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Monday, May 14, 2012

Proof of Funds & Credit Enhancement Program

Proof of Funds - Verification of Funds

Minimum is $100K - Maximum is $500M

All funds are seasoned, new lower rates.

Funds are in a bank account in your name. No piggy back accounts.

Some Uses for a Proof of Funds ( POF )
  • Bond Requirements
  • Blocked Funds for Investments
  • Cash Collateral
  • Escrow Deposit
  • Net Worth Requirements
  • Liquidity Requirements
  • Show of Down payment
  • Bank Instruments

NOTE: This is NOT a loan. This service is providing Proof of Funds and that with our proof of funds we don’t require SWIFT because each client is given their OWN Account we do not have “piggy back accounts”. Accounts are created, and seasoned, in client's name or business Name. Our investors back each account with their funds. If you want to pay for SWIFT we can do so, but please be advised with our proof of funds YOU DON’T NEED IT.

Request the brief intake form and once it is received, we'll set a call with you to go over the rates and then you can decide to move forward or not.

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