Leased Bank Proof of Funds (POF)

LEASED BANK PROOF OF FUNDS (POF)

Receive Your Owned SBLC Today!

SERVICE AND INSTRUMENT DESCRIPTION:

Bank Proof of Funds (POF) are used for many different reasons, and they are a good source of financing for project finance, global finance, trade finance, and even credit enhancement. The funds are available for you, but you have to know where to look and have someone broker the deal for you. A traditional POF is hard to come by because you need the cash fund of a large investor. However, you can bypass this through a Leased POF.

With this innovative bank instrument, you have access to someone else’s leased POF for a small fee and term. When the term is up the account is returned, or the contract is extended. The owner will either create a joint ownership or transfer it so that the ownership of the account is never a problem.

This asset is available to the new owner, for a period, and as acting owner they can lien, monetize, collateralize, or encumber the assets to suit their needs.

Leased Bank Proof of Funds (POF)

We use our relationships with partners at many Top Institutions, and we can help you find the account that is perfect for your Proof of Funds (POF).

1M is the minimum amount that you can secure as USD or EUR through the MT799 or MT999. These fees are generally for a term of 90 days, and fees range between four and six percent. If a lower amount is desired, they will not use the MT999 or MT799.


We offer a rate of only 3% for a three-month term without SWIFT and with a Hard Copy

We Protect Our Client Deposits Fully Through 2 Levels of Protection

You never have to worry about your security with our two levels of protection:

  • A Two Percent (2%) Non-Performance Penalty
  • A Program to Refund Deposits (all our agreements are Bank Endorsed with full bank responsibility as an insurance wrap) - With our agreement with banks, that bank becomes responsible for payment when the transaction becomes complete.
  • With our agreement with banks, that bank becomes responsible for payment when the transaction becomes complete.

This Refund Deposit Program protects our clients and makes sure that the deposits are completely safe.


15 Advantages to Purchasing a Leased Bank Proof of Funds from Us!

  • Our program utilizes non-rated and rated banks for POFs.
  • We issue POF in EUR and USD .
  • Offer a leasing rate of between three and eight percent for a three-month term.
  • Payment is received after the agreement is bank endorsed.
  • MT799 or MT999 include Pre-advice Included upon delivery of the POF Delivery
  • We protect 100 percent of your payment.
  • No Corporate or personal credit checks.
  • No documentation necessary for your project.
  • After the LOI is completed, it is returned within 24 hours.
  • We will pay a commission of up to 1.5% to any brokers.
  • MT799 or MT999 provides deliver to your bank.
  • POF developed specifically for client needs.
  • Performance Penalty of 2 percent in all contracts.
  • Your deposit is fully protected.
  • All POF are Fresh Cut specifically for each Client

Full payment of the Leased POF is Required Before Delivery can occur, or initial deposit + a Bank Payment Undertaking.


Deposit Requirements for Leased POF
Bank Instrument Face Value Minimum Deposit Required - Euros
€10,000,000.00 (Ten Million Euros) €75,000.00 (Seventy Five Thousand euros)
€20,000,000.00 (Twenty Million Euros) €100,000.00 (One Hundred Thousand euros)
€30,000,000.00 (Thirty Million Euros) €125,000.00 (One Hundred and Twenty-Five Thousand euros)
€40,000,000.00 (Forty Million Euros) €150,000.00 (One Hundred and Fifty Thousand euros)
€50,000,000.00 (Fifty Million Euros) €175,000.00 (One Hundred and Seventy-Five Thousand euros)
€60,000,000.00 (Sixty Million Euros) €200,000.00 (Two Hundred Thousand euros)
€70,000,000.00 (Seventy Million Euros) €225,000.00 (Two Hundred and Twenty-Five Thousand euros)
€80,000,000.00 (Eighty Million Euros) €250,000.00 (Two Hundred and Fifty Thousand euros)
€90,000,000.00 (Ninety Million Euros) €275,000.00 (Two Hundred and Seventy-Five Thousand euros)
€100,000,000.00 (One Hundred Million Euros) €300,000.00 (Three Hundred Thousand euros)
€150,000,000.00 (One Hundred and Fifty Million Euros) €325,000.00 (Three Hundred and Twenty-Five Thousand euros)
€200,000,000.00 (Two Hundred Million Euros) €350,000.00 (Three Hundred and Fifty Thousand euros)
€250,000,000.00 (Two Hundred and Fifty Million Euros) €375,000.00 (Three Hundred and Seventy-Five Thousand euros)
€300,000,000.00 (Three Hundred Million Euros) €400,000.00 (Four Hundred Thousand Thousand euros)
€350,000,000.00 (Three Hundred and Fifty Million Euros) €425,000.00 (Four Hundred and Twenty-Five Thousand euros)
€400,000,000.00 (Four Hundred Million Euros) €450,000.00 (Four Hundred and Fifty Thousand euros)
€450,000,000.00 (Four Hundred and Fifty Million Euros) €475,000.00 (Four Hundred and Seventy-Five Thousand euros)
€500,000,000.00 (Five Hundred Million Euros) €500,000.00 (Five Hundred Thousand euros)

How Long Will This Take?:

Within ten days The SWIFT MT799 or MT999 will be delivered after the payment is confirmed.

Brokers & Consultants:
  • Respected in the Industry
  • Larger Commissions
  • You Won’t Be Just Another Broker in a Chain

SWIFT Closing Process

1. The Beneficiary and provider sign the contract initiating the memorandum of understanding and the letter of intent. This enters them into a contractual agreement.

2. During an upcoming day of business the providing bank will endorse the agreement, granting the beneficiary payment for:
* Swift delivery of the MT799 and MT760
* MT760 Cost of Portfolio Reservation
* Verifying the Beneficiary
*Compliance Assessment Coordinated by the Bank

3. The Beneficiary’s institution has two days to send the payment of the reservation cost, SWIFT delivery, etc. by a wire transfer. Then a receipt of this transfer is emailed to the provider.

4. The Provider’s Bank has three business days from the receipt of the the itemized list of costs to issue payment and delivery to the beneficiary’s institution.

5. Within ten business days, the Provider must send MT-799 Pre-Advice to the beneficiary’s bank and email a copy to the beneficiary. This is to conclude whether they are ready to receive the SWIFT MT103, which must compete within 5 days.

6. Within three days the receiving bank must state confirmation of the receipt and note that they are ready to receive the SWIFT MT760, and will pay within 5 days.

7. Within three days the provider’s institution will send the BG through the SWIFT MT760.

8. When the receiving bank has received the BG, they will confirm this with the other bank and will pay within 5 days 18%, which includes a 2% consultant fee.

9. If the beneficiary foes do not pay the payments, then the Provide will place a claim on the BG which causes the receiver’s institution to return the BG through SWIFT MT760. Any payments that have been made will not be refunded.

10. The provider’s bank has one week within the reception of the payment of the BG to send a copy of the BG to the beneficiary’s bank through a courier that is bank-bonded.

11. Any additional tranches will abide by the same procedures and will continue until the funds have been depleted.


Euroclear & Bloomberg Closing Process:

  • Once the contract is signed, the provider’s will talk to their institution and instructs them to use the Euroclear/Bloomberg Screen to coordinate the delivery of the BG.
  • The provider’s institution must email a certified receipt of the BG delivery through Euroclear/Bloomberg.
  • Once the receipt is acknowledged the Beneficiary immediately pay for the leasing fees. (screen block and pay).
  • The BG has to be returned no more than 15 days before the contract has been signed for a year.

Required Documents:

  • Fill out Bank Guarantee Application Below
  • When you’ve finished the Bank Guarantee Application and email it to: asiatradingsl@gmail.com

Compliance Standard:

  • Accepted Standard: Clients must abide by our standards and accurately fill out the application online.
  • Rejected Standard:Any provider that is listed on the Forbidden Assets and Financial Instrument List, Any situation where a client cannot or will not pay the deposit.

Important Information:

  • With our BG delivery service, everything is nonnegotiable. We will not alter the price of any part of this service.
  • There is no way to have a FREE BG, or to allow a client to pay for a BG after the MT760 has arrived. If this is not paid in full, or paid for under the Bank Payment Undertaking, then no BG will ever be delivered. Banks will not deliver any BGs until the funds are secure.