Collateral Enhancement
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)
NEW
ISSUE
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.
Inquire about Leased/Owned Instrument Monetizing for Project Development Financing.
THANK YOU FOR YOUR TIME AND CONSIDERATION
Mike Jacques
mikejacques.com
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