FINANCIAL SERVICES AVAILABLE TO AID AND OR
GUARANTEE YOUR FUNDING OR BUSINESS TRANSACTION.
No up front fees required.
California based experienced and performing provider.
1. Proof of Funds/Verified Funds : Service while not a loan, is a perfect inexpensive and fast way to joint venture with a strong partner to your current financial profile, show reserves or buy time in your transactions with our verified funds. Different formats may include bank letters, phone/fax verification, online account access, verification of deposit form (VOD), TELEX, Swifts, DTC or Euroclear screens and/or account statements.
2. SBLC/BG: Stand by Letter of Credit and Bank Guarantees are financial instruments that may reserve, confirm or promise funds from one institution to another or to a business.
3. SWIFTS: are electronic notices sent from one bank to another. The MT799/MT999 Swift’s are FREE FORMAT MESSAGES useful for Proof of Funds, the MT760 Swift is a guarantee of value, an MT103 is a bank wire. We typically have capability to send SWIFT MT799, MT99 and MT760 on cash and SBLC/BG’s.
4.CURRENT FORMATS: URDG 758 for Bank Guarantees and ISP 98 for SBLC, ICC 600 is current version of Doc Letters of Credit.
5. Corporate Guarantees: are a way to use strong 3rd parties to stand behind your project in the case of short falls or unforseen circumstances.
6. Institutions: In addition to public banks, private banks, credit unions, building societies, Forex, Credit Union, Securities Houses and money market accounts, investors may choose an escrow account for verification of funds purposes.
6. Equity Partnerships are a way to partner up with strong investors to set the financial foundation needed for deals to get done.
7. Escrow Services are independent 3rd party companies that agree to hold and protect funds and follow contract instructions. Our preferred escrow agents are listed here
Contact email@example.com for application needed to get the process started and a term sheet will be provided.