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Saturday, December 29, 2012

What kind of clients need a proof of funds?


A proof of funds letter can help a business get additional financing for technology, real estate, high cost machinery, or construction by showing that there is money to cover the transaction.

The POF indicates legitimacy to all parties involved no matter what type of project.

A Proof of Funds is great when you want to prove that you’ve got the ability to pay outright, but you don’t want to use your own funds.

Most small or mid size companies that are positioned for growth do not have the financial ability to make their future plans happen. That is where an investor group with POF security can be the key to taking a business to the next level.

Keep in mind that this doesn’t mean that a business owner or entrepreneur doesn’t have to come up with their own funding, they do. Any serious business owner will have funds of their own to invest as well as a solid plan to get a return on their investment.

A proof of funds is NOT a loan and all clients must have some capital to begin the process. To see how simple an intake form is for a POF, send a request to  lgpotter33@@gmail.com

DISCLAIMER: Poster is not a Securities Dealer, Broker or US Investment Adviser. Sender is a Consultant only and makes neither warranties nor representations as to the Buyer, Seller nor Transaction. Receipt of these documents is acknowledgment and acceptance that this is privileged, proprietary and confidential and will not be forwarded to any party(s) without prior written consent from the sender. Any email letter and any and all attachments and related documents are never considered to be a solicitation for any purpose in any form or content. This is intended to only be educational and you should do your own due diligence. We are not selling anything. Upon receipt of any such documents you, as the Recipient, hereby acknowledge this Warning and Disclaimer. These Confidential communications are protected under Gramm-Leach-Bailey Act 15 USC, Sub chapter 1, sections 6801-6809 and other laws addressing the disclosure of Non-Public Personal Information. Any misuse of this material will result in prosecution to the fullest extent of the law. Note: This communication and any documents, or files, attached to it, constitute an electronic communication within the scope of the Electronic Communication Privacy Act, 18 USCA 2510. This communication may contain confidential, or privileged information intended for the sole use of the designated recipients(s). The unlawful interception, use, or disclosure of such information is strictly prohibited under 18 USCA 2511 and any applicable laws.

One fact about SBLC, POF and BG Services and Escrow

If a provider requires an escrow, to my understanding, it is not an advance payment because funds in escrow do not get released until the instrument has been verified and confirmed by receiving bank.

See what an actual intake form looks like by send a request to lgpotter33@@gmail.com

DISCLAIMER: Poster is not a Securities Dealer, Broker or US Investment Adviser. Sender is a Consultant only and makes neither warranties nor representations as to the Buyer, Seller nor Transaction. Receipt of these documents is acknowledgment and acceptance that this is privileged, proprietary and confidential and will not be forwarded to any party(s) without prior written consent from the sender. Any email letter and any and all attachments and related documents are never considered to be a solicitation for any purpose in any form or content. This is intended to only be educational and you should do your own due diligence. We are not selling anything. Upon receipt of any such documents you, as the Recipient, hereby acknowledge this Warning and Disclaimer. These Confidential communications are protected under Gramm-Leach-Bailey Act 15 USC, Sub chapter 1, sections 6801-6809 and other laws addressing the disclosure of Non-Public Personal Information. Any misuse of this material will result in prosecution to the fullest extent of the law. Note: This communication and any documents, or files, attached to it, constitute an electronic communication within the scope of the Electronic Communication Privacy Act, 18 USCA 2510. This communication may contain confidential, or privileged information intended for the sole use of the designated recipients(s). The unlawful interception, use, or disclosure of such information is strictly prohibited under 18 USCA 2511 and any applicable laws.

Now what is a SBLC?


A SBLC or Standby Letter of Credit is a method of asset enhancement used to increase a client's investment potential.
A Standby Letter of Credit can be used internationally or nationally to support business transactions in numerous ways, which allows businesses to reach their investment project goals swiftly, securely and simply.
A SBLC is just a type of Bank Instrument that is issued to non profit organizations, individuals, trust, endowments, corporations, pension funds or to any entity that is payable.
The SBLC allows a client to accomplish their goals by substituting the credit of the bank for that of the client, for the purpose of facilitating business or trade.
There are basically two types: standby and commercial. The latter is the primary payment mechanism for a transaction, whereas the SBLC is a secondary payment mechanism.
Some of the uses of a Standby Letter of Credit (SBLC) include:
  • Lessen common international trading risks
  • Ease the establishment of new business relationships between companies and individuals
  • Optimize cash flow by freeing up company capital which might otherwise be locked up as deposits
  • Maintain capital for company business expenses
  • Expedite trade and transactions both domestically and internationally
  • Support the payment of financial agreement and/or obligations
  • Help maintain investment plans
  • Since the SBLC is normally less costly than other modes of guarantee and are simpler and faster, it reduces expenses
Normally, these instruments are issued from HSBC London, Barclays bank and DEUTSCHE BANK London and Germany and all requests begin with an intake form. A sample of one can be seen by sending a request to lgpotter33@@gmail.com


DISCLAIMER: Poster is not a Securities Dealer, Broker or US Investment Adviser. Sender is a Consultant only and makes neither warranties nor representations as to the Buyer, Seller nor Transaction. Receipt of these documents is acknowledgment and acceptance that this is privileged, proprietary and confidential and will not be forwarded to any party(s) without prior written consent from the sender. Any email letter and any and all attachments and related documents are never considered to be a solicitation for any purpose in any form or content. This is intended to only be educational and you should do your own due diligence. We are not selling anything. Upon receipt of any such documents you, as the Recipient, hereby acknowledge this Warning and Disclaimer. These Confidential communications are protected under Gramm-Leach-Bailey Act 15 USC, Sub chapter 1, sections 6801-6809 and other laws addressing the disclosure of Non-Public Personal Information. Any misuse of this material will result in prosecution to the fullest extent of the law. Note: This communication and any documents, or files, attached to it, constitute an electronic communication within the scope of the Electronic Communication Privacy Act, 18 USCA 2510. This communication may contain confidential, or privileged information intended for the sole use of the designated recipients(s). The unlawful interception, use, or disclosure of such information is strictly prohibited under 18 USCA 2511 and any applicable laws.

Where can you obtain a Proof of Funds?

Their are many Proof of Funds (Verification of Funds) providers, buy many are quite expensive.

Usually, the minimum is $100K and the maximum is $500M

For some, all funds are seasoned, which is what many want.

A few cater to clients so if you need them blocked they can do so, need escrow they can do that as well MT199,760,799 etc.. It all depends on what the client needs.

With some providers, the funds are in a bank account in your name. No piggy back accounts. This is very desirable.

Service is guaranteed by some and one we know of has all client deposits insured through their private insurer up to $600,000

A proof of funds can be used for many purposes including:

* Proof of Collateral

* Net worth requirement

* Proof of Liquidty

* Bond Requirement

* Show of Down Payment

NOTE: A proof of funds is NOT a loan. This service is providing Proof of Funds.

Final terms and conditions are always determined on a case by case basis.

To see an actual intake form, send a request to lgpotter33@@gmail.com

DISCLAIMER: Poster is not a Securities Dealer, Broker or US Investment Adviser. Sender is a Consultant only and makes neither warranties nor representations as to the Buyer, Seller nor Transaction. Receipt of these documents is acknowledgment and acceptance that this is privileged, proprietary and confidential and will not be forwarded to any party(s) without prior written consent from the sender. Any email letter and any and all attachments and related documents are never considered to be a solicitation for any purpose in any form or content. This is intended to only be educational and you should do your own due diligence. We are not selling anything. Upon receipt of any such documents you, as the Recipient, hereby acknowledge this Warning and Disclaimer. These Confidential communications are protected under Gramm-Leach-Bailey Act 15 USC, Sub chapter 1, sections 6801-6809 and other laws addressing the disclosure of Non-Public Personal Information. Any misuse of this material will result in prosecution to the fullest extent of the law. Note: This communication and any documents, or files, attached to it, constitute an electronic communication within the scope of the Electronic Communication Privacy Act, 18 USCA 2510. This communication may contain confidential, or privileged information intended for the sole use of the designated recipients(s). The unlawful interception, use, or disclosure of such information is strictly prohibited under 18 USCA 2511 and any applicable laws.

Proof of Funds/Verified Funds

A Proof of Funds, while not a loan, is a perfect inexpensive and quick way to joint venture with a strong viable partner to your current financial profile, show reserves or buy time in your transactions with verified funds. 

There are many different formats which may include phone/fax verification, Swifts, online account access, bank letters, TELEX, DTC or Euroclear screens, verification of deposit form (VOD),  and/or account statements

All funds seasoned at least one year.

These proof of funds accounts are backed by actual investors and not just “paper”. Your account is set up as a primary account under all banking regulations, it is seasoned, and not a “piggy back” account, for this reason we don’t need an MT760 or any other MT, however we can provide it! In my experience it’s better without it because like I said, our accounts are primary  accounts.

Request the brief intake form now:    lgpotter33@@gmail.com

Thursday, July 5, 2012

So, what is a Proof of Funds


A POF (proof of funds) is a document that shows that an individual or some other entity like a corporation or LLC has the ability and money available to use for a particular transaction.

The Proof of Funds normally comes in the form of a bank, custody or security statement. The purpose of the POF is to ensure that the funds required for the transaction are obtainable and legitimate.

The process to obtain a Proof of Funds starts with a request for an intake form. Normally, the top portion is where the client's information is listed, and the bottom portion is where intermediaries or brokers list their information so they can earn their fee. The last line is usually where somebody indicates what the client wants ( proof of funds, BG. SBLC, letter of credit, verification of deposit ), the amount, whether they want it in USD or Euros and for what length of time. Once the provider obtains this information, a quote can be provided and not before.

To see what an actual intake form looks like, just contact the folks at  lgpotter33@@gmail.com

DISCLAIMER: Poster is not a Securities Dealer, Broker or US Investment Adviser. Sender is a Consultant only and makes neither warranties nor representations as to the Buyer, Seller nor Transaction. Receipt of these documents is acknowledgment and acceptance that this is privileged, proprietary and confidential and will not be forwarded to any party(s) without prior written consent from the sender. Any email letter and any and all attachments and related documents are never considered to be a solicitation for any purpose in any form or content. This is intended to only be educational and you should do your own due diligence. We are not selling anything. Upon receipt of any such documents you, as the Recipient, hereby acknowledge this Warning and Disclaimer. These Confidential communications are protected under Gramm-Leach-Bailey Act 15 USC, Sub chapter 1, sections 6801-6809 and other laws addressing the disclosure of Non-Public Personal Information. Any misuse of this material will result in prosecution to the fullest extent of the law. Note: This communication and any documents, or files, attached to it, constitute an electronic communication within the scope of the Electronic Communication Privacy Act, 18 USCA 2510. This communication may contain confidential, or privileged information intended for the sole use of the designated recipients(s). The unlawful interception, use, or disclosure of such information is strictly prohibited under 18 USCA 2511 and any applicable laws.