Collateral Enhancement Program
Instrument & Proof Of Funds Acquisition services
P.O.F. (Proof of Funds) / Account Statement - Tearsheet / V.O.D. (Verification of Deposit)/ Blocked Funds Letter / (B.C.L. (Bank Comfort Letter)/ S.B.L.C. (Standby Letter of Credit)
These Services can be Effective for:
* Qualifying and obtaining funding, for Projects and company use.
* Oil Petroleum or Commodity Transactions.
* Real Estate, Project development and land deals.
* Credit Enhancement, Company Balance Sheet Enhancement.
* Investment transactions.
* Collateral Enhancements for companies wishing to go public
* Credit Line approval or activation.
Swift Messaging Services:
MT799 (Pre-advice) MT999 (Pre-advice) MT760 (Payment Guarantee)
QUALIFYING CRITERIA - Client must have proper identification (Drivers License, Passport, etc.) - Client must provide proof of funds to reflect the ability to pay for services requested - Client and/or partners must have sole signatory authority over their Proof of funds - Client must complete the C.I.F. (Client Intake Form) to receive contract & agreement