Introduction & Expression of Interest

Prospective borrowers may contact us to initiate a funding request. Surebond Investors Group focuses on long-term loans (10+ years) at a fixed interest rate of 3%, tailored to large-scale business and infrastructure projects.

Expression of Interest (EOI)

Initial Contact

Prospective borrowers should initiate contact by sending an introductory email to: info@surebondinvestment.com Please provide basic details about your project and funding requirements.

Loan Application Request

Upon receiving your email, our team will provide the official NDA and Loan KYC pack. You will be required to complete the loan kyc pack in full and return them, along with any requested supporting documentation, via email to the same address.

Broker & Consultation Services

Surebond Investors Group also works closely with trusted intermediaries, brokers, and consultants. If you are an authorized representative or advisor acting on behalf of a borrower, please indicate this clearly in your initial contact. All brokered submissions are subject to verification and adherence to our compliance protocols.

Please Note:

All funding requests are reviewed on a case-by-case basis.

Only fully completed applications with supporting documentation will be considered for prequalification.

We value transparency and confidentiality in all our engagements.

Initial Contact & Prequalification

Upon expression of interest, we request preliminary documentation to assess eligibility:

Required from Borrower:

Loan request summary (amount, purpose, term).

Company documents (Certificate of Incorporation, Tax ID, etc.).

Business plan or executive summary.

Financial overview (past performance and/or future projections).

Prequalification Review Includes:

Business viability and alignment with our funding focus..
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Risk evaluation based on region, industry, and borrower profile.
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Compliance checks with internal lending policies.

Due Diligence & Documentation

Upon expression of interest, we request preliminary documentation to assess eligibility:

Our Internal Reviews:

Legal and regulatory background checks.

Financial and business model assessment.

KYC (Know Your Customer) and AML (Anti-Money Laundering) compliance.

Documents Required from Borrower:

Valid ID/passport of key stakeholders.

Full corporate legal documents.

Proof of address (e.g., utility bills or bank statements).

Additional details as required per jurisdiction.