We place investor assets in a bank or brokerage account in your name so that you can provide a verifiable proof of funds for any reason. We are not funding the deal but providing Proof of Funds (POF). So please understand that we are not providing a loan for any reason. We are simply partnering with you in regards to helping you show assets so that you can close your deal.
Accounts can be setup in as little as 24 hours - Fees as low as .25%
Lease our Investors money for 30 - 60 days or longer!
$500,000 to $1 Billion
Can be used for any legal purpose
Accounts can be in setup in Prime World bank, US bank, Swiss & Panama Trust, Escrow account
Available in POF, SBLC, CD, BG
Any use including:
Net worth Requirement
Show of Downpayment
Bond Requirement
Proof of Liquidity
Proof of Collateral
Reserved or Blocked Funds for Investments
Lowest Prices available
Call us today: (800) 403.5230
Brokers Welcome
POF Program:
Our POF program has a sliding scale transaction performance fee.POF are placed in a US or European bank account in your name or company name for 60 calendar days. Min. $500K, Max. $1 Billion.This performance fee is placed in a third party escrow account until the investor provides your POF.Upon verification of your POF, a written release of the transaction performance fee will be required.This ensures that you do not pay until you are satisfied with your POF.
VOD / POF Amount
Fee
Term
$500 - $1M
$30,000
60 days
$2M - $5M
$45,000
60 days
$6M - $8M
$60,000
60 days
$9M - $10M
$75,000
60 days
$11M - $15M
$90,000
60 days
$16M - $20M
$105,000
60 days
$21M - $23M
$135,000
60 days
$25M - $30M
$150,000
60 days
$31M - $33M
$165,000
60 days
$34M - $37M
$180,000
60 days
$38M - $40M
$195,000
60 days
$41M - $44M
$225,000
60 days
$45M - $50M
$255,000
60 days
$50M - $75M
$285,000
60 days
$76M - $100M
$375,000
60 days
$101M - $250M
$600,000
60 days
$251M - $500M
$825,000
60 days
$501M - $750M
$1,050,000
60 days
$751M - $1B
$1,425,000
60 days
*MT760, MT799 & MT999 available upon request
- Minimum 1M for MT799
- Minimum 10M for MT760
Account Specifics
All accounts are cash backed.
Accounts can be verified Online, verbally, in writing, or electronically.
Clients cannot encumber, withdraw or pledge collateral.
Clients may extend account for an unlimited number of 60 day terms.
** Accounts will be set up at one of the following top banks: Credit Suisse, Duetsche Bank, HSBC,Wachovia, Bank of America,
Wells Fargo, WaMu
Account Types Available
-BG
-SBLC
-Checking/Savings/Depository
-CD accounts
-Money Market accounts
It takes 24-72 business hours after we get the contract back signed and the wire received to get the account open, money transferred and verification completed.
Proof of funds can be used for, but not limited to:
Net worth Requirement
Bond Requirement
Proof of Liquidity
Proof of Collateral
Reserved or Blocked Funds for Investments
Private Placement Programs
Please note this is not a loan you are leasing these funds and you cannot move, pledge or spend these funds. This is strictly for verification purposes only.