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Proof of Funds Program - up to $5 Billion -   Strong Alternative To “In-Ground Asset” Trading

 

IIf you have the opportunity to participate in a Trading Platform / Private Placement Program yet lack the required funds, then I invite you to use our Blocked / Reserved Cash Funds up to $5 Billion, against your upfront payment. Our 60 day service fee is the same or lower than our competitors 30 day service fee.  You keep more of your money

 

Important:   This is not a loan. Funds remain in a blocked, non-depletion account and will never be moved. Funds cannot be used as collateral.  Please check with your trader / program manager first before calling to make sure they can use Leased funds

 

  • ·         Blocked Funds for Trading Platforms, Private Placement Programs (PPP’s)

                Blocked, cash backed, non-depletion account in client or company name.  

  • ·         Strong alternative if you’ve been turned down for securing traditional funding or “In-Ground Asset” trading
  • ·         Credit Enhancement – Can sometimes be used in place of SBLC / BG
  • ·         Verification of Deposit (VOD);
  • ·         Proof of Cash

     

    Many Uses of Proof of Funds:

  • Reserves to close real estate transactions
  • ·         Bank Comfort Letter
  • ·         Blocked Funds Letter
  • ·         Net Worth Requirement
  • ·         Proof of Liquidity
  • ·         Electronic Verification
  • Commodities/Petroleum Transactions

 

Details:  

 

  • ·         $100k to $5 billion.  Pricing depends on:  Amount requested / Type of account / Length of time requested / Bank account will be set up with. 

Quotes will be given upon receiving completed application and bank tear sheet / Bank Comfort Letter signed by 2 bank officers.

  • ·         60 Day Accounts Starting as low as 1%
  • ·         Pingable account
  • ·         MT799, MT760, MT999
  • ·         We will work with most banks
  • ·         Blocked, Fully Cash-Backed, Non-Depletion account in client or company name
  • ·         Verifiable by fax, phone, electronically or SWIFT confirmation
  • ·         Funds cannot be used as collateral

 

PROCEDURE

 

    • 1.     Client emails bank tear sheet or bank comfort letter signed by 2 bank officers on bank letterhead proving ability to pay for service. Fees will normally run between 1%-4% of requested amount so make sure your bank statement has at least 4% of requested amount.

2.       Client is then emailed application to complete and email back.  

3.    You will then be contacted with your exact price quote. Price is determined by the following:

                                  a. Amount requested

                                  b. Type of account

                                  c. Length of time requested

                                  d. Bank the account will be placed

4.       Contract is emailed to client.  Client has 48 hours to review, sign and email back

5.       Fee is deposited into a secure escrow account

6.       POF account is set up according to your specifications. Client verifies and confirms account

7.       Fee is released via escrow to POF’s provider

We do not collect any fees until we deliver the account to you and you call the bank to confirm

 

PLEASE NOTE:

 

  • ·         Any money changing hands will be deposited into an escrow account thus there is absolutely no opportunity for fraudulent activities. 
  • ·         Proof of Funds service must be paid upfront.  I do not accept payment from trade or any transaction – No Exceptions

 

NETWORKING:

 

Many of my clients request that I refer them to PROVEN Trading Platforms / PPP’s with reliable companies in which to place their project for funding.  Many projects are as follows:  Mining, Oil/Gas, Renewable Energy, Humanitarian, Income Producing Properties as well as Monetization of In-Ground Assets/ Gold/Silver/Precious Stones/Gems/Bank Debenture Instruments/CD’S/BG’S/SBLC’S/T-B/T-S/T-N/BOND, SKR. My business thrives on the partnerships built and welcome the opportunity to partner with you. 

 

How to apply:

 

Clients should click on the "client services" button at the top of the page. In the comments section request an application for Proof of Funds This facility is NOT open to Brokers..

 

 

PLEASE NOTE: FRAUDULENT ACTIVITY, OR MISREPRESENTATION WILL NOT BE TOLERATED IN ANY WAY AND ANY SUCH ACTIVITIY WILL BE REPORTED TO THE SEC AND/OR APPROPRIATE AUTHORITIES.

 

 

 
 
 
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