Best SBLC provider, In business for more than 12 years!

We offer proof of funds for those clients who require financial liquidity for their projects and to show asset strength while qualifying for financing for loans or lines of credit. These POFs are generally used for commercial purposes but can also be used for real estate transactions as well. The minimum amount is $100,000.00 and there is no maximum due to the large number of investors available for this purpose. All the client needs to pay for is the interest for the investors while their funds are being used because all instruments and accounts are backed by investor’s funds as required by law.

Our procedures are simple and transparent

 Basic procedures:


  • Client gets quote and approves it

  • Issuer receives the intake form and summary of client transaction

  • Issuer locks in investor(s) for transaction (to fund the sblc, our instruments are cashed backed)

  • Issuer generates document package

  • Client reviews and executes document package

  • Client returns executed document package and wires fees 

  • Issuer funds and issues SBLC immediately upon receipt of the above

     Options if required:

     ESCROW IF REQUESTED BY CLIENT AND PAID FOR BY CLIENT (this insures the clients money and transaction)

    Escrow fees are 2% of the fees (not the SBLC amount) minimum $2,500 maximum $75,000

  • If escrow is required, the escrow company will charge 2% of the fee amount

  • escrow company sends out instructions for signature by all parties

  • escrow company will receive funds from client and notify issuer of fee received
  • Issuer sends SBLC to escrow company to send to beneficiary
  • escrow company sends out SBLC and releases funds to issuer

     


    Under normal circumstances the original SBLC is sent to beneficiary via "bonded courier" at no charge to client and sent overnight. A client copy is sent to client as well

     

    SWIFT IF REQUIRED BY CLIENT

     
  • SWIFTS are sent via CITI Bank and sent MT760
  • There is an additional fee for SWIFT messages
  • SWIFTS are sent once the signed documents and fees received only (not before)

     If you have question please let me know so I can resolve them for you right away. I can be reached via phone, text or email.
           

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ABOUT THE AUTHOR

Ceyron Louis

A web designer from India. And then you write some more information about yourself like this to fill out the space that is left.

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