obtain the financial support you need through a credit facility or a letter of credit

2
Obtain the Financial Support You Need Through A Credit Facility Or A Letter of Credit Clients should always find a provider that offers various products to facilitate your investment requirements. Also a trusted proof of funds provider who has been in the business for over 30 years of combined experience is the ideal company a client should go with. Here are options of what clientâs can expect for financial support: ⢠Cash Account â These are funds deposited as a joint venture under your name so you can provide the proof you need to leverage your transaction. ⢠Proof of Funds Letter (BCL) â This is a product that works well to show that you have the assets you need, especially related to real estate transactions. ⢠Domestic Money Market Accounts â U.S. Private Capital Firm ⢠Time Deposits / Certificate of Deposit Accounts: Domestic and International ⢠Verification of Deposit ⢠Tear Sheet/ Account Statement ⢠MT799 Pre Advice and MT999 SWIFT ⢠MT199, MT542, MT760, MT799, MT103 SWIFT ⢠RWA and BCL Letters ⢠And more! All products should be cash backed and can be used for various purposes requiring proof of funds whether needed to meet net worth requirements, cash collateral, blocked funds for investments, credit enhancement, balance sheet enhancement, or other reasons. Find a company, which will facilitate your transaction, allowing you to invest where you may not otherwise be able.

Upload: monica-somers

Post on 15-Aug-2015

7 views

Category:

Documents


2 download

TRANSCRIPT

Page 1: Obtain the Financial Support You Need Through A Credit Facility Or A Letter of Credit

Obtain the Financial Support You Need Through A CreditFacility Or A Letter of Credit

Clients should always find a provider that offers various products to facilitate your investmentrequirements. Also a trusted proof of funds provider who has been in the business for over 30 yearsof combined experience is the ideal company a client should go with. Here are options of whatclient�s can expect for financial support:

� Cash Account � These are funds deposited as a joint venture under your name so you canprovide the proof you need to leverage your transaction.

� Proof of Funds Letter (BCL) � This is a product that works well to show that you have theassets you need, especially related to real estate transactions.

� Domestic Money Market Accounts � U.S. Private Capital Firm

� Time Deposits / Certificate of Deposit Accounts: Domestic and International

� Verification of Deposit

� Tear Sheet/ Account Statement

� MT799 Pre Advice and MT999 SWIFT

� MT199, MT542, MT760, MT799, MT103 SWIFT

� RWA and BCL Letters

� And more!

All products should be cash backed andcan be used for various purposesrequiring proof of funds whether neededto meet net worth requirements, cashcollateral, blocked funds for investments,credit enhancement, balance sheetenhancement, or other reasons. Find acompany, which will facilitate yourtransaction, allowing you to invest whereyou may not otherwise be able.

Page 2: Obtain the Financial Support You Need Through A Credit Facility Or A Letter of Credit

Find a company which offers you access to creditfacilities through extensive networks of qualifiedproviders, financial institutions, and investorswhich can deliver the level of service you expectfrom your private finance manager.