Step By Step to Project Funding

Click on each Step to learn more:

Profile Creation

Bluhe Shire creates client profile after receiving new member details.

  • Client Information Sheet (CIS) 
  • Color Copy of Passport
  • Intent (LOI)

Initial Agreements

Bluhe Shire provides the initial agreements to the client for review and signature.


The initial agreements are: 

  • Private Asset Management (PAMA)
  • Payment Guarantee (PGL
  • Invoice

Sign and Execute

Clients fulfill obligations or requirements defined on indivual agreements. 

  • Private Asset Management (PAMA)
  • Payment Guarantee (PGL
  • Invoice

Level 5 Compliance

Compliance may include but not limited to:

  • Know Your Customer
  • Know Your Business
  • Anti Money Laundering
  • Mobile Verification
  • Biometric Scanning
  • IP Registry
  • Local Government
  • Local Banking
  • International Compliance
  • Proof of Funds
  • Proof of Product
  • Central Banks
  • G5
  • Fed
  • International Monetary Fund (IMF)
  • Bank for International Settlements (BIS)
  • World Bank Group
  • Financial Action Task Force (FATF)
  • Securities and Exchange Commission (SEC) or relevant regulatory bodies
  • U.S. Department of the Treasury
  • European Central Bank (ECB)
  • United Nations Office on Drugs and Crime (UNODC):
  • Financial Conduct Authority (FCA) or similar agencies in different countries:
  • International Finance Corporation (IFC): 
  • Office of Foreign Assets Control (OFAC): 
  • International Chamber of Commerce (ICC): 
  • International Organization of Securities Commissions (IOSCO)
  • Financial Intelligence Units (FIUs)

Validation of Asset

Validation of asset may include but not limited to: 

  • Bank Comfort Letter (BCL
  • MT199
  • MT799
  • Bank Statement
  • Certificate of Deposit
  • Ready, Willing and Able Letter (RWA)

Final Agreement(s)

Final agreements will conclude structure and will be offered a guaranteed performance agreement. Final agreements may include bu not limited to: 


  • Ammendment to intitial AUM
  • Non-recourse Loan
  • Collarteral Agreement
  • Security Agreement
  • Grant of Asset
  • Insurance
  • Bond
  • Letter of Credit (LC)
  • Securety Agreement

Monetization

Funds are issued within 48 hours of monetization and settlement. 


Below is a list of a few accounts that may be funded: 

  • Paymaster
  • Custody
  • Trade
  • Commerce
  • Trust

Account Setup

Membership accounts and login access is provided. 

  • Membership Account
  • Exchange Account