Proof of Funds MT760-SWIFT citi financial group.net call today 1866-675-3729 Best Prices! in Huntsville, Alabama For Sale

Proof of Funds Service for Less!
Call today 1-866-675-xxxx for fast quote
We will beat our Competitors price or 10% off!!!
We provide MT760 Block/Guarantee of Funds -Cash Account-Bank Comfort letter- MT799 Preadvise-Bank
Guarantee- SBLC,Bank Accounts with Domestic or International Banks- Seasoned Funds -SWIFT Account
http://citifinancialgroup.net/proofoffunds.html
Proof of funds service 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.
SWIFT MT760
http://citifinancialgroup.net/proofoffunds.html
With our services,
we can provide you
with the SWIFT
MT760 capability,
which allows
bank-to-bank
electronic verification
for Proof of Funds.
Learn more about
how we can help in 5
days or less.
SWIFT MT799
An account with the
SWIFT MT799
capability allows
bank-to-bank SWIFT
electronic verification
for Proof of Funds in
compliance with the
SWIFT Category 7
"Treasury Markets &
Syndication" message
types
http://citifinancialgroup.net/proofoffunds.html
PROOF OF FUNDS SERVICE
Highlights:
- Clients can call the main line at the bank and be
transferred to bank officer
- Funds are deposited into either BofA, Wells Fargo, J.P. Morgan Chase,
or Flagstar Bank - $100,000 to $2,000,000,000
- Verification of Deposit and Bank Statements
- Clients can request a deposit slip from bank officer showing the
movement of funds being deposited in to the account
- SWIFT MT 760 / 799 / 199/ 999/ 103/23 - Stand By Letter of Credit / Bank
Guarantee / Certificate of Deposit
- Money Market funds seasoned for up to six (6) months
- Funded from a $7 Billion dollar Hedge Fund portfolio
- Funds in an account under your name and signature
- No Credit Check, Financials or Credit Score Required
- Rates as low as $3,500 for up to 250k
Uses: -
Net Worth Requirements - Liquidity Requirements
- Show of Down payment - Bond Requirements - Blocked Funds for
Investments - Cash Collateral
- Escrow Deposit Proof of Funds / Credit Enhancement Services
Tier 1
http://citifinancialgroup.net/proofoffunds.html
Domestic Bank Account Service:
This service cannot send SWIFT MT 760 verifications, blocks, or
guarantees, but may be able to send other accommodating and like
actions that verifiably block/reserve the account.** Service is for 60 days
with renewals allowed. Minimum $250,000 account. The investor
chooses the escrow service provider and reserves the right to change
their preference of escrow service providers at their discretion at any
time.
The following services apply:
- Electronic Verification - Bank to Bank Verification
- Phone/Fax Verification
- Attestation Letter - History of funds
- Bank Comfort Letter
- Account Statement
- Tear Sheet
- Dual Private Banker Signatures
- Available Funds Letter
- Block/Reserve Funds Letter
Tier 2
Euro Cash Collateral Account with SWIFT MT 760/799 Bank Guarantee:
Top Western and Private European bank cash collateral accounts set up
with SWIFT verification for 35 international banking days. This account
works best for those needing a European bank account where a Private
Banker is needed and the account offers a whole boutique of services
including SWIFT MT 760/799 bank guarantees. This is often the case for
those engaging private investment trade opportunities. Top World Banks
- SWIFT MT 760/799 Bank Guarantee
- Electronic Verification - Bank to Bank Verification
- Phone/Fax Verification - Attestation Letter
- History of funds
- Bank Comfort Letter
- Account Statement
- Tear Sheet
- Dual Private Banker Signatures
- Available Funds Letter
- Blocked/Reserved Funds Letter -
Use account to capture your trade profits - Use own escrow - Takes 5
days to set up after contract - $10M Minimum
Tier 3
Hard Escrow Deposit: Our investor deposits cash into any major escrow
or trust account or major financial institution for 30 days at the direction
of the borrower. The money must have a surety bond in place to ensure
the monies will be returned at the appropriate time and way and protect
against theft. Deposits $1M to $50M available.
Tier 4
Stand-By Letters of Credit, Bank Guarantees, and Certificate of Deposits:
POF accounts ,SBLC, BG, and CD are issued on a leased basis to the
client for a minimum of 12 months. Fees are required up front for the
entire year making this an expensive alternative to our other products.
Payment arrangements can be made to pay the majority of the fee "up
front" and the residual "on the back" as can be agreed to by both parties.
This product is usually for those who are engaging in proof of funds or
capability for contracts involving commodities such as D2, oil, gold, etc.
Minimum 3M requirement. apply online at
newloans@citiprimegroup.com
http://citifinancialgroup.net/proofoffunds.html