and offer debt, equity, mezzanine or a mix of funding solutions including the refinancing of existing loans, purchase of existing facilities, restructures, etc. The preferred investment sectors and industries are: Alternative & Renewable Energy – Oil and Gas – Real Estate & Construction – Infrastructure -Minerals & Mining – Hospitality, Resorts, Casinos & Marinas, etc. – Agriculture and related industries – Environment – Technical Innovations, etc.. There are no geographical restrictions, with exception of armed conflict zones and countries listed on the United Nations Security Council Sanctions List. OMNIA CB+ is only engaging in the funding of private projects and will not consider government projects backed by government guarantees or any form of private-public participation (PPP) project. We cannot consider any financial related structure for funding.
Key Arguments for the A+ Program
1. No Interest Rates
2. Time to market (you can obtain the Funding Commitment / Terms.
3. No upfront fees, but success and value-based payment
4. No lost contribution of cash participation
5. No limitations of regions and industries
6. Almost applying for most size of the deals (from 2Mio – up to 3 B US$ / Euros)
7. No hidden costs
8. Entrepreneurial VC/Equity approach sharing business risk with you
9. Large maturity period of up to 10 years
10. Possibility to exit before the maturity end, without penalty
11. No particular collaterals requested, only a transfer of 35% of the Project Company and pledge of the remaining 65% shares to the SPV, for in case of non-payment of the loan
13. You keep control of your company
14. Where the Loan is advanced for land development projects, the repayment will commence after the completion of the project’s construction. Any income from off-plan sales will be paid against the Loan. Early discharge of the Loan will be possible without penalty. 

Materialization: Upon complete application, successful Pre-Assessment and Desk Valuation, OMNIA CB+ will submit the legal binding Funding Commitment / Terms sheet (Funding Acceptance) in ca. 2 weeks time. The first drawdown can occur within ca. 8-12 weeks, after signing of Letter of Funding Commitment/Terms Sheet, Joint Venture agreement and the Loan Agreement, depending on where the Joint Venture firm is established

Industries and Regions: There are no particular restrictions. OMNIA CB+ is only engaging in the funding of private projects and will not consider government projects backed by government guarantees or any form of private-public participation (PPP) project. We cannot consider any financial related structure for funding.

Grace Period: The Grace Period will be agreed between the Applicant and The Investor and such period will be the period before the commencement of the Loan Repayment.

Success fees: OMNIA CB+ is not asking any upfront fees. OMNIA CB+ is operating on success and value base: First success payment: upon reaching a pre-acceptance and the Letter of Funding Commitment (€10’000) and Second success payment: upon materializing of the loan with 5% of the loan sum, which will be added to the loan and paid out on each drawdown payment of the investor into the joint venture escrow account. Any further or side advisory will be charged upon agreement.

TIMELINE

We guarantee you that upon receipt of the full application; you will receive a first official reply within 72 hours. And upon positive desk valuation, a positive pre-acceptance within 4 days and the legal binding Letter of Funding Commitment, inclusive Terms sheet within 15 days ca. and the first drawdown into your company ca. 8-10 weeks later (after the finalization of the Joint Venture Agreement, Due Diligence, the opening of the Escrow Account and the SPV.).
So from the time, you present the completed application, until the funds are in your account, you should calculate ca. 10-12 weeks.