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Company - Description |
Top Premium Companies |
| Bm 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 |
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| 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 |
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| 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 | |
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| 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 |
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| 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 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 |
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| 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 |
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No Logo | The 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 | |
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| 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 |
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No Logo | Citi 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 |
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No Logo | Bank 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. 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 Logo | Imasuen 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 | |
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No Logo | Genesis 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 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 | |
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No Logo | Desire 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 | |
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No Logo | Global 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 |
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No Logo | Bank 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 | |
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| 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 | |
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No Logo | RCIS 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 | |
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| 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 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 | |
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No Logo | PM 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 | |
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No Logo | PLD 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 | |
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No Logo | The 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 | |
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No Logo | Lake 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 | |
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| 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 |
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No Logo | Sovereign 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 | |
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No Logo | Trans World Funding, LLC Global Trading company with affiliates on all seven continents. Member since 18 November, 2009, US - New Jersey |
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No Logo | ACFS 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 | |
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No Logo | DBSFS 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 | |
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No Logo | Coram Associates Limited Agents for companies/individuals selling MTN's and bank guarantees. Currency traders. Member since 14 March, 2008, UK - South East of England |
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| 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 | |
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| 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 |
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No Logo | Kore 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 |
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No Logo | Valerano 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 | |
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No Logo | Citisolutions 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 | |
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No Logo | Edco 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 |
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| 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 | |
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| 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 |
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