Low Cost Proof of funds with top Banks, Bank Guarantee MT760,MT799, SBLC. Line of Credit $50K-$2MM in Fargo, North Dakota For Sale

Proof of Funds Service for Less! Call Citi Financial Group LLC
Call today 1-866-675-xxxx for fast quote
We will beat our Competitors price or 10% off!!!
We provide MT760 Block/Guarantee of Funds -Cash Account-Bank Comfort letter- MT799 Preadvise-Bank
Guarantee- SBLC,Bank Accounts with Domestic or International Banks- Seasoned Funds -SWIFT Account
http://www.citifinancialgroup.net/proofoffunds.html
WE OFFER UNSECURED LINES OF CREDIT FROM $50,000 TO 2 MILLION WITHIN 10 BANKING DAYS. FAST FUNDING AND LOW RATES. USE FUNDS FOR START-UPS, DEBT CONSOLIDATION, DOWN PAYMENT FOR PROPERTY, WORKING CAPITAL AND MORE.
http://www.citifinancialgroup.net/businesslineofcredit.html
Get a $10,000,000 POF for as low as .60% with a TOP rated bank.
PROOF OF FUNDS SERVICE
Highlights:
- Clients can call the main line at the bank and be
transferred to bank officer
- Funds are deposited into either BofA, Wells Fargo, J.P. Morgan Chase,
or Flagstar Bank - $100,000 to $2,000,000,000
- Verification of Deposit and Bank Statements
- Clients can request a deposit slip from bank officer showing the
movement of funds being deposited in to the account
- SWIFT MT 760 / 799 / 199/ 999/ 103/23 - Stand By Letter of Credit / Bank
Guarantee / Certificate of Deposit
- Money Market funds seasoned for up to six (6) months
- Funded from a $7 Billion dollar Hedge Fund portfolio
- Funds in an account under your name and signature
- No Credit Check, Financials or Credit Score Required
- Rates as low as $3,500 for up to 250k
Uses: -
Net Worth Requirements - Liquidity Requirements
- Show of Down payment - Bond Requirements - Blocked Funds for
Investments - Cash Collateral
- Escrow Deposit Proof of Funds / Credit Enhancement Services
http://www.citifinancialgroup.net/proofoffunds.html
Tier 1
Call Citi Financial Group LLC
Call today 1-866-675-xxxx for fast quote
Domestic Bank Account Service:
This service cannot send SWIFT MT 760 verifications, blocks, or
guarantees, but may be able to send other accommodating and like
actions that verifiably block/reserve the account.** Service is for 60 days
with renewals allowed. Minimum $250,000 account. The investor
chooses the escrow service provider and reserves the right to change
their preference of escrow service providers at their discretion at any
time.
The following services apply:
- Electronic Verification - Bank to Bank Verification
- Phone/Fax Verification
- Attestation Letter - History of funds
- Bank Comfort Letter
- Account Statement
- Tear Sheet
- Dual Private Banker Signatures
- Available Funds Letter
- Block/Reserve Funds Letter
Tier 2
Euro Cash Collateral Account with SWIFT MT 760/799 Bank Guarantee:
Top Western and Private European bank cash collateral accounts set up
with SWIFT verification for 35 international banking days. This account
works best for those needing a European bank account where a Private
Banker is needed and the account offers a whole boutique of services
including SWIFT MT 760/799 bank guarantees. This is often the case for
those engaging private investment trade opportunities. Top World Banks
- SWIFT MT 760/799 Bank Guarantee
- Electronic Verification - Bank to Bank Verification
- Phone/Fax Verification - Attestation Letter
- History of funds
- Bank Comfort Letter
- Account Statement
- Tear Sheet
- Dual Private Banker Signatures
- Available Funds Letter
- Blocked/Reserved Funds Letter -
http://www.citifinancialgroup.net/proofoffunds.html
Use account to capture your trade profits - Use own escrow - Takes 5
days to set up after contract - $10M Minimum
Tier 3
Hard Escrow Deposit: Our investor deposits cash into any major escrow
or trust account or major financial institution for 30 days at the direction
of the borrower. The money must have a surety bond in place to ensure
the monies will be returned at the appropriate time and way and protect
against theft. Deposits $1M to $50M available.
Tier 4
Stand-By Letters of Credit, Bank Guarantees, and Certificate of Deposits:
POF accounts ,SBLC, BG, and CD are issued on a leased basis to the
client for a minimum of 12 months. Fees are required up front for the
entire year making this an expensive alternative to our other products.
Payment arrangements can be made to pay the majority of the fee "up
front" and the residual "on the back" as can be agreed to by both parties.
This product is usually for those who are engaging in proof of funds or
capability for contracts involving commodities such as D2, oil, gold, etc.
Minimum 3M requirement. apply online at www.citifinancialgroup.net
proofoffunds@citifinancialgroup.net
Proof of funds service is
not a loan, rather an
inexpensive and efficient
way to affix a strong
partner to your current
financial profile and buy
time during transactions.
Sometimes referred to
as ?leased funds? or a
?cash collateral? account,
Proof of funds are real
accounts with actual
debt-secured, cash-
backed deposits.
SWIFT MT760
Call Citi Financial Group LLC
Call today 1-866-675-xxxx for fast quote
With our services,
we can provide you
with the SWIFT
MT760 capability,
which allows
bank-to-bank
electronic verification
for Proof of Funds.
Learn more about
how we can help in 5
days or less.
SWIFT MT799
An account with the
SWIFT MT799
capability allows
bank-to-bank SWIFT
electronic verification
for Proof of Funds in
compliance with the
SWIFT Category 7
"Treasury Markets &
Syndication" message
types
BUSINESS LINE OF CREDIT FROM $50K TO $2MM UNSECURED, AND STATED INCOME. 700 PLUS FICO SCORE REQUIRED. APPLY ONLINE http://www.citifinancialgroup.net/contactus.html
http://www.citifinancialgroup.net/businesslineofcredit.html
Benefits and Overview
1-No long term commitments or
collateral required.
2-Free Quick quote
3-Fico score as low as 680
4-Start ups Ok
5-Approval within 24 hours
6-Provide your free credit report
from www.creditchecktotal.com
7-Use funds for working capital,
Payroll, Remodeling, down
payment, debt consolidation
Rates as low as 6%
8-Processing and Investor fee
applies after approval
We're here to help small businesses like yours get must needed cash
fast!
http://www.citifinancialgroup.net/contactus.html
At CITI Prime Group, we recognize that the conventional commercial loan
market may not offer many small business owners access to the capital they
need to keep their businesses strong and help them grow. CITI Prime Group
has a number of financing products for small businesses, one of them being
a traditional small business loan. It doesn't matter if your business has bad
credit or that you can't seem to find funding from banks, we will help your
small business find the funding you need. Fill out our short application and
we'll have a funding specialist contact you shortly.CITI Financial Group LLC is
not affiliated with Citi,Citi Financial Group or Citi Bank.
Business Cash Advances
Many businesses just like yours are seeking funding. Apply now. It's quick
and easy!
Small Business Merchant Cash Advances provide small and medium-sized
businesses with a simple way of obtaining capital. Many small businesses
aren't afforded the ability to obtain traditional financing?.especially in the
current economic environment. We will help you obtain the capital you need
to run and grow your business.
Cash Advances offer a few unique benefits that are not available from
traditional lenders and other financing sources. Although your personal credit
may be reviewed during the underwriting process, in no way will a low credit
score automatically prevent you from obtaining a Cash Advance. Additionally,
unlike traditional financing methods, a Cash Advance can be secured in less
than 4 days in many instances. Additionally, there are no restrictions on the
use of the proceeds from a Cash Advance.
Finally, and most importantly, a Cash Advance does not have set monthly
payments. Rather, it is paid back only as you receive money in your business
(i.e. when business is strong, you will pay more of your advance?..when
business is slow, you will pay less of your advance). This ensures that your
business's cash flow is not strained.
Unsecured Loans
http://www.citifinancialgroup.net/contactus.html
Our no collateral loans are perfect for all types of business. Apply Now.
Another option for your small business is an unsecured loan. An unsecured
loan requires no collateral and is based solely on your credit rating. It is also
called a signature loan. At Citi Prime Group, you will find unsecured loan
programs for people with good credit, bad credit seeking unsecured loans for
their businesses. An unsecured loan does not require any cash, home equity,
personal, or business assets of any kind. Should you default on the loan,
your property and/or assets are protected
Even if you have been denied a small business loan, you may still qualify and
be preapproved for a business cash advance in as little as 24 hours. Unlike
bank loans, our merchant cash advances provide financing based on future
credit card sales.
If your business accepts credit cards and processes at least $5,000/month,
qualifying for a business cash advance is
easy!
How Does Merchant Cash Advancing Work?
A Merchant Cash Advance is specifically designed for credit card processing
merchants, which explains why your application, review, receivables and
process of renewing flow easily in credit card factoring your sales. Our clients
have great things to say about our merchant cash advance services, mostly
because our merchant cash advance service is tailored to suit all that your
business needs.
Day 1 - Submit Your Merchant Cash Advance Application
Simply fill out our online merchant cash advance application and one of our
business merchant cash
advance specialists will call you within 24 hours. The specialist assigned to
your business will explain our merchant cash advance credit card factoring
program in full.
Day 2 - Submission of Merchant Cash Advancing Paperwork
Fill out and submit the two page merchant cash advance application.
Your merchant cash advance will ask for the past six months of your
merchant account statements.
Bank Statements (preferably 2 months if possible).
Copy of Drivers License or Passport or Government issued ID for your
merchant cash advance.
Voided Check & Your Business Lease if possible for fast capital merchant
cash advance approval.
Day 3 & Day 4: Your Merchant Cash Advance Review Period
Your assigned specialist determines the amount your Merchant Cash
Advance you are eligible for. The specialist will inform you of the exact
payback amount, and all options available to you.
Day 5: Get Your Merchant Cash Advance
http://www.citifinancialgroup.net/contactus.html
After accepting your merchant cash advance, your cash can be wired to your
bank account within 24
hours (or priority mailed via cashiers check). The amount is determined by
the amount of credit card
processing your business has completed in the past 6 months, we use credit
card factoring for your fast capital.
Something to Consider When Obtaining A Merchant Cash Advance For Your
Business.
Merchant Cash in Advance is willing to also purchase up to $500,000 of your
future credit card processing sales at a discounted rate. This basically means
that it is possible to receive a merchant cash advance of $500,000 - with no
interest, because it is an unsecured business loan.
Unlike small business loans, your repayment occurs automatically via daily
credit card processing after we wire you your merchant cash advance. Keep
in mind, you never repay us on your own, we simply take a small percentage
of your credit card processing until the entire merchant cash advance is paid
off.
http://www.citifinancialgroup.net/contactus.html
Keep in mind, your Merchant Cash Advance can always be renewed or
changed every two to three months, this is entirely up to you. Since we use
credit card factoring of your credit card processing sales, this doesn`t require
any an extra application.