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111 Companies found that match your criteria.
Results for: "proof" and "funds"
Showing results from 1 to 40.
 
Company Index A B C D E F G H I J K L M N O P Q R S T U V W X Y Z 0 1 2 3 4 5 6 7 8 9
 
  
Logo Company - Description
Top Premium Companies
Bm Offshore Inc LlcBm Offshore Inc Llc
We have contacts of offshore banks that have correspondence with major banks to issue Proof of Funds (POF), POF Letter, Stand-by-Letter of Credit (SBLC), Bank Guarantees (BG), MT 103, MT760, MT 799 and MT999 in 5-7 banking days. These bank instrument...

Member since 2 January, 2013, US - California
A30: Active Member - Logged in The Last 30 Days.
Primary Business Type(s): Trading Company
Buy & Sell Offers: 2 Trade Leads posted by Bm Offshore Inc Llc
Products: 5 Products on sale by Bm Offshore Inc Llc
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VistaCapital Funding LLC: Seller of: bank guarantees, bg, dlc, importers, lc, loans, mt103 one way, sblc, standby letter of credit.VistaCapital Funding LLC
We can provide Fresh-cut, cash-backed instruments (BG - bank guarantee, SBLC - Standby letter of credit) Documentary letter of credit, POF - proof of funds or loan for your project or business. These bank instruments can be used to finance commercial...

Member since 18 November, 2008, US - New York
Primary Business Type(s): Agent
Buy & Sell Offers: 1 Trade Lead posted by VistaCapital Funding LLC
Products: 0 - No Current Products
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UK Global Associates Limited: Seller of: purchase owned stand by letter of credit, purchase owned bank guarantee, project finance, block funds monetization, lease bank proof of funds pof, lease standby letter of credit sblc, gold bullion, gold dory. Buyer of: gold dory, gold bullion.UK Global Associates Limited
UK Global Associates Limited where formulated in April 2008 we are authorised and certified brokers for the following services. • Purchased Owned standby letter of Credit (SBLC) • Purchased Owned Bank Guarantee (BG) • Purchased Owned ...

Member since 23 August, 2011, UK - English Borders
Primary Business Type(s): Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
Glosco Limited: Seller of: time usance letter of credit, proof of funds, import export lc facilities, trade finance services, letter of credit facility, corporate finance services, standby letter of credit, bank guarantee, performance bond guarantee. Buyer of: standby letter of credit, proof of funds, import export lc facilities, letter of credit facility, bank guarantee, corporate finance services, trade finance services, time usance letter of credit, performance bond guarantee.Glosco Limited
We are RWA to supply the following refined petroleum products: Gasoline Heating Oil / Diesel Fuel Jet Fuel (kerosene) Propane / Propylene NGL / LRG Petrochemical Feedstocks Petroleum Coke Residual / Heavy Fuel Oil Asphalt / Road Oil Lubricants Na...

Member since 6 February, 2004, United Arab Emirates - Sharjah
Primary Business Type(s): Trading Company
Buy & Sell Offers: 1 Trade Lead posted by Glosco Limited
Products: 0 - No Current Products
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Unicorn Blue Ltd: Seller of: corporate finance, corporate bonds, bank guarantee bg, standby letter of credit sblc, mtn mid term note, ltn long term note, acquisition finance, monetization non recourse funding, management consulting.Unicorn Blue Ltd
■ Banking, Management & Finance industry professionals with over 35 Years Experience & a focus on Bank Guarantee (BG), Standby Letter of Credit (SBLC), MTN (Mid Term Note), LTN (Long Term Note), PPP (Private Placement Programs), Managed Bank Gu...

Member since 1 November, 2019, UK - South East of England
Primary Business Type(s): Trading Company
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
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Tyesun Capital Pte Ltd: Seller of: investment, capital fund, corporate finance, private equity, alternative financing, project funding, ppp, corporate loans, trade finance. Buyer of: banking instruments, non lease sblc, bankers guarantee, proof of funds, certificate of deposit, trade finance, corporate loans, project funding, investment.Tyesun Capital Pte Ltd
Tyesun Capital Pte Ltd is a international fund sourcing company providing corporate and project finance representing alternative investors such as trust funds, asset managers, wealth managers and hedge funds for delivering t...

Member since 2 August, 2011, Singapore - All
Primary Business Type(s): Trading Company
Buy & Sell Offers: 1 Trade Lead posted by Tyesun Capital Pte Ltd
Products: 1 Product on sale by Tyesun Capital Pte Ltd
Asset Plus Lending LLC: Seller of: importexport trade, collateral for project finance, purchase bank instrument bank debentures, standby letter of credit sblc, cash accounts, bank guarantee bg, swift mt799, swift mt760, other credit enhancement: purchase reo poolreal estatebusinesses c.Asset Plus Lending LLC
Asset Plus Lending LLC, in our seventh year as a business and we are constantly growing our commercial funding business in sectors we know well. We view ourselves as an important source of credit to credit-starved businesses which are the backbone of...

Member since 6 November, 2013, UK - South East of England
Primary Business Type(s): Agent
Buy & Sell Offers: 12 Trade Leads posted by Asset Plus Lending LLC
Products: 0 - No Current Products
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No LogoThe Creative And Lucrative Ventures In Niches Group
I'm the CEO of the Creative And Lucrative Ventures In Niches Group (The CALVIN Group). The CALVIN Group specializes in various fields of business, including and not limited to: Small Bullet programs (25% weekly yield with NO Blocking, Swifting or Enc...

Member since 28 December, 2008, US - New York
Primary Business Type(s): Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
TMS Transaction Management and Settlement Ltd: Seller of: bank guarantee provider agents, financial consulting for lenders, linking providers and lessee, sblc provider agents, proof of funds, bank confirmation letter. Buyer of: bank guarantee lessee, loan lessee, loans lessee, sblc lessee.TMS Transaction Management and Settlement Ltd
From wealth management and help securing Bank Guarantee/Standby Letter of credit, our dedicated financial services teams serve all major sectors of the industry. TMS Transaction and Management Settlement Ltd has a network of established private provi...

Member since 10 August, 2019, UK - South East of England
Primary Business Type(s): Agent
Buy & Sell Offers: 3 Trade Leads posted by TMS Transaction Management and Settlement Ltd
Products: 0 - No Current Products
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No LogoCiti Financial Group
BG/SBLC/LC/LOAN: PROVIDER. We are direct providers of Fresh Cut BANK INSTRUMENTS SUCH AS: BG, SBLC, LC AND PROJECT LOANS, for lease and sale. These bank instruments can be used to finance commercial real estate transactions, qualify f...

Member since 28 February, 2013, US - New York
Primary Business Type(s): Agent
Buy & Sell Offers: 1 Trade Lead posted by Citi Financial Group
Products: 0 - No Current Products
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No LogoBank of UAE
Private Wealth Management and investments/banking worldwide.

Member since 17 May, 2013, United Arab Emirates - Dubai
Primary Business Type(s): Importer / Exporter
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
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Kiev Shipping Ltd.: Seller of: documentary letter of credit, stand-by letter of credit sblc, letter of guarantee, proof of funds, proof of assets, proof of product, sblc, lg, bg.Kiev Shipping Ltd.
I would like to inform you, that we can help with providing of the following types of financial instruments for our clients who are involved in buying and selling of any kind of goods: • Documentary Letter of Credit (L/C, DLC) • Stand...

Member since 21 January, 2013, Ukraine - Kyiv
Primary Business Type(s): Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
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No LogoImasuen Investment
We Have Available Credit Lines, Proof Of Funds, Bank Guarantees, Bg, Standard Letter Of Credit, Sblc, Medium Term Notes, Mtn And Others. We Are Also Mandates To Major Refineries Worldwide, We Have Petroleum Products Lik...

Member since 27 March, 2012, Japan - Yamanashi
Primary Business Type(s): Buying Office
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
No LogoGenesis Cash, Inc
We are seeking a consortium of investors to capitalize a 10 million dollar investment pool primarily for the use of buying real estate and classic vehicles. We pay 8% annual return. Minimum investment is $10,000 USD. We will pay no up front f...

Member since 19 March, 2008, US - California
Primary Business Type(s): Importer / Exporter
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
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Balboa Mortgage: Seller of: proof of funds, bank guarantees, sblc, vod, commercial finance, luxury home financing, mtn buyer trading platforms. Buyer of: reo, re notes.Balboa Mortgage
Balboa Mortgage arranges capital and proof of fund subscriptions for various commercial and residential projects and ventures. We also provide relationships for those seeking to buy into a trade platform for high-yield investing for MTN, BG, ...

Member since 2 June, 2008, US - Utah
Primary Business Type(s): Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
No LogoDesire Business Solutions
We have association with reputed international players providing above mentioned financial services. our area of operation is all over globe for the value more than $10,00 million USD, for lesser value in Indian Territories. we also sale/purc...

Member since 13 August, 2009, India - Maharashtra
Primary Business Type(s): Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
No LogoGlobal Investment & Funding
One Stop Shop For All Your Financial Needs! We provide funding against Bank Instrument, LC, Bg's, SBLC, MTN's, purchase order, trade financing, commercial loan and development, and proof of fund services. No upfront fees. We can help ...

Member since 15 September, 2008, US - California
Primary Business Type(s): Agent
Buy & Sell Offers: 2 Trade Leads posted by Global Investment & Funding
Products: 0 - No Current Products
No LogoBank of UAE
Private wealth management international bank and financial services company providing highly specialized non-retain financial services to its select clients worldwide. We issue SBLCs (Bank Guarantees), Proof of funds (POF), Financial support for any ...

Member since 14 February, 2014, US - California
Primary Business Type(s): Trading Company
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
U.S.A. Contractors, Inc: Seller of: bg mtn, financial consulting, gaoil d2, jet fuel jp54, mazut m100, have access to trading platforms, leasing sblc bg cd mtn cash account, provide proof of funds in top western banks, we finance projects in any country. Buyer of: gold, leased bg mtn, foreign currency.U.S.A. Contractors, Inc
President & CEO, U.S.A. Contractors, Inc. Primarily business Financial Instruments (BG, SBLC, MTN, MT103/202, MT103 One Way, POS OFF LINE, Bank Draft, IP/ID Swift Transfer, DTC Transaction, MT760 & MT799 MONETIZING & TRADE & Sovereign Bonds etc), C...

Member since 6 February, 2009, US - Pennsylvania
Primary Business Type(s): Trading Company, Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
No LogoRCIS Investment Group, Inc.
RCIS Investment Group, INC. is an investments group that deals with a ot of buyers and sellers. We buy and sell mostly commodities and we deal with bank instrument, gold, bank instrument, private placement and so on. We do lending, in...

Member since 24 September, 2009, US - Georgia
Primary Business Type(s): Trading Company
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
Bran Reliance Fin: Seller of: import letter of credit lc mt-700, personal loan, payment guarantee apg, tender bond guarantee tbg, advance payment guarantee apg, bank comfort letter, fresh cut hsbc, bank draft - bd 5 auto revolving documentary letter of credit - ardl, bank draft - bd.Bran Reliance Fin
We specialize in providing of Import Letter of Credit (L/C, MT-700), Personal loan, Standby Letter of Credit (SBLC, MT-760), Bank Guarantee (BG, MT-760), Performance Guarantee/Bond (PG/PB), Advance Payment Guarantee (APG), Tender Bond Guarantee (TBG)...

Member since 23 January, 2014, UK - North of England
Primary Business Type(s): Distributor / Wholesaler
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
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DFW Asset Management Group: Seller of: project funding assistance, merger aquisitions, swiss company formation, insurance guarantees, swiss management, export insurance. Buyer of: gold, rough diamonds, silver.DFW Asset Management Group
We provide serious structured funding assistance, work with several Hedge, Pension Funds, private equity investors and commercial Banks. Provide structured credit enhancements, insurance guarantees, CD`s cash deposit collateral. Joker brokers do not ...

Member since 12 July, 2009, Switzerland - Sankt Gallen
Primary Business Type(s): Trading Company
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
No LogoPM Acquisitions Ltd
To P M ACQUISITIONS LIMITED "We work with AA rated and top 25 banks in Europe and investors. Our Major business is: Financial instruments and project financing, Loan, Bank Guarantee (BG), Standby Letter of cre...

Member since 25 March, 2012, UK - South East of England
Primary Business Type(s): Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
No LogoPLD Solufin
PLD Corporate SOL (PLD) provides a comprehensive approach to structure complex financial transactions for a variety of stakeholders, including importers and exporters, commodity traders, freight-forwarders, multinational institutions and private inve...

Member since 22 April, 2020, South Africa - Gauteng
Primary Business Type(s): Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
No LogoThe CIC Group
Over the past 35 years we have provided our clients with needed services which have included the following: Offshore company formation and banking services -project management and project review services. -project investment and proj...

Member since 2 December, 2008, Saint Kitts and Nevis - Saint Peter Basseterre
Primary Business Type(s): Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
No LogoLake Shore Investment Group
We are broker in (Canada), direct to provider, finance trader, lender, lessor of financial instruments such as Bank Guarantees (BG), Standby Letters of Credit (SBLC), Letter of Credit (LC), Bank Draft (BD), which can be use as collateral in ...

Member since 9 October, 2018, Canada - Ontario
Primary Business Type(s): Trading Company
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
P Invest Bank Group: Seller of: project funding, lcs importexport, standby letter of credit, proof of funds, swiftstelex-mt799mt760, bg, bloomberg instruments.P Invest Bank Group
A leader in creative commercial financing for small and large business in need of project funding, bank instruments, monetizing asset programs, insurance wraps and start up programs. Thru our extensive networks of world wide b...

Member since 29 September, 2010, US - Florida
Primary Business Type(s): Trading Company
Buy & Sell Offers: 12 Trade Leads posted by P Invest Bank Group
Products: 0 - No Current Products
No LogoSovereign Capital & Indemnity Group
Arrange commercial loans, business real estate finance, working capital loans and bank letter of credit instrument guarantees and enhancements for business, industry and international trade.

Member since 16 May, 2009, US - Massachusetts
Primary Business Type(s): Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
No LogoTrans World Funding, LLC
Global Trading company with affiliates on all seven continents.

Member since 18 November, 2009, US - New Jersey
Primary Business Type(s): Trading Company, Agent, Buying Office
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
No LogoACFS Consultancy Services
ACFS is a online based financial consulting service provider. Charges applicable upon the related subject as per clients requirements. Our consulting firm is the economic service provider by the finance industries consultants, which encompass...

Member since 28 November, 2018, India - Delhi
Primary Business Type(s): Trading Company, Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
No LogoDBSFS
DBSFS is one of India’s leading diversified financial services Group. DBSFS offers a large range of products and services spanning across asset classes and consumer segments. Its businesses are broadly divided into Credit including Retail Finance a...

Member since 20 December, 2013, India - Maharashtra
Primary Business Type(s): Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
No LogoCoram Associates Limited
Agents for companies/individuals selling MTN's and bank guarantees. Currency traders.

Member since 14 March, 2008, UK - South East of England
Primary Business Type(s): Agent
Buy & Sell Offers: 2 Trade Leads posted by Coram Associates Limited
Products: 0 - No Current Products
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Ko Olina Facilitators (Business Facilitators): Seller of: financial guarantees from aa rated insurance companies, proof of funds, sblcs, structured collateral finance, trade lc financing.Ko Olina Facilitators (Business Facilitators)
Proof of Funds Do you have to show the availability of funds or a credit line in your name and for a certain period of time? Do you need to prove this through a bank letter or by some other acceptable means? We can provide this servi...

Member since 23 May, 2006, Mauritius - Shoals
Primary Business Type(s): Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
Maxi Trade International Ltd: Seller of: activation of credit line, au metal, bank instruments, investment programs, urea, fresh limes, private placement programs ppp, high yield investment programs. Buyer of: au metal gold, joint venture, proof of funds.Maxi Trade International Ltd
We are directly connected to the highest level trading platforms for investment programs and sale of bank instruments for licensed buyers directly from the Prime World Bank. We also represent sellers of AU metal and urea. We are interested in lea...

Member since 6 May, 2008, Mexico - Mexico
Primary Business Type(s): Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 1 Product on sale by Maxi Trade International Ltd
No LogoKore Lending
We are direct to the world's largest trusts, hedge and pension funds. We can also introduce your buyer to the top MTN and REO desks globally. We are in the business of connecting buyers and sellers only. We do not waste time with broker chain...

Member since 5 March, 2008, US - Illinois
Primary Business Type(s): Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 1 Product on sale by Kore Lending
No LogoValerano Coast
Hi, im a co mandate of gold dust and diamonds, direct to the seller im having gold bullion demmands and im looking for a seller, want to know the quantity, the production capacity and the minimun order quantity, i...

Member since 21 July, 2009, Dominican Republic - Distrito Nacional
Primary Business Type(s): Distributor / Wholesaler
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
No LogoCitisolutions Financial Ltd
Mr. Jonathan was elected as the Chief Investment Officer to handle and oversee Legion Finance Trade Limited activities in our Spain Unit and neighboring countries, after serving as the Portfolio Manager in the United Kingdom, he can communicate in 3-...

Member since 3 April, 2009, Spain - Madrid
Primary Business Type(s): Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
No LogoEdco Petroleum LLc
Mandate for blco. procedures;1. Buyer issues ICPO. 2. Seller Issue FCO 3. Buyer signs and returns FCO, and sends by MT799 Proof of Funds or BCL with authorization for soft probe. 4. Seller issues Performance Invoice, SPA contract for Buye...

Member since 27 June, 2011, US - Hawaii
Primary Business Type(s): Distributor / Wholesaler, Importer / Exporter
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
Black International Holdings: Seller of: d6, jp54, d2, ja1, mazut 100, tank leases available as well.Black International Holdings
BLACK INTERNATIONAL HOLDINGS, is a REAL TRUST-WORTHY US Re-Seller of JP54, D6, D2, & JA-1 Fuel Products thru our Houston and Rotterdam Ports. Understand from a REAL SELLER. Russian Refinery's ONLY utilize Russian Tank Storage Co. Russian Refi...

Member since 14 December, 2016, US - Texas
Primary Business Type(s): Importer / Exporter
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
E2ENERGY: Seller of: jet fuel jp54, diesel d2, mazute, bitumen, crude oil, organic rice, lng cng, coal, steel.E2ENERGY
We are a mandate/seller facilitator of oil refineries internationally. We sell directly to high volume buyers at the lowest prices. We prefer to deal with end buyers. Buyer must show proof of funds before POP. Our products: Diesel D2, D6, Jet...

Member since 31 March, 2008, US - California
Primary Business Type(s): Trading Company
Buy & Sell Offers: 2 Trade Leads posted by E2ENERGY
Products: 1 Product on sale by E2ENERGY
  
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