PROOF OF FUNDS, SWIFTS, RWA LETTERS, BANK COMFORT LETTERS, SBLC'S, VOD

الوصف

Leased Capital, LLC leads the industry in arranging Leased Funds Accounts on behalf of our clients worldwide. Leased Funds accounts can be issued as a Proof of Funds, Ready Willing and Able Letter, Verification of Deposit, or Bank Comfort Letter.

Leased Funds Accounts are useful in utilizing and accessing opportunities not readily available if the client does not have sufficient funds or collateral to close transactions. The accounts that we offer can be delivered and verified within *4/*8 hours. In addition, if needed, the client can swift using the MT**0, MT**9, or the MT**9 swift format. The proof of funds issued to our clients can be delivered to any preferred destination within **3 days. Typically all accounts are reserved for *0, *0, *0 or ***-day terms.

Leased Funds Accounts or Proof of funds accounts are commonly used for:

• Show of Account Funds
• Net Worth Requirements
• Serve as Proof of Financial Capability for Real Estate Transactions
• Credit Enhancement / Balance Sheet Enhancement
• Obtaining Loans and Funding for Business or Projects
• Serve as Blocked Collateral Via SWIFT MT **0 / MT **9
• Petroleum (Proof of Product) / Commodities Transactions
• Capability to Enter Larger Investment Opportunities
• No Credit Check or Financial Statements Required

Leased Capital, LLC uses Commercial Escrow Service to conduct all financial transactions. This provides our clients a reliable, safe, and proven method. Our clients are able to authenticate and verify all proof of funds accounts prior to any monies being released from Escrow. The contract will include all escrow service agreements including the safe guards and benefits of using Commercial Escrow Service. Leased Capital, LLC will meet clients in person or at the Commercial Escrow Service facility in order to make the client comfortable with the escrow process.

Brokers and Intermediaries are welcome to work with our company.