Proof of Funds
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H. Proof of Funds
Top 25 US Banks. Pick your bank. No credit check required. A leased bank POF can be useful in accessing opportunities not available without sufficient collateral.
Top 25 US Banks--Pick your Bank-No Credit Check Required
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We strive to offer the best possible pricing. In the unlikely event that you locate a more competitive legitimate offer, please let us know so that we may adjust our fees.
Proof of Funds - POF:
A leased bank POF can be useful in accessing opportunities not available without sufficient collateral. The leased bank POF we offer can be verified many ways: Bank-to-Bank, Phone/Fax, BCL, Bank Statement, Verbal Verification, Tear Sheet or even calling customer service and speaking with an agent. Receive Proof of Funds from one of the top 25 world banks, delivered in 1-3 days.
Uses for Leased Bank POFs:
1) Petroleum/Commodities Transactions
2) Credit Enhancement/ Balance Sheet Enhancement
3) Trade platform - PPP
4) Show Proof of Capability to Enter Larger Investment Opportunities
5) Obtain Loans and Funding for Business or Projects
6) Serve as Proof of Financial Capability for Real Estate Transactions
7) Serve as Blocked Collateral Via MT 760/ MT 799
Master accounts and Sub-accounts are available. POF can be blocked or delivered via SWIFT. Accounts are set up for 30,60, or 365 day terms. in essence, regardless of the circumstance, our leased bank POF providers can accommodate your needs.
POF- Leasing Procedures:
1) The Client contacts SFS, defining their interests and filling out the required intake forms, along with the required supportive documentation.
2) The Client signs corresponding Service Agreement
3) The Client receives and executes contract from Provider.
4) The Client and Provider define the Escrow instructions and obligations of both parties.
5) The Escrow company issues draft Escrow instructions for review and approval.
6) Upon approval, the Client deposits funds into the Escrow account equal to the leasing fee.
7) The bank POF is issued and delivered to the client, usually within 3-5 banking days.
8) The Client confirms delivery of the POF and then orders the immediate release of funds via Escrow to the provider.
9) The transaction is now complete.
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DISCLAIMER: Unicorn International Group Inc. is NOT a United States Securities Dealer or Broker or U.S. Investment Adviser.
