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Proof of funds pof - United States

United States
2 Companies 21 Products

  1. BM OFFSHORE INC LLC

    United States

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    BM OFFSHORE INC LLC has established contacts of providers who work with offshore banks that have correspondence with major banks to issue Proof of Funds (POF), POF Letter, StandbyLetter of Credit (SBLC), Bank Guarantees (BG), MT 103, MT760, MT 799 and MT999 in 5-7 banking days. These bank instruments can be used to finance commercial real estate transactions; qualify for financing; credit enhancement; blocked funds; providing evidence of proof of funds; net worth requirements; leverage funding for large commercial projects; commodities transaction; and funding and participating in trading platforms. We can also help you finance/loan (project funding) your business dreams through Commercial Lending for Asset Based Lending, Factoring, Equipment Leasing, Commercial Real Estate, Merchant Card Processing, Merger and Acquisition, Merchant Cash Advance, Working Capital, Expansion Commercial Bridge Loans, Debt Restructure. Our goal is be able to assist with your immediate financial needs, as well as develop a longterm partnership that will grow with your company as your needs change. We are also experts in the Monetization of Bank Guarantees (BG) and other Financial Instruments. We have direct relationships with proven Issuers and Monetizers who offer a complete range of both Recourse and Non Recourse Programs. Bank Guarantees (BGs) can be Monetized for: Cash, Placed into Trade Programs (PPP Private Placement Programs) or a Hybrid of Immediate Cash and funds in a Trade Program.

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  2. EUROPEAN CONTACT INC.

    United States

    We have a network of over three thousand clients interested in financial services and a network of more than eight hundred contacts Agents and Brokers offering financial services. We facilitate contacts between those requiring a specific service and those offering that service all over the world. Should you have any questions or concerns, please don't hesitate to contact us. With our Provider we offer the following services: - Leasing Financial Instruments - fund first (BG's, MTN’s, SBLC's). - Proof of funds (POF) issued by a first class European Bank. - Monetization of the leased instrument through the provider’s bank: Deutsche Bank AG. Leased instruments can be used for : - Credit enhancement purpose - Business enhancement purposes (petroleum, energy, agriculture, steel and other products).

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