Financial Strength Products and Services


1. Proof of 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.  Different formats may include bank letters,phone/fax verification of Deposit (VOD ,Swifts,DTC or Euroclear screens and/or account statements.

2. SBLC/BG: Stand by Letter Of Credit and Bank Guarantees are financial instruments that can reserve,confirm or promise funds from one institution to another or to a business.  These are frequently used for credit enhancement or as a collateral.

3. SWIFTS: Swifts are electronic notices sent from one bank to another.The MT799 Swift is a proof of funds the MT760 is a bank guarantee an MT103 is a bank wire.  We typically have capacity to send swift MT799 and MT760 on cash and SBLC/BG.

 

4. ICBPO: Irrevocable conditional bank pay order are payment guarantees from your bank to our bank that allow your funds to stay at your bank,until the instrument is delivered!

5. Equity partnerships: are a way to partner up with strong investors to set the financial foundation needed for deals to get done.

 

 

 

We provide Equity/Cash for a wide variety of uses included:
 
  – VERIFICATION OF DEPOSIT/FINANCIAL STRENGTH
  – RESERVED/BLOCKED FUNDS FOR TRANSACTIONS
  – BUY/SELL TRANSACTIONS
  – PROOF OF RESERVES
  – MATCHING FUNDS

We welcome amounts from 150.000 to 5 billion $ and work with all credit types.We have private partnerships and directly correspond with investors to get the best rates possible.