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Archive | SBLC

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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Happy Easter! Creative Funding Ideas $50k to $2b, Tax Credits, Consumer Alert & More Tufo/CFSI 20170414

Greetings from the beautiful San Francisco Bay Area where, Praise God! The drought is over! Daytime temps high 60’s low 70’s, low humidity, constant breeze – come visit and let’s get your viable projects funded! Our LinkedIn: and have hundreds of articles, thousands of endorsements and dozens of testimonials.  We have many reliable, trustworthy funding sources with […]

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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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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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