Proof of Funds / Collateral Services

Looking for proof of funds for your next (commodity) trade? You can have access to amounts between $5 million to $2 Billion! World Wide Funds are in a bank account with your name or company name. The Proof of Funds and Collateral Management services are used for various reasons like credit enhancement, support to project funding, commodity trading or others.

Requesting POF or SBLC through us entitles you to a fast track service or a discount at choice.

Collateral Management Services we offer:

  1. Bank statements
  2. Bank Comfort Letters send via Swift or via secured email
  3. Pre Advices via Swift 199/799
  4. Blocked funds via Swift 799/760
  5. Bank Guarantees (“BG’s”)
  6. Stand By Letter of Credits (“ SBLC”)
  7. Documentary Letter of Credit (“DLC’s”) and more

Our Authorized Representatives have years of banking, finance, proof of funds and collateral management experience to help with your request.

We offer our services from various banks. Please contact us for the current list of banks.

Clients will need to make in most cases an escrow deposit payment with one of our Attorney or with one of our Escrow Agents etc. This is required as we have initial issuance and other costs with delivery of the Proof of Funds and requested Collateral like SBLC’s and BG’s.

This escrow deposit is also required as we don’t select the receiving banks where the Proof of Funds products, SBLC’s, BG’s and DLC’s are sending too.

Professional clients select these and we expect that they do a Due Diligence on these counterparties.

In case we deliver the requested Proof of Funds products, SBLC’s, BG’s or DLC’s and the receiving bank and or its beneficiary party at the receiving bank do not perform than the client will have lost the escrow deposit.

Rely on Expertise

In general our minimum amount for a Proof of Funds product is 5 million Euro/USD. On the SBLC’s and BG’s the minimum is 10 million USD/Euro. We provide collateral management services for many years successful. They can be used for a loan, credit enhancement or commodity transactions and many more.