Proof of Funds, BG, SBLC, MT760, SWIFT & More! in Rochester, Minnesota For Sale

WHOLESALE PROOF OF FUNDS AND SWIFT SERVICE; 48hr Service
PROOF OF FUNDS SERVICE with the Top 50 Domestic Financial Institution.
Fast Approval! Fast Results! Lowest Rates! NO UPFRONT FEES!
Apply or Talk to a Business Financial Expert!!
TOLL FREE: 866-675-xxxx, Ext 102
Also, Visit our Website!!
http://citifinancialgroup.net/proofoffunds.html
Affiliated Site(s):
http://www.americapdirect.net
Proof of Funds is NOT A LOAN, rather an inexpensive and efficient way to affix a strong partner to your current financial profile and buy time during transactions. Sometimes referred to as ?leased funds? or a ?cash collateral? account, Proof of Funds are real accounts with actual debt-secured, cash-backed deposits.
Proof of Funds is basically a declaration that a depositor has a particular amount on deposit and it is issued by any financial institution or a bank. The swift code for Proof of Funds is MT799. We provide secure services for Proof of Funds for all your needs with swift and efficient verifications by several means. We work with the aim of empowering your business and that is one of the reasons why we have become a leading Proof of Funds service provider in the financial domain.
Step-by-Step Process:
1. Complete Submission Checklist Items and Form (see below).
2. A contract is then sent back along with escrow instructions.
3. Once the fee is wired into escrow we will have the bank account set-up.
4. Within 48-72 hours your POF account will be ready to be verified.
5. POF Letter is sent directly to Escrow from Issuing Bank or an MT799 is sent via Swift to Receiving Bank and an MT799 transmission receipt (export copy) is sent to escrow directly from Issuing Bank.
Required Steps:
-Three years income tax and financial statements
-Year-to-date profit & loss and balance statement
-Personal finance statements
-Projected cash flow statements for next 12 months
-Pro forma for next 12 months / length of loan
-Federal and state tax information
-Collateral sheet/Exit plan
-Well written business plan/Executive Summary
Apply or Talk to a Business Financial Expert!!
TOLL FREE: 866-675-xxxx, Ext 102
Also, Visit our Website!!
http://citifinancialgroup.net/proofoffunds.html
Affiliated Site(s):
http://www.americapdirect.net
Easy to Qualify:
These are pure cash collateral accounts. The Proof of Funds is valid for the 90-day period stated and may be extended for a year or longer.
? No background check
? No credit report
? No credit scores
? No Business plan
? No Executive summary
? No LTV ratio
? No real estate appraisal
Types of Proof of Funds
? Top 50 Bank Proof of Funds Letter
? Top 50 Bank Blocked / Reserved Funds Letter
? Top 50 Bank Comfort Letter
? Top 50 Bank Swift MT760 (Cash Accounts / BG's / SBLC's)
? Top 50 Bank Swift MT799
Formats for Proof of Funds:
? Bank letters
? Online account access
? Verification of deposit form (VOD)
? Bank to bank Swift
? Phone/fax verification
? Certificates of Deposit (CD's) and/or account statements
$1 MILLION POF as low as $xxxx0
$25 MILLION POF as low as 0.75%
$50 MILLION POF as low as 0.65%
$100 MILLION POF as low as 0.60%
Our TOP Banks:
Deutsche Bank, UBS, Barclays, HSBC .. & More
Apply or Talk to a Business Financial Expert!!
TOLL FREE: 866-675-xxxx, Ext 102
Also, Visit our Website!!
http://citifinancialgroup.net/proofoffunds.html
Affiliated Site(s):
http://www.americapdirect.net
NOTE: Our Minimum Proof of Funds amount is USD $1,000,000.00 (One Million United States Dollars) for Letters and USD $5,000,000.000 (FIVE Million United States Dollars) for MT760's.