JV Enhancement

Program Highlights


This program is tailored for all types of developers, and larger businesses seeking scalable capital without the burden of loan repayment. Bluhe Shire Trust becomes a profit-sharing partner in your success while you retain full control over the project’s decisions.

$215k+

Application Fee

$55M

Funded Amount

45 Days

Time to Completion

33%

Profit Share

SPV - JV

Structure Type

12 Month

Deferred Payments

Client Fee: $215,000


Structure: JV - SPV


Includes:


  • Banking coordination
  • SWIFT processing support
  • MT103 GPI SWIFT Alliance coordination
  • Administrative handling
  • Receiving bank verification support
  • Estimated Processing

Typically 5–15 banking days following completion of compliance and bank acceptance procedures.

Above $50,000,000

Client Fee: USD $350,000


Structure: JV - SPV


Transactions above USD $50M may require:

  • enhanced due diligence,
  • expanded AML/KYC review,
  • institutional compliance onboarding,
  • direct banker communication,
  • and additional receiving bank verification procedures.
  • Institutional Coordination

Large-volume transactions may involve:


correspondent banking coordination,

multi-bank compliance review,

extended verification timelines,

and enhanced transaction monitoring.

To begin qualification review, clients must generally provide:


  • Client Information Sheet (CIS)
  • Passport copy of authorized signatory
  • Certificate of incorporation
  • Corporate resolution or authority letter
  • Receiving bank coordinates
  • Bank officer contact information
  • Summary of intended use of instrument
  • Proof of monetization capability where applicable

Mandatory Receiving Bank Requirements


The receiving bank must:

  • Maintain an active SWIFT/BIC registration

Be capable of receiving and processing:

  • MT103 GPI format
  • SWIFT Alliance Rails

Structure:

  • JV
  • SPV

Typical Terms:

  • 33% Equity
  • 5% Payoff Fee

Deferred Payment Options:

  • 12 Months

Delivery Method

  • SWIFT ALLIANCE MT103 GPI

Processing

  • Subject to compliance review
  • Receiving bank acceptance required
  • Bank-to-bank verification required

Client Fees must be paid as agreed prior to underwriting or issuance. 

STEP BY STEP


1. Client submits project inquiry

2. Bluhe Shire performs initial eligibility review

3. Client chooses one of two paths:


Path A — Pre-Underwriting:

- Client pays $10,000 pre-underwriting fee

- Bluhe Shire reviews project file

- Bluhe Shire prepares preliminary PGL and PAMA

- Bluhe Shire determines whether the file is viable for full application

- If approved, client proceeds to full application stage


Path B — Direct Full Application:

- Client pays $215,000 application fee and any other fees included.

- Bluhe Shire begins full underwriting, compliance review, documentation, bank coordination, and structure setup


4. Structure is created using SPV, JV, or approved project-specific entity

5. Receiving bank readiness is confirmed

6. Funding is delivered by MT103 GPI through SWIFT Alliance-supported bank transmission

7. Funding timeline is 30–45 days depending on location, compliance, banking readiness, and final approval

8. Bluhe Shire receives 33% equity participation until paid in full.

9. Client may keep the equity structure in place or use the 12-month deferred buyout option

10. Buyout option allows client to repay the funded value plus 5%

UCC1 Enhancement Program

Agreement Example

IMPORTANT NOTICE:
This sample agreement is provided for informational and illustrative purposes only to demonstrate the general structure of a potential private project participation arrangement with Bluhe Shire Trust. It is not legal advice, does not constitute a public offering, and does not create a binding agreement unless replaced by fully executed transactional documents reviewed by qualified legal counsel.

This Project Funding & Participation Agreement


(“Agreement”) is entered into between:


Bluhe Shire Trust (“Manager” or “Trust”)
and
Approved Client / Project Entity (“Client”)


1. PURPOSE

The purpose of this Agreement is to establish the framework under which Bluhe Shire Trust may participate in the management, coordination, structuring, underwriting, administration, and facilitation of project funding for an approved commercial transaction, development, acquisition, infrastructure project, or private commercial venture.


2. PROJECT STRUCTURE

The parties agree that the transaction may be structured through one or more of the following:

  • Special Purpose Vehicle (“SPV”)
  • Joint Venture (“JV”)
  • Project Company
  • Private Contractual Structure
  • Other approved lawful commercial entity

Final structure shall be determined after underwriting, compliance review, jurisdictional analysis, and banking confirmation.


3. FUNDING PARAMETERS

Subject to underwriting approval, banking acceptance, compliance verification, and execution readiness:

  • Maximum funding amount: Up to USD $1,000,000,000
  • Estimated processing timeline: 30–45 days depending on jurisdiction and banking pathway
  • Delivery mechanism may include MT103 GPI or other approved bank-to-bank transmission methods
  • Funding remains subject to receiving bank acceptance and compliance clearance

Bluhe Shire Trust does not guarantee approval, funding, timing, or bank acceptance.


4. APPLICATION & UNDERWRITING FEES

4.1 Pre-Underwriting Option

Client may request preliminary underwriting review for a fee of USD $10,000.

This preliminary review may include:

  • Project analysis
  • Structural viability review
  • Preliminary PGL preparation
  • Preliminary PAMA preparation
  • Initial compliance assessment

Payment of the pre-underwriting fee does not guarantee approval or funding.


4.2 Full Application Fee

Client may proceed with a full project application by payment of a USD $215,000 application and administration fee.

This fee may include:

  • Transaction coordination
  • Banking preparation
  • Compliance administration
  • Documentation review
  • Structuring services
  • Project onboarding
  • SWIFT coordination support
  • Legal and operational administration

All fees are earned for services rendered and administrative work performed.


4.3 International Banking Compliance Fees

Client acknowledges that certain transactions may require additional international banking compliance procedures depending on jurisdiction, transaction size, receiving institution requirements, correspondent banking pathways, and regulatory review.

Such procedures may include:

  • International AML/KYC verification
  • Enhanced Due Diligence (“EDD”)
  • Cross-border compliance review
  • Banking compliance coordination
  • Correspondent bank review
  • Transaction monitoring preparation
  • Source-of-funds and source-of-wealth verification
  • SWIFT compliance preparation
  • Regulatory documentation support
  • Legal and banking administrative coordination

Any costs associated with these procedures shall be categorized as “Other Fees” and may be invoiced separately from the standard application fee where required by the transaction structure or participating institutions.

Client acknowledges that international banking compliance requirements may vary by jurisdiction and may impact processing timelines, banking acceptance, or transaction execution.

Payment of compliance-related fees does not constitute or guarantee approval, funding, bank acceptance, or transaction completion.


5. EQUITY PARTICIPATION

As consideration for participation, structuring, management, and project facilitation, Bluhe Shire Trust shall receive a 33% equity participation interest or equivalent economic participation in the approved project structure.

Participation rights may be documented through:

  • Equity certificates
  • Membership interests
  • JV participation rights
  • Profit participation rights
  • SPV ownership allocations
  • Contractual economic participation


6. OPTIONAL BUYOUT PROVISION

Client may elect to repurchase Bluhe Shire Trust’s participation interest under mutually agreed terms.

Unless otherwise modified in writing:

  • Buyout may occur after funding completion
  • Deferred payment structures of up to 12 months may be approved
  • Buyout amount shall equal the agreed participation value plus an additional 5%


7. RECEIVING BANK RESPONSIBILITY

Client is solely responsible for ensuring that its receiving bank:

  • Is capable of receiving international SWIFT communications
  • Can receive MT103 GPI or equivalent transmissions
  • Maintains required compliance procedures
  • Accepts responsibility for incoming transactions

Bluhe Shire Trust is not responsible for receiving bank delays, refusals, freezes, internal reviews, correspondent banking issues, or jurisdictional restrictions.


8. COMPLIANCE & AML

All transactions are subject to:

  • AML verification
  • KYC review
  • Sanctions screening
  • Source-of-funds review
  • Jurisdictional compliance
  • Banking partner approval

Bluhe Shire Trust reserves the right to decline any transaction at its sole discretion.


9. NO GUARANTEE

Client acknowledges that:

  • Bluhe Shire Trust guarantees its own contractual performance obligations and transaction coordination responsibilities.
  • Final execution and settlement remain subject solely to banking acceptance, compliance review, and international financial system such as BIS, IMF and ECB processing outside the control of Bluhe Shire Trust.


10. PRIVATE CONTRACTUAL RELATIONSHIP

This Agreement constitutes a private contractual arrangement between the parties and is not intended as:

  • A public securities offering
  • A solicitation for deposits
  • Consumer lending
  • Retail investment advice
  • A guarantee of profits or returns


11. GOVERNING PRINCIPLES

The parties acknowledge that this transaction is intended to operate through private contractual rights, lawful commerce, and freedom of contract principles recognized under applicable law.


ARTICLE I, SECTION 10 — UNITED STATES CONSTITUTION

The parties affirm their intent to operate through lawful private contract, mutual consent, and voluntary commercial agreement consistent with applicable law and constitutional protections relating to contractual obligations.


SIGNATURES

The parties acknowledge that they have reviewed and understood the general structure and principles outlined in this sample agreement.


BLUHE / CLIENT / PROJECT ENTITY

Authorized Representative: ________________________

Title: ________________________

Signature: ________________________

Date: ________________________


WEBSITE DISCLAIMER

This sample agreement is provided solely as an illustrative example of a potential private transaction structure. Final transactional documents must be separately negotiated, reviewed by qualified legal counsel, and fully executed by all parties before any binding obligations arise.

Questions and Answers


Q1: What kind of participation does Bluhe Shire Trust receive?

A1: Bluhe Shire Trust receives a 33% equity participation interest or equivalent economic participation in the approved project structure. The Client retains 67%.


Q2: Is this considered a traditional loan?

A2: No. The Program is structured as a private project participation and structured funding arrangement, not a consumer or retail loan product.


Q3: What is the maximum project funding amount?

A3: Approved projects may qualify for funding of up to USD $1 Billion, subject to underwriting, compliance, banking acceptance, and project viability.


Q4: How are funds delivered?

A4: Funding may be delivered through international bank-to-bank MT103 GPI SWIFT ALLIANCE.


Q5: What is the standard application fee?

A5: The standard full application and onboarding fee is USD $215,000.


Q6: What does the $215,000 application fee cover?

A6: The fee may include underwriting, onboarding, transaction coordination, compliance administration, structuring support, banking preparation, documentation review, operational administration, and SWIFT coordination support.


Q7: What are the “Other Fees” associated with the Program?

A7: Depending on the transaction structure, jurisdiction, and banking pathway, additional “Other Fees” may apply, including:

  • USD $10,000 — Pre-Underwriting Review
  • USD $45,000 — International Banking Compliance
  • USD $125,000 — International Trust Creation

These fees may apply separately from the standard application fee depending on the needs of the transaction.


Q8: What is included in the $10,000 pre-underwriting review?

A8: Preliminary underwriting may include project analysis, structural viability review, preliminary PGL preparation, preliminary PAMA preparation, and initial compliance review.


Q9: What does the $45,000 international banking compliance fee cover?

A9: International banking compliance may include enhanced AML/KYC review, cross-border banking coordination, correspondent bank compliance, SWIFT compliance preparation, enhanced due diligence (EDD), regulatory review, source-of-funds verification, and transaction monitoring preparation.


Q10: What does the $125,000 international trust creation fee cover?

A10: International trust creation services may include trust structuring, jurisdictional review, formation support, private contractual framework preparation, onboarding administration, compliance coordination, and related legal and operational setup support.


Q11: Does Bluhe Shire Trust guarantee its performance obligations?

Yes. Bluhe Shire Trust guarantees that it will perform its contractual obligations, coordinate the approved transaction structure, and complete its required administrative and operational responsibilities in good faith. Final transaction execution, settlement, and delivery remain subject solely to banking acceptance, compliance review, correspondent banking procedures, and institutional processing outside the direct control of Bluhe Shire Trust.


Q12: How long does the process typically take?

A12: Estimated timelines are generally 30–45 days depending on jurisdiction, receiving bank readiness, compliance requirements, and transaction complexity.


Q13: Can the Client buy out Bluhe Shire Trust’s equity participation?

A13: Yes. Approved transactions may include a buyout option allowing the Client to repurchase Bluhe Shire Trust’s participation interest under agreed terms.


Q14: What are the buyout terms?

A14: Unless otherwise agreed in writing, the Client may repurchase the participation interest by paying the agreed equity value plus an additional 5%.


Q15: Is there a deferred payment option?

A15: Yes. Qualified projects may be approved for deferred payment structures of up to 12 months.


Q16: What structure is used for the Program?

A16: Transactions are commonly structured through SPVs (Special Purpose Vehicles), Joint Ventures (JVs), project entities, or other approved private contractual structures.


Q17: Who controls the project operations?

A17: Operational control is defined by the final transactional agreements. Participation structures do not automatically grant day-to-day operational authority to Bluhe Shire Trust.


Q18: What banking requirements are needed?

A18: The receiving bank must be capable of receiving international SWIFT communications and must satisfy all internal compliance, AML, and transaction acceptance requirements.


Q19: Is Bluhe Shire Trust acting as a bank?

A19: No. Bluhe Shire Trust acts in a private contractual capacity as a project facilitator, transaction coordinator, asset manager, and structured participation counterparty.


Q20: Is this a public investment offering?

A20: No. The Program is not intended as a public securities offering, retail investment solicitation, consumer lending program, or deposit-taking activity.


Q21: Can the Program be used more than once?

A21: Yes. Approved clients may engage in multiple transactions subject to separate underwriting, agreements, and compliance approval.


Q22: Are there risks involved?

A22: Yes. Risks may include banking delays, jurisdictional restrictions, compliance review outcomes, receiving bank acceptance issues, regulatory timing, market conditions, and project execution risks.


Q23: What is required to begin the process?

A23: Clients typically begin by submitting project details, company information, due diligence documentation, and selecting either the pre-underwriting option or full application process.


Q24: Does Bluhe Shire Trust guarantee bank acceptance or transaction completion?

A24: No. Banking decisions remain outside the control of Bluhe Shire Trust and are subject to institutional review, compliance, correspondent banking procedures, and transaction approval requirements.


Q25: What legal framework governs these agreements?

A25: Transactions are conducted through private contractual agreements, applicable commercial law, and lawful freedom-of-contract principles recognized under applicable jurisdictional frameworks, including constitutional protections relating to contractual obligations under Article I, Section 10 of the United States Constitution.

Ready To Begin?


Bluhe Shire Trust works with qualified clients, institutional partners, project developers, and intermediaries seeking structured  solutions through private banking relationships and coordinated trade finance procedures.


Whether you require credit or balance sheet structure, our team will review your transaction requirements, receiving bank capability, and compliance readiness prior to onboarding.

Schedule Kick-Off Call