Their are many Proof of Funds - Verification of Funds providers.
Usually, the Minimum is $100K - Maximum is $500M
For some, All funds are seasoned.
With some providers, the funds are in a bank account in your name. No piggy back accounts.
Service is Guaranteed by Some.
Can be used for any purpose including:
Usually, the Minimum is $100K - Maximum is $500M
For some, All funds are seasoned.
With some providers, the funds are in a bank account in your name. No piggy back accounts.
Service is Guaranteed by Some.
Can be used for any purpose including:
- Net Worth Requirements
- Proof of Collateral
- Liquidity Requirements
- Show of Down payment
- Bond Requirements
- Blocked Funds for Investments
- Cash Collateral
- Escrow Deposit
NOTE: This is NOT a loan. This service is providing Proof of Funds.
Final terms and conditions are always determined on a case by case basis.
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Brokers, intermediaries protected.
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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.
