POF.... The Good The Bad The Ugly

We Offer SWIFT Messaging Services!

2022-09-23T00:44:00.004-07:00

Do you have an SBLC or financial instrument that needs to get sent via SWIFT? We can provide that service. We have SWIFT capability allowing for efficient, reliable and fast transmission of secure financial messages across the globe. We can send: MT760 MT799 RWA MT799 PLEASE CONTACT US IF YOUR INTRESTED. info@fccsales.net website: www.fccsales.net

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1M+ CASH Small Cap Ping Trade Program

2019-01-03T11:38:00.001-08:00

1M+ CASH Small Cap Ping Trade Program 
Returning 70% Net to Client Every Month

All Major (top 100) Banks in Any Country Minimum: 1M USD or equivalent, Maximum 99M Highlights:

- No SWIFT - No Administrative Hold - No Moving of Funds
Client account is monitored daily through electronic pings The client is only required to maintain committed account balance. If the account balance drops below the committed amount, the trade will immediately stop and no additional profits will be paid.

Estimated Return:
70% (approx.) per month Net return to the client, payable bi-weekly for
40 weeks. Commission of 2% split evenly among direct consultants. Procedures:

- Client completes and provides a KYC hand signed in blue ink and Passport - A Proof of Funds and - A legible copy of their bank officer's business card.

Compliance normally takes around 5 business days. Once the client passes compliance, a trade contract will be sent to the client. - KYCs Submitted in October will be in trade during 2018.


hashtag#trading#funding hashtag#banking hashtag#kyc hashtag#funding hashtag#trading hashtag#kyc hashtag#business

Best SBLC provider, In business for more than 12 years!

2019-01-03T11:22:00.000-08:00

We offer proof of funds for those clients who require financial liquidity for their projects and to show asset strength while qualifying for financing for loans or lines of credit. These POFs are generally used for commercial purposes but can also be used for real estate transactions as well. The minimum amount is $100,000.00 and there is no maximum due to the large number of investors available for this purpose. All the client needs to pay for is the interest for the investors while their funds are being used because all instruments and accounts are backed by investor’s funds as required by law.

_{Our procedures are simple and transparent}

_{Basic procedures:}

_{Client gets quote and approves it}

_{Issuer receives the intake form and summary of client transaction}

_{Issuer locks in investor(s) for transaction (to fund the sblc, our instruments are cashed backed)}

_{Issuer generates document package}

_{Client reviews and executes document package}

_{Client returns executed document package and wires fees}

_{Issuer funds and issues SBLC immediately upon receipt of the above}

_{Options if required:}

_{ESCROW IF REQUESTED BY CLIENT AND PAID FOR BY CLIENT (this insures the clients money and transaction)}

_{Escrow fees are 2% of the fees (not the SBLC amount) minimum $2,500 maximum $75,000}

_{If escrow is required, the escrow company will charge 2% of the fee amount}

_{escrow company sends out instructions for signature by all parties}

_{escrow company will receive funds from client and notify issuer of fee received}

_{Issuer sends SBLC to escrow company to send to beneficiary}

_{escrow company sends out SBLC and releases funds to issuer}

_{Under normal circumstances the original SBLC is sent to beneficiary via "bonded courier" at no charge to client and sent overnight. A client copy is sent to client as well}

_{SWIFT IF REQUIRED BY CLIENT}

_{SWIFTS are sent via CITI Bank and sent MT760}

There is an additional fee for SWIFT messages

_{SWIFTS are sent once the signed documents and fees received only (not before)}

_{If you have question please let me know so I can resolve them for you right away. I can be reached via phone, text or email.}

2018-06-27T12:04:00.001-07:00

_{Our procedures are simple and transparent}

_{Basic procedures:}

_{Client gets quote and approves it}

_{Issuer receives the intake form and summary of client transaction}

_{Issuer locks in investor(s) for transaction (to fund the sblc, our instruments are cashed backed)}

_{Issuer generates document package}

_{Client reviews and executes document package}

_{Client returns executed document package and wires fees}

_{Issuer funds and issues SBLC immediately upon receipt of the above}

_{Options if required:}

_{ESCROW IF REQUESTED BY CLIENT AND PAID FOR BY CLIENT (this insures the clients money and transaction)}

_{Escrow fees are 2% of the fees (not the SBLC amount) minimum $2,500 maximum $75,000}

_{If escrow is required, the escrow company will charge 2% of the fee amount}

_{escrow company sends out instructions for signature by all parties}

_{escrow company will receive funds from client and notify issuer of fee received}

_{Issuer sends SBLC to escrow company to send to beneficiary}

_{escrow company sends out SBLC and releases funds to issuer}

_{Under normal circumstances the original SBLC is sent to beneficiary via "bonded courier" at no charge to client and sent overnight. A client copy is sent to client as well}

_{SWIFT IF REQUIRED BY CLIENT}

_{SWIFTS are sent via CITI Bank and sent MT760}

_{Fees for SWIFT is $35,000 per transaction (on top of quoted fees)}

_{SWIFTS are sent once the signed documents and fees received only (not before)}

_{If you have question please let me know so I can resolve them for you right away. I can be reached via phone, text or email.}

Protect Your Credit While Traveling This Summer

2017-08-30T12:58:00.001-07:00

The summer travel season is officially here. During the summer we all like to relax and unwind while traveling with our families and friends. While you are unwinding don't be too careless about protecting your identity.

Travelers in unfamiliar locations are often targeted by pickpockets, aggressors and identity thieves. Even though you let your hair down its' important not to let your guard down. To help protect yourself and your family consider these recommendations while you're on vacation.

Set A Budget

Before you go away create a realistic budget. Ask yourself some questions about your upcoming expenditures. Will you be driving or flying? Will you be staying with friends or will you have to pay a hotel? How much will you be allocating towards your entertainment expenses? Remember, once your holiday is over reality will set in and your day-to-day bills will be staring you in the face.

Travel Light

Only carry credit cards you will need and definitely leave the rest at home. More importantly, leave your checkbook at home since credit cards are universally accepted. Rummage through your wallet and be sure to remove any card with sensitive information on it. It's always a good idea to pack a debit card for withdrawing at reliable ATMS.

Avoid Skipping Payments

Make sure all your bills are getting paid while you are away. There is nothing worse than returning from an amazing holiday and discovering a shut off notice from your utility company because you forgot to pay your bill. By simply planning ahead and setting up automatic payments through your credit union.

Refrain form social media

Resist the urge to post all your plans and photos on Facebook and Instagram. You may be giving local thieves permission to break into your house or business. Post your pictures after you get home.

Protect Your Mail While Away

Make sure you place your mail on hold with the U.S. Postal Service while you are gone. Go to holdmail.usps.com to begin the hold. Why is it important to have your mail held? You don't want identity thieves stealing mail from your mailbox and getting access to your sensitive information like credit card statements, checks, etc.

Protect Your Cash

Only carry as much cash as you are comfortable losing to a potential thief. Don't carry all your cash in one place. Put some in your pocket, some in a money belt and maybe even your sock.

Suspend Your Subscriptions

Nothing screams we're on vacation like a pile of uncollected newspapers in the driveway. If you can't suspend your subscriptions then ask a neighbor to collect them while you are away. Again, you don't want the thieves to realize you're not home.

Set-up Cyber Security Alerts

It's a great idea to set up alerts on all your credit cards and bank statements. You will receive a text or email every time your credit card is used, protecting you from fraudulent use.

Practice Internet Safety

While traveling inside the U.S. or abroad, always think twice about frequenting Internet Cafes to access your financial accounts online. While most businesses are legitimate and have a protected ISP, others may harbor hackers that would tap into your accounts and make you a victim of identity theft.

Lastly, Wear Sunscreen

In the long-term, sunscreen is less expensive than the medical treatment you may need because of over-exposure to the sun. And in the short-term, it can help avoid the pain of a sunburn so you can enjoy your hard-earned holiday!

Here's to the happiest of travels!

Individuals are their own best advocate and first line of defense against theft and fraud. We hope everyone will arm themselves with the knowledge they need to be financially safe this summer, whether they're spending time at home or abroad. Planning to travel with your allU.S.due to unusual activity. You can also notify us by calling a Member Services Representative at the branch or contact us online ( https://www.alluscu.com ).

Article Source: https://EzineArticles.com/expert/Patrick_Redo/2064245

Credit Card or Debit Card? Let us know when you'll be traveling to help ensure that your debit or credit card is deactivated

Article Source: http://EzineArticles.com/9736617

New SBLC Program Available!

2017-05-29T15:18:00.000-07:00

New SBLC program available, don't have enough money for an SBLC? Western Capital can provide Gap coverage

so you can get you instrument.

Western Capital (WesCap) is a corporate guarantor, operating primarily in the area of bridge loan guarantees, gap financing guarantees, and interim bonding. WesCap is a wholesale servicer and deals only with financial lenders and providers of financial services.

In the case of our new SBLC program, in select instances, WesCap can indemnify an investor or investors, by covering fee gaps (deficiencies) in a situation wherein the client is unable to provide full fees for term coverage required by the SBLC Beneficiary. A gap indemnity of this type can be provided in instances where the client’s fee gap is in a dollar amount equal to 49% or less of the total required fees. In such situations, WesCap will insure payment of the gap/deferred to the investor or investors. Premiums for such coverage are paid monthly at a 15%(+/-) annual rate, with the deficiency balance amortized over the number of unpaid months of the instrument issued.

EXAMPLE:

A client instrument in the amount of $1000,000 requires fees in the amount of $30,000. The client can remits $16,000, leaving a gap of $14,000

Total Fee Due: $30,000

Total Fee Paid at Issue: 16,000

Fee Gap: 14,000

Total of Annual Premiums @10%: 1,400

Monthly Premium: 233

In addition to this monthly premium, the client will be required to remit the Gap Fees (unpaid SBLC total fees) over the number of unpaid months of coverage in the SBLC.

EXAMPLE:

Total Fee Gap: $14,000

Total Instrument Fee Cost Monthly: 2,500

Months Covered By Fees ($16,000 Paid): 6.4

Months Unpaid: 5.6

$14,000 Gap Fees ÷ 5.6 Months Unpaid = $ 2,470/month

Total Monthly Payment Due WesCap: $ 2,703

The above examples are intended as a guide to the program offered by WesCap and should not be considered as an offer of the actual program.

SBLC, PROOF OF FUNDS AVAILABLE!

2017-01-20T15:10:00.000-08:00

From $100,000-$500million

All funds seasoned! New lower rates!

Funds are in a bank account in your name! No piggy back accounts!

Our Service is Guaranteed!

Can be used for any purpose including:

· Net worth requirement

· Show of down payment

· Bond Requirement

· Proof of Liquidity

· Proof of Collateral

Best rates GUARANTEED!

SBLC Needed?? SBLC Provider

2016-06-23T15:49:00.002-07:00

I am direct to a project Funder who is also known as private lender they specialized in bank instrument lease and sales their funds is purely earned from private and corporate investment portfolios without criminal origin.With the group capital fund which are specifically for lease/sale in form of bank instrument. The Financial institution can finance your signatory projects such as Real Estate Development, Aviation Service, Agriculture Finance, Petroleum Importation, Telecommunication, construction of Dams or Bridges and all kind of projects.

The bank instrument can be use for purchase of goods from any manufacturer irrespective of their location. It can also serve as collateral with any bank in the world to secure loan for your project or to establish line of credit with your bank.

For more information, Please contact me at your earliest convenience. Please as a reminder we are on the West Coast PST.

NEW SWIFT SERVICE AVAILABLE!

2016-01-13T13:46:00.002-08:00

We offer proof of funds for those clients who require financial liquidity for their projects and to show asset strength while qualifying for financing for loans or lines of credit.

2016 We now offer SWIFT service with our POF's !!!

These POFs are generally used for commercial purposes but can also be used for real estate transactions as well. The minimum amount is $100,000.00 and there is no maximum due to the large number of investors available for this purpose. All the client needs to pay for is the interest for the investors while their funds are being used because all instruments and accounts are backed by investor’s funds as required by law.

EMAIL ME AT : info@fccsales.net

CFPB Proposes New Payday Lending Rules

2015-04-09T15:13:00.000-07:00

Finally someone is doing something about these over abusive companies that take advantage of people. Many people especially students at one point need a “helping hand” and many times payday loans are the only options. Little does the consumer know the nightmare that they are about to embark on.

The Consumer Finance Protection Bureau will consider new rules covering payday loans, Richard Cordray said Thursday in a statement. The proposal also covers car title loans and other high-interest, short-term loans. If you don’t already know these companies violate so many FCRA regulations it’s not even funny.

Cordray stated that in many cases, "no attempt is made to determine whether the consumer will be able to pay back the ensuing payments -- only that the payments are likely to be collected." And when the loan is due, he mentioned, "the lender can trump the consumer’s own discretionary choices about budgeting and spending." In other words, people who borrowed money because they couldn't make ends meet are forced to repay those loans instead of making ends meet.

In response, the CFBP is proposing two-tracked regulation: protection and prevention. Lenders will be able to choose which system they participate in. The prevention guidlines, Cordray said, would require lenders to make "reasonable determination that the consumer could repay the loan when it comes due without defaulting or re-borrowing." All fees, not just interest paid, would have to be taken into consideration when evaluating if a borrower can actually afford the loan payment, along with other living expenses. These rules, which Cordray referred to as "basic underwriting," would apply at the moment a person borrows money. Under the protection rules, a consumer who took out three loans quickly would have to wait through a 60-day "cooling off period" before taking out another loan.

Proof of Funds

2014-02-28T10:17:00.000-08:00

Sample of SBLC,

2012-10-09T13:10:00.002-07:00

It has come to my attention that many "clients" are simply just stupid! I know a provider that issues SBLC's, POF, LC, BLOCKED FUNDS LETTERS etc... This provider is a depository! Not a "Top Rated" bank like so many people say they "must have". So what's the difference??

Many "clients" are spooned fed to believe that a Bank has Responsibilities as a bank… They don’t! Banks are corporations with corporate Responsibilities NOT BANK Responsibilities. So the statement that "Your Provider has no bank Responsibilities " is incorrect. Many people assume that top 25 banks will get any transactions closed, however what they Don’t realize is depositories such as First American is where real people of wealth Keep their money. Wealthy people don’t keep all their money at one bank much less their working capital, they use depositories such as First American…Why?? Because any intelligent business person would not risk having the US government Or any other government TAX their money on profit.

FAMOUS DEPOSITORIES: BEAR STEARNS, FIDELITY INVESTMENTS,MERRILL LYNCH (BEFORE IT WAS BOUGHT) E.F. HUTTON. ALL THESE COMPANIES ARE CORPORATIONS WITH CORPRATE RESPONSIBILITY THE SAME AS ANY BANK.

Now to say that an LC, SBLC , BG, from any of the above are not the same as a top 25 Bank Is ridiculous, it would be accepted by any lender or bank once again because Of corporate responsibility.
The difference between banks and depositories’ are the type of license they have.
" A non-banking financial company <http://en.wikipedia.org/wiki/Non-banking_financial_company> is an institution that provides financial services without meeting the legal definition of a bank, such as, holding a banking license."

Please read more at: http://en.wikipedia.org/wiki/Banking_license <http://en.wikipedia.org/wiki/Banking_license>

Due to the number of different sectors in which banks may be involved, there are also bank licensing packages available. The main bank license is the one that allows the bank to engage in all of the activities that one would expect a major bank to partake in, including retail banking

<http://en.wikipedia.org/wiki/Retail_banking> , merchant acquiring, cash management, asset management <http://en.wikipedia.org/wiki/Asset_management> and trading <http://en.wikipedia.org/wiki/Proprietary_trading> . Obtaining a bank license that allows you to engage in all of these activities will generally take the longest, and cost the most. Additionally, however, you can apply for one that has fewer or even only one specialization.

Why are 99% of The Services That Offer SWIFT a Scam!

Many companies that "don't charge an upfront fee" really do issue a real SWIFT message MT 760,799 etc... The way it is set up is the "provider" issues a SWIFT message to the receiving bank, however the account is verified under another person. The account is verified with the actual account holder's name, and information "your name is just added on to the account temporarily". Once the verification is made fees are taken from escrow and the same time your name is taken off the account.

Many people think so what!?! I got my verification already! Yes you did, but as soon as your name comes off that account you no longer have the "proof of funds", so even if you paid for a 90 day verification or 1 year and 1 day, you really only got maybe 3 days max.... That's why many "providers say fees due within 72 hours".

Another Method of MT 760 SCAM or SWIFT SCAM:

Many providers have inside "people" in certain banks and verify and send everything including SWIFT message in order to get paid, then never send any "hard copies" to beneficiaries or verify any else after money is received.

Many people don't know that SWIFT messaging gets monitors by FBI, and Federal Reserve, it's a known fact just "google it" ever since 911 it's been in affect.

So after all this information why go with top 25 bank? Why go with SWIFT messaging?
Why not go with a depository that verifies not only by bonded carrier but via phone, have
an actual banker verify your account!

If your tired of getting scammed then give us a call! You won't regret it!

A great way to avoid being scammed enter the "providers" email in google search, or their
company name, or agent name. You'll be amazed at all the scams! If you need help in researching
http://verifiedfunds.blogspot.com/search/label/Sample%20of%20SBLCthe "provider" email me at: packmortgage@gmail.com I will help you at no cost.http://verifiedfunds.blogspot.com/search/label/Sample%20of%20SBLChttp://verifiedfunds.blogspot.com/p/sample-sblc.html

Why Choose SWIFT ?? It's A Rip Off!

2012-07-28T23:35:00.001-07:00

It has come to my attention that many "clients" are simply just stupid! I know a provider that issues SBLC's, POF, LC, BLOCKED FUNDS LETTERS etc... This provider is a depository! Not a "Top Rated" bank like so many people say they "must have". So what's the difference??

Many "clients" are spooned fed to believe that a Bank has Responsibilities as a bank… They don’t! Banks are corporations with corporate Responsibilities NOT BANK Responsibilities. So the statement that "Your Provider has no bank Responsibilities " is incorrect. Many people assume that top 25 banks will get any transactions closed, however what they Don’t realize is depositories such as First American is where real people of wealth Keep their money. Wealthy people don’t keep all their money at one bank much less their working capital, they use depositories such as First American…Why?? Because any intelligent business person would not risk having the US government Or any other government TAX their money on profit.

FAMOUS DEPOSITORIES: BEAR STEARNS, FIDELITY INVESTMENTS,MERRILL LYNCH (BEFORE IT WAS BOUGHT) E.F. HUTTON. ALL THESE COMPANIES ARE CORPORATIONS WITH CORPRATE RESPONSIBILITY THE SAME AS ANY BANK.

Now to say that an LC, SBLC , BG, from any of the above are not the same as a top 25 Bank Is ridiculous, it would be accepted by any lender or bank once again because Of corporate responsibility.
The difference between banks and depositories’ are the type of license they have.
" A non-banking financial company <http://en.wikipedia.org/wiki/Non-banking_financial_company> is an institution that provides financial services without meeting the legal definition of a bank, such as, holding a banking license."

Please read more at: http://en.wikipedia.org/wiki/Banking_license <http://en.wikipedia.org/wiki/Banking_license>

Due to the number of different sectors in which banks may be involved, there are also bank licensing packages available. The main bank license is the one that allows the bank to engage in all of the activities that one would expect a major bank to partake in, including retail banking

<http://en.wikipedia.org/wiki/Retail_banking> , merchant acquiring, cash management, asset management <http://en.wikipedia.org/wiki/Asset_management> and trading <http://en.wikipedia.org/wiki/Proprietary_trading> . Obtaining a bank license that allows you to engage in all of these activities will generally take the longest, and cost the most. Additionally, however, you can apply for one that has fewer or even only one specialization.

Why are 99% of The Services That Offer SWIFT a Scam!

Many companies that "don't charge an upfront fee" really do issue a real SWIFT message MT 760,799 etc... The way it is set up is the "provider" issues a SWIFT message to the receiving bank, however the account is verified under another person. The account is verified with the actual account holder's name, and information "your name is just added on to the account temporarily". Once the verification is made fees are taken from escrow and the same time your name is taken off the account.

Many people think so what!?! I got my verification already! Yes you did, but as soon as your name comes off that account you no longer have the "proof of funds", so even if you paid for a 90 day verification or 1 year and 1 day, you really only got maybe 3 days max.... That's why many "providers say fees due within 72 hours".

Another Method of MT 760 SCAM or SWIFT SCAM:

Many providers have inside "people" in certain banks and verify and send everything including SWIFT message in order to get paid, then never send any "hard copies" to beneficiaries or verify any else after money is received.

Many people don't know that SWIFT messaging gets monitors by FBI, and Federal Reserve, it's a known fact just "google it" ever since 911 it's been in affect.

So after all this information why go with top 25 bank? Why go with SWIFT messaging?
Why not go with a depository that verifies not only by bonded carrier but via phone, have
an actual banker verify your account!

If your tired of getting scammed then give us a call! You won't regret it!

A great way to avoid being scammed enter the "providers" email in google search, or their
company name, or agent name. You'll be amazed at all the scams! If you need help in researching
the "provider" email me at: packmortgage@gmail.com I will help you at no cost.

Hate the CFPB’s LO Comp Proposal? Sign This Petition

2012-05-18T18:17:00.000-07:00

Loan officers and brokers are none too thrilled with the Consumer Financial Protection Bureau’s 37-page proposal on altering the way loan officers, brokers, and lenders are compensated on all mortgage transactions. Admittedly, it’s just a proposal and a ton of confusion surrounds the whole discussion of “flat fee” compensation. Next week the CFPB and the Small Business Review Panel will hold a private meeting (under the Small Business Regulatory Enforcement Fairness Act) in Washington to discuss the proposal and its ramifications. Selected loan officers have been invited. An official comment period will ensue this summer. Meanwhile,IMMAAG, an advocacy group for brokers, is attacking the proposal by going after theDodd-Frank Act and has launched a petition at:http://www.change.org/petitions/petition-to-amend-the-dodd-frank-act.

So, How’s that HARP Competition Working for You?

2012-05-18T18:14:00.000-07:00

You remember the HARP program, don’t you? Originally, the idea was to refinance current but high LTV Fannie Mae/Freddie Mac borrowers into new, lower-rate loans—provided they were current. Home values (and lack of equity) reeked havoc on the concept so Uncle Sam took the LTV girdle off.

Political: Joke

2012-05-18T18:09:00.002-07:00

An airplane was about to crash; there were 5 passengers on board, but only 4 parachutes. The first passenger, Sarah Palin said, "I have my own reality show and I am the smartest woman in American history, so America 's people don't want me to die." She took the first pack and jumped out of the plane. The second passenger, John McCain, said, "I'm a Senator, and a decorated war hero from an elite Navy unit from the United States of America ". So he grabbed the second pack and jumped.. The third passenger, Barack Obama said, "I am the President of the United States and I am the smartest ever in the history of our country, some even call me the Anointed One." So he grabbed the pack next to him and jumped out. The fourth passenger, Billy Graham said to the fifth passenger, a 10-year-old schoolgirl, "I have lived a full life, and served my God the best I could. I will sacrifice my life and let you have the last parachute." The little girl said, "That's okay Dr. Graham. There's a parachute left for you. America's smartest President took my schoolbag."

2012-05-13T20:12:00.000-07:00

If you have paid money to anyone for a service like this, and are still waiting for the desired result, call me in complete confidence. I can usually help if you move quickly enough.

Bank instrument scams are usually offered to any of the following

Those looking for large project financing for which they can not qualify
Those in control where large sums of cash are held on deposit (e.g: escrow companies, corporate treasurers, etc)
Those who think they may have influence on those who control where large sums are held on deposit, or;
Those who hold themselves out to be any kind of financial broker
Legitimate investors seeking high returns

Bank instrument leasing scams come in a variety of looks, shapes, sizes and descriptions. The verbiage used to hook the mark into the scam can vary as well. Typical examples include:

HYIP or High Yield Investment Programs
HYTP or High Yield Trading Programs
Platform trading programs
MTN or Medium Term Note trading programs
Bank instrument trading programs
Credit enhancement programs
Sinking fund programs

These programs represent the most sophisticated misdirection techniques I have ever seen, as well as what I suspect are the most successful in history. Virtually all of them involve duping the mark, and often the brokers too, into believing that a balance showing on a statement is something more than what it is. Various real bank instruments are used for this con. Some of these instruments are:

SWIFT MT799
SWIFT MT760

By some estimates, this scam has existed for 30 years. I first saw it 15 years ago, and have been approached with more of them every year since. By now it has developed its own vernacular. Some of the terms used by the practitioners of these scams are:

"Top 25 bank"
"Trader"
"Platform Trader"
"High Yield Investment Program"
"Show Money"

SWIFT Codes are actually very easy to understand, in spite of their unfathomable appearance. The ‘MT’ at the beginning of the code stands for ‘Message Type’, and the number indicates one of the many standardized message formats which comprise the SWIFT messaging system.

How Do I Get A MT-799

The short answer is that you don’t. Approach your bank, and make an arrangement with them to have an MT-799 wired to the seller’s bank. Some banks are reluctant to issue MT-799′s, as these make them liable for the full cost of the trade, which can sometimes be in the millions. A bank will normally not issue an MT-799 without some form of collateral to secure their own interests, so be prepared to put up a hefty amount of collateral.

SAMPLE OF SBLC

2012-05-13T00:13:00.000-07:00

2012-05-12T23:43:00.002-07:00

Need Proof of Funds? Rent our money short or long term! From $100,000-$500million All funds seasoned! New lower rates! Funds are in a bank account in your name! No piggy back accounts! Our Service is Guaranteed! Can be used for any purpose including: · Net worth requirement · Show of down payment · Bond Requirement · Proof of Liquidity · Proof of Collateral Best rates GUARANTEED!

Need Proof of Funds?

2012-03-20T11:25:00.000-07:00

Rent our money short or long term!

From $100,000-$500million

All funds seasoned! New lower rates!

Funds are in a bank account in your name! No piggy back accounts!

Our Service is Guaranteed!

Can be used for any purpose including:

· Net worth requirement

· Show of down payment

· Bond Requirement

· Proof of Liquidity

· Proof of Collateral

Best rates GUARANTEED!