top Menu

Web Analytics

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 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: Net worth Requirement
  • Facilitate buy / sell arrangements
  • Show of Down payment to get REO offers accepted
  • Bond Requirement
  • Proof of Liquidity
  • Proof of Collateral
  • Reserved or Blocked funds for investments

Minimum of only 1 month with discounts for multiple months.

Brokers paid for referrals!

  • Proof of Funds Program Highlights:Accounts available from $100K to $2 billion
  • Money Market funds seasoned for six (6) months
  • No Credit Check or Financial Statements Required
  • Funds in an account under client’s name and signature
  • FAQ: 30 & 60 day accounts, with discounts provided for renewal terms
  • Standard bank Verification of Deposit provided for all accounts
  • Bank accounts opened and confirmed in writing by bank officers
  • SWIFT MT799/760 confirmation option available in Offshore Banks
  • Brokers paid for referrals

Because of our work with leased instruments, we have frequent contact with commodity traders, Privater Placement Platform Facilitators and buyers / sellers of “paper”. Since we work directly with these numerous sellers of SBLC, BG, Bonds and MTN’s, we are happy to introduce you to these sources.

Program Highlights

  • Proof of Funds Program Highlights:amount available ranging from $100K to 200 + billion.
  • Funds seasoned for up to six (6) months.
  • Rates starting at 2% per month.
  • 30, 60 & 90 day accounts, with discounts provided for renewal terms.
  • You have access to the paperwork in less than 24 hours after confirmation.
  • Funds in an account under your name and signature.

Types of accounts:

  • Domestic Brokerage Firm:
  • Domestic Banks:
  • Brokerage Accounts
  • Prime Western Europe Banks:
  • Domestic Hedge Investment (NON BANK)

Types of confirmation

  • Standard verification of deposit (VOD): the customer faxes over a form to the financial institution. They then look up the account information, and fill out a standard form.
  • Bank-to-bank electronic confirmation.

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.

 

 

Sincerely and with gratitude,

Joseph P. Tufo

Cash Flow Specialists, Inc.

Certified Cash Flow Consultant, Certified Capital Specialist

925-352-6000 Cell 800-669-2700 (USA Only)

josephptufo@gmail.com  joe@joetufo.com

http://www.workingcapitalfast.com

https://db202.isrefer.com/go/pfp/a1488/ PFP: Earn Up To 19%, REEP

Skype: jptufo

LinkedIn: http://www.linkedin.com/in/joetufo

Facebook: http://www.facebook.com/joetufo

Twitter: https://twitter.com/joetufo

Commercial Loans, Business Funding, WOTC, Cost Segregation, R&D Tax Credit, Property Tax Mitigation, and More…

Providing Honest Answers in a Timely Manner No Matter How Difficult the Situation

Trust, Integrity and Service Here Today Here Tomorrow

You may schedule a visit and meet me in person in the beautiful San Francisco Bay Area

Available 8am to 6pm Pacific Any Day But Sunday And Holidays

#Money Available, #Next Generation Funding, #Funding, # Franchise Funding, #Medical Financing, #Hotel, #Motel, #Resort, #100% Funding, #Commercial Loans, #Commercial Investments, #Business Consulting, #Business Funding, #Commercial Real Estate, #Debt/Equity Funding, #SBLC, #BG, #SWIFT, #Proof of Funds, # Gold, #Silver, #Precious Metals, #Hard Assets, #Complex Trusts, #Foundations, #Private Banking, #Hard Money, #Private Money, #LinkedInProfile #LinkedInSummary #LinkedInTips #LeadGeneration #Sales #Marketing #BusinessDevelopment #LinkedInMarketing #LinkedInBook #LinkedInTraining #LinkedInExpert

, , , , , , , , ,

No comments yet.

Leave a Reply

Powered by WordPress. Designed by WooThemes

Wordpress SEO Plugin by SEOPressor