P.O.F. (Proof of Funds) / Account Statement – Tear sheet / V.O.D. (Verification of Deposit) / Blocked Funds Letter / (B.C.L. (Bank Comfort Letter) / S.B.L.C. (Standby Letter of Credit)
NEW ISSUE
These Services can be Effective for:
* Qualifying and obtaining funding, for Projects and company use. * Oil Petroleum or Commodity Transactions. * Real Estate, Project development and land deals. * Credit Enhancement, Company Balance Sheet Enhancement. *Â Investment transactions. * Credit Line approval or activation.
Swift Messaging Services: MT799 (Pre-advice) MT999 (Pre-advice) MT760 (Payment Guarantee)
QUALIFYING CRITERIA - Client must have proper identification (Drivers License, Passport, etc.) - Client must provide proof of funds to reflect the ability to pay for services requested - Client and/or partners must have sole signatory authority over their Proof of funds - Client must complete the C.I.F. (Client Intake Form) to receive contract & agreement
Africa.TradeHolding.com Tip: We always strongly recommend our members to strictly follow the traditional methods and rules of international trading before going into any deal with any party met over the internet. Such as getting prior company confirmation by phone, fax or by mail besides necessary cross checks done through the related local bodies like banks, chambers of commerce, related trade associations, etc. especially before realizing any money transaction.
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