Spartacus Partners CorporationInternational Trade and Merchant Banking
Project Funding

                      Private Invitation Only            We do not advertise or solicit                  
                                              

SUBMISSION PROCEDURES

SPC’s Business Development Department does not have the time to filter all information due to our high volume of submissions sent by each broker or principal(s).  In an effort to streamline the review process for these projects, this is the way we NEED to receive information.  Failure to follow submission procedures will result in delays. 

Please encapsulate the project summary in a short narrative in simple terms as to what the deal is including LTV and money that has been put into the deal.  Attach all pertinent information including the borrower information so we can setup conference calls.  SPC may choose to do a conference call with the principal(s) (and broker(s)) after which SPC will be in direct contact with the principal(s).

Please put the name of the project in the EMAIL SUBJECT AREA, and please be consistent when emailing to refer the name of the project in the email subject area.  Please submit only one project per email.  Please DO NOT piece mail each doc.  Please send in ZIP FILE.  Multiple emails for file delivery for the same project is fine up to email capacity (25MB), please note part 1 of 2 etc… 

Please make sure you attached the KYC COMPLIANCE, INTAKE FORM, a copy of THE PROJECTS BUSINESS PLAN, THE PROJECTS EXECUTIVE SUMMARY, and THE PROJECTS PROFORMA with detailed use and break down on funds for each phase, if more than one, THE PROJECTS EXIT STRATEGY, APPRAISAL(S) and complete DRAW SCHEDULE (Use of funds schedule). Please include BROKER GENEOLOGY.







FOR INFORMATIONAL PURPOSES ONLY - SPC DOES NOT SOLICIT - ADVERTISE - MARKET

Disclosures:

Consultant Only Firm: Spartacus Partners Corporation is not a licensed security brokerage firm, we do not give financial investment advice, securities advice, legal or accounting advice. We are not nor represent to be employees of any bank or financial institution. We strategically tailor personalized funding solutions, bridge relationships, introduce institutions to fund private transaction requests or place project funding requests utilizing our extensive consortium of financial professionals.

No Reps /  No Warranties / No Guarantees / Disclaimer: Spartacus Partners Corporation. Makes absolutely no representations, no warranties and no guarantees on any specific project, funding request, client relationship or referral relationship.

Not Financial Advisor/ Law Firm / Accounting Firm or Real Estate Firm: SPC is not a licensed securities broker, not a commercial broker nor is acting in a real estate broker capacity of any kind. We do not give financial advice, investing advice nor complete commercial or real estate or project financing projections. We offer absolutely NO legal advice, accounting advice or advice outside of the nature of our consulting relationship.

Due Diligence Policy: It is 100% the responsibility of the submitting broker, referring party or client to ensure complete due diligence has been completed on all documentation. Spartacus Partners Corporation has a strict ZERO FRAUD tolerance policy. Knowingly submitting false documentation, or documentation not properly investigated is grounds for rescission of any and all loans, an immediate cease and desist from all consulting services provided by SPC and recommendation of prosecution by the proper authorities. We will complete our own independent due diligence on all documentation submitted.

Brokers & Intermediaries: Brokers and Intermediaries looking to submit files to Spartacus Partners Corporation, are more then welcome to do so under these caveats. (1) Submitting Broker / Intermediary must be no more then 1 off from the principal. Multiple Brokers, Daisy Chains of Brokers and Intermediaries are not covered under our process. You will be responsible for those parties directly. (2) Direct Principal Contact and Conference is required with the client. (3) Brokers / Intermediary’s follow our submission process and provide what is required. Also you acknowledge not to piece-mail us “What If Scenarios” unless you have direct principals with actual transactions. (4) SPC does not provide marketing materials, training materials, pricing matrix, rate sheets or any documentation outlining the confidential process of our firm. We take direct referrals only and design a unique process for each client.

Use of Website Disclaimer: Communications from Spartacus Partners Corporation on its web site, in print or through any other media (including “blogs,” posts on “Twitter”, “LinkedIn” and/or other content providers), are intended solely for informational purposes and should not be construed as lending, investment or trading advice and are not meant to be a solicitation or recommendation to buy, sell, or hold any securities or to follow any lending or investment strategy or program mentioned.

This website is intended for informational purposes only. The information published on this website is subject to change without notice. This website should not be regarded as a complete analysis of the subjects discussed. General information about regulations is often insufficient to resolve regulatory problems. Information on this site should not be relied upon as a substitute for lending, legal, tax or accounting advice by a qualified professional. We recommend that you retain a compliance professional and/or attorney to provide you with guidance regarding your firm’s specific situation.

A viewer of this website should be aware that lending and securities vary by countries, states and the federal government. The information on this website about is general in nature and not specific to any location.

Spartacus Partners Corporation is not responsible for typographic errors or other inaccuracies in the content. We believe the information contained herein to be accurate and reliable. However, errors may occasionally occur. The information provided in these communications should not be used as the sole basis for making any lending, trading or investment decision. Rather, readers should use the information as a starting point for doing additional research on the lending, investments or strategies mentioned in order to allow the readers to form their own opinions.

Some information is obtained from third party sources that Spartacus Partners Corporation believes are reliable, but Spartacus Partners Corporation may or may not independently verified the information and cannot guarantee its accuracy or completeness.

Information provided on this website is provided “as is” without warranty of any kind, either express or implied, including, without limitation, warranties and merchantability, fitness for a particular purpose, or non-infringement. Spartacus Partners Corporation assumes no liability or responsibility for any errors or omissions in the content of this website. Under no circumstances and under no legal theory shall Spartacus Partners Corporation be liable for any damages, whether direct, indirect, incidental, consequential or special arising from an individual’s use of this website.

Viewing or utilizing information on this website, or contacting or responding to our offices or consultants does not create a consulting relationship of any kind. A consulting relationship can be established only after the execution of a written engagement and fee agreement and receipt of any retainer required under such an agreement.

 

Past results are not indicative of future results.  Any statements that express or involve discussions with respect to predictions, expectations, beliefs, plans, projections, objectives, goals, assumptions or future events or performance are not statements of historical fact and may be “forward looking statements.” Forward looking statements are based on expectations, estimates and projections at the time the statements are made that involve a number of risks and uncertainties which could cause actual results or events to differ materially from those presently anticipated. Forward looking statements in this action may be identified through the use of words such as “expects”, “will”, “anticipates”, “estimates”, “believes” (among others), or statements indicating certain actions that “may”, “could”, or “might” occur (and other similarly worded statements).

Internal Revenue Service Circular 230 notice: You are notified that any discussion of U.S. federal tax issues contained or referred to herein is not intended or written to be used, and cannot be used, for the purpose of: (A) avoiding penalties that may be imposed under the Internal Revenue Code; nor (B) promoting, marketing or recommending to another party any transaction or matter addressed herein.

Outside Links: Spartacus Partners Corporation uses links to other web sites in an effort to assist users in locating information on topics that might be of interest to them. We cannot attest to the accuracy of the information provided on these sites. Spartacus Partners Corporation has not evaluated or approved of the services found on these links.