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Proof of Funds & Credit Enhancement

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(323) 522-5433
Mon-Fri 8am - 5pm PST
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Purpose
Balance Requesting

 

 

 

 

Proof of Funds & Credit Enhancement Program


Highlights:
  • Account sizes $500,000 to $1,000,000,000
  • Verification of Deposit and Trust Deposit Statements
  • SWIFT MT 760 / 799
  • Funds in an account under your name and signature
  • No Credit Check, Financials or Credit Score Required
  • Rates lower than1% per month determined by account size and product service
Uses:
  • Net Worth Requirements
  • Liquidity Requirements
  • Show of Down payment
  • Bond Requirements
  • Blocked Funds for Investments

Top World Bank Cash Accounts

Deutsche Bank, UBS, HSBC, Agricultural Bank of China

Top world bank accounts that can also be issued as a direct pay letter, irrevocable letter of credit, blocked funds, etc. These are literal cash accounts, not asset/bond backed instruments. The accounts may be verified by visiting any branch or by calling any banker.  Account statement/tear sheets for documentary purposes are also provided. The accounts can be used as needed as long as they are not drawn down upon.

Fees start at 2.50% for 30 days and .75% per 30 days thereafter. Fees are protected and placed in attorney escrow account after application. SWIFT MT799 and/or MT760 may be aquired as well for an additional .25% fee. Account denominations normally start at $10M but may go down to $1M for an additional monthly fee.

The following services apply:

  • Phone/Fax Verification
  • Account Statement
  • Tear Sheet
  • Dual Private Banker Signatures
  • Available Funds Letter
  • Block/Reserve Funds Letter
  • SWIFT (additional .25% fee)

Call or Email for Fees

Private Off-shore FiduciaryTrust Account Service

Panama and Switzerland

We work directly with the trust administrator of two offshore fiduciary trusts, one in Panama and the other in Switzerland. The trusts are in jurisdictions permitting the issuance of instruments as fiduciary on behalf of clients with the trusts. Instruments issued by either trust are not regulated nor monitored by the depository bank that holds in safe keeping assets held by the trusts’ clients. For this reason no proof of funds (POF) or credit enhancement (CE) instrument is issued, signed, or verified by the depository banks connected to the separate trusts. All POF accounts and CE instruments by both trusts are issued by the trusts and verified as fiduciary by the trust administrator and account manager. Currently an off-shore third party bureau is utilized for SWIFT until either private trust receives their final approval to issue SWIFT directly. Verification is done in the following manners:

  1. Phone/Fax
  2. Telex
  3. SWIFT (additional fee)
  4. Secure Phone/Fax
  5. Courier

It takes approximately 1 day to set up accounts after fee money is placed in attorney trust account. Sending SWIFT messages usually takes 3-5 business days unfortunately due to relay of orders and movement of fee money for the service to a third party bureau off shores. All other services can be rendered same day.

The following services apply:

  • Phone/Fax Verification
  • Account Statement
  • Tear Sheet
  • SBLC (non registered, non active)
  • Dual Private Banker Signatures
  • Available Funds Letter
  • Block/Reserve Funds Letter

Call or Email for Fees

US Domestic Sub Account Service

Bank of America and Wells Fargo.

Sub accounts are connected to the master account with notation on screen and are backed by funds or bond assets assigned to the signatory of the sub account. The bankers assigned to the accounts keep private the setup of the accounts to third parties. The account must be verified by the banker assigned to it.

This sub account service does not normally permit SWIFT message verifications/blocks/guarantees; but may be able to send other accommodating and like actions that verifiably block/reserve the account. In the event where SWIFT messaging is available additional fees will apply. The service is for either 60 days (renewals allowed), and a $1M account minimum.

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:

  • Phone/Fax Verification
  • Account Statement
  • Tear Sheet
  • Dual Private Banker Signatures
  • Available Funds Letter
  • Block/Reserve Funds Letter

Call or Email for Fees

 

More Information :

All accounts require full client disclosure and are opened in strict compliance with the provisions of the International Money Laundering Regulations and the US Patriot Act.


 

 

 

 

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