Fresh Cut Instruments and Proof of Funds: Verifiable and Authentic
Instruments can be used for Real Estate Transactions, Credit Enhancement, International Trade, Private Investments, Loans, Business Acquisitions and much more.
Examples of Verifications:
1. Electronic Verification
2. Bank Accounts
3. Swift Mt760/ Mt799
4. Online 24/7 Verification
5. Bank to Bank Verification
6. Phone/Fax Verification
7. Attestation Letter
8. Bank Comfort Letter
9. History of Funds
10. Account Statement
11. Tear Sheet
12. Dual Private Banker Signatures
13. Blocked/Reserved Funds Letter
14. RWA letter Etc, Etc.
Minimum account is 1million for proof of funds, cash account: Price to lease 130k.
POF Provider is licensed, regulated entity in California.
Escrow Company for payment is Licensed, Regulated in Nevada 30yrs.