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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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Looking for proof of funds for your next (commodity) trade?

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 business relationships provides Proof of Funds to our clients for credit enhancement purpose. Blocked funds are […]

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