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 in an account with the client listed as the funds owner for a pre-determined amount of time.
These can be:
- Bank Comfort Letters (BCL)
- Bank statements
- SWIFT MT799
- SWIFT MT760
- SWIFT MT199
- Bank Guarantees
- Stand By Letter of Credit (SBLC)
- VOD (1006)
- Escrow Accounts (with major escrow companies)
It is important to understand that this is not a loan and the money will never move from the account. It is blocked, but free and clear.
You receive Verification of the funds and proof that the funds are yours (for verification purpose only). There are different ways to verify those funds. Some banks or financial institutions let you go to your local bank or branch. Some have a dedicated National 800 number, while others use online services.
The cost for this service varies according to the POF amount, the type of account as well as the length of time needed to show the funds.
We must be satisfied with your capacity to pay the up front fee for providing Proof of Funds (known as the Arrangement Fee).
Payment of the Arrangement Fee in the form of a “success fee” is not acceptable.
|Any use including:
Minimum of only 1 month with discounts for multiple months.
|Proof of Funds Program Highlights:
Proof of Funds Program Highlights:
Types of accounts:
All accounts require full client disclosure and are opened in strict compliance with the provisions of the International Money Laundering Regulations and the US Patriot Act.
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