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Archive | Collateral Instrument Loan Funding

My Failures – I’m Far From Perfect.

My failures I’m far from perfect. I have had two incidents in my life that are painful: Medco which I’ve written about and posted on my website. In 1996 I had been S-7 and S-63 licensed for many years. My broker dealer (BD) was aware of the note program I marketed and their compliance department […]

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Hidden Traps to Success

Hidden Traps to Success  The naive believes everything: but a wise man looks well to a matter. – Proverbs 14:15  Solomon reveals that a similar kind of trap in your personal or professional life can have an equally devastating effect. What is the name of that hidden trap? Naiveté. And it can ambush anyone, regardless […]

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SBLC Procedures With Meet The Banker Option

We deal with different investors with different procedures.  SBLC procedures   With Pre-advise: 2% in escrow (For amounts $10M and up). Issuing bank send MT799 pre-advise 1% gets released Receiving bank accepts and sends RWA Issuing bank send MT760 1% gets released 5 days later the remaining 8% plus commissions gets paid   Without Pre-advise: […]

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Looking For Proof of Funds For Your Next (Commodity) Trade?

You can have access to amounts between $100,000 to $2 Billion World Wide Funds are in a bank account with your name or company name. Cash Flow Specialists, Inc. through our funding sources provides Proof of Funds to our clients for credit enhancement purpose. Blocked funds are in an account with the client listed as […]

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SBLC Procedures

With Pre-advise: 2% in escrow (For amounts $10M and up). Issuing bank send MT799 pre-advise 1% gets released Receiving bank accepts and sends RWA Issuing bank send MT760 1% gets released 5 days later the remaining 8% gets paid Without Pre-advise: 1. Client submits application, and countersigns contract. 2. Client bank Issues MT103.23 for payment […]

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Problems With Back-To-Back Letters of Credit

Affiliated with  a proof of funds provider for over 10 years, we frequently assist with letters of credit. If you ever want to send a chill down the spine of your banker in the United States, just mention the phrase “back-to-back letters of credit.” In a typical letter of credit (LC) arrangement, the buyer instructs their bank […]

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