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Proof of Funds/ VOD and Collateral Enhancements
P.O.F. (Proof of Funds) / Account Statement – Tear sheet / 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.
* 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
CLIENT MUST BE QUALIFIED TO RECEIVE SERVICE . PLEASE DO NOT WASTE YOUR TIME AND/OR OUR TIME IF YOU DO NOT MEET THE MINIMUM REQUIREMENTS AS LISTED ABOVE.
All transactions offer full verification of entire transaction. Client has full ability to verify all accounts/instruments with account holder. The account holder may be the Clearing House, an Escrow Agent/Company, Law Firm or Bank.
THANK YOU FOR YOUR TIME AND CONSIDERATION
Looking V.O.D transactional funds $1.1 million. Closing before end of the month. what will be the cost for 2 to 3 day closing. Please contact me directly at Arainproperties@cox.net
Thank you for your request