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Company - Description |
| Top Premium Companies |  | 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...
We are regularly Selling: 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.
Member since 6 February, 2004, United Arab Emirates - Sharjah | | |  | 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...
We are regularly Selling: bank guarantee provider agents, financial consulting for lenders, linking providers and lessee, sblc provider agents, proof of funds, bank confirmation letter.
Member since 10 August, 2019, UK - South East of England | | | | No Logo | Bank of UAE
Private Wealth Management and investments/banking worldwide.
We are regularly Selling: bank instruments, sblcs, letters of credit, investments, proof of funds, debentures, infrastructure investments, project fundings, skrs.
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 |  |
| |  | 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...
We are regularly Selling: 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.
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 | |
| |  | 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, ...
We are regularly Selling: proof of funds, bank guarantees, sblc, vod, commercial finance, luxury home financing, mtn buyer trading platforms.
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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Companies, Importers & Exporters  Buy & Sell Trade Leads Products On Sale | | | Other Companies | | 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...
We are regularly Selling: bank guarantee, co-lateral enhancemen, funding commitment, joint venture, letter of credit, project loan, proof of funds, safe keeping receipt, sblc.
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 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 ...
We are regularly Selling: purchase order, factoring, financing, note purchasing, invoice, trade, commercial loan, mortgage, proof of fund.
Member since 15 September, 2008, US - California | | | | 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...
We are regularly Selling: financial instruments, proof of funds, proof of payments, letter of credit, pre-advice, rwa, mt799, comfort letters, swift messages.
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 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 ...
We are regularly Selling: bank guarantees, letters of credit, bank draf, bank guarantee, proof of funds.
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
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...
We are regularly Selling: project funding, lcs importexport, standby letter of credit, proof of funds, swiftstelex-mt799mt760, bg, bloomberg instruments.
Member since 29 September, 2010, US - Florida | | | | 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.
We are regularly Selling: letter of credit, standby ketter if credit, commercial real estate and resort finance, bank guarantee, documentary letters of credit, corporate finance, proof of funds, receivables finance, equipment leasing.
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 Logo | Trans World Funding, LLC
Global Trading company with affiliates on all seven continents.
We are regularly Selling: au gold bullion, oil products, bank instruments, rough diamonds, private placement platforms, proof of funds, currencies, art, au dore dust.
Member since 18 November, 2009, US - New Jersey | | | | 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...
We are regularly Selling: letter of credit, stand by letter of credit, money transfer round the globe, proof of fund, offshore company incorporation, second citizenship, offshore account opening, documentary letter of credit, paymaster services.
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 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...
We are regularly Selling: funding commitment, project loan, bank guarantee, co-lateral enhancement, property buying n selling, joint venture, proof of funds, legal advisory, npa specialist.
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 Logo | Coram Associates Limited
Agents for companies/individuals selling MTN's and bank guarantees. Currency traders.
We are regularly Selling: mtns, bank guarantees, sblcs, letters of credit, proof of funds, currency.
Member since 14 March, 2008, UK - South East of England | | |  | 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...
We are regularly Selling: financial guarantees from aa rated insurance companies, proof of funds, sblcs, structured collateral finance, trade lc financing.
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 | |
| | | 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-...
We are regularly Selling: finance loan, bank securities, bank securities lease bank securities mtn bg cd bonds sblc cmo, proof of funds lease proof of funds, foreign currency exchange, private placement trade programs future trading, lending ppm stock lending, financing project funding oil gas exploration, credit enhancement guarantee lease funds.
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 Logo | Fast Bank Guarantee
Fastbankguarantee. com is in the leased funds business; we have been doing this for over 5 years and deal with the top banks, HSBC, Dutch Bank, Barclay’s, Bank of America, mostly any bank in the world in every continent. We understand each transact...
We are regularly Selling: bank guarantee, sblc, lc, proof of funds, dlc.
Member since 18 June, 2011, US - California | Primary Business Type(s): Manufacturer
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products | |
| | | No Logo | Exclusive Finance Group
Exclusive Finance Group is a privately owned financial company that offers services to individuals and corporations who need funding for projects and financial transactions. For commodity transaction with a proven "Supplier" and a proven "Buyer" and ...
We are regularly Selling: bank instruments, project funding, proof of funds, commodity funding, lease bank instruments, funding bank instruments.
Member since 29 November, 2012, Canada - Ontario | Primary Business Type(s): Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products | |
| | | No Logo | Quickandeasyloans.com & Company
Broker/Agent for individuals & businesses owners
or investors. Secure funds for business
transactions (Letter of Credit/POF). Provide
Purchasing financing for Commercial/Residential
real estate and Refiancing. Partner with TOP
...
We are regularly Selling: bg, sblc, pof, jv capital, proof of funds, s, sblc, venture capital, vod.
Member since 24 July, 2009, US - Ohio | Primary Business Type(s): Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products | |
| | | No Logo | EuroCredit Capital Limited
We are financial services company based
in London, United Kingdom. Our focus is on project funding/loan. We are direct to top Western European
Banks for the Lease/Sell Financial
Instruments. We pride ourselves in high lev...
We are regularly Selling: bank guarantee, standby letter of credit, letter of credit, medium term note, research, project financing, financial instrument, credit enhancement, proof of fund.
Member since 9 August, 2011, UK - South East of England | | | | No Logo | Paramount Industries
PRIVATE PLACEMENT
Our Private Placement Programs enable high net worth clients along with others to have their money grow at a tremendous rate. Other programs will enable you to increase your net worth quickly
Applicants are expected to be ex...
We are regularly Selling: ppp, private placement programs, project funding, bank instrument, proof of fund, instryment financing, instrument leasing.
Member since 20 July, 2011, US - Nevada | | | | No Logo | TMC
We are regularly Selling: equipment leasing, commercial loans, oil, proof of funds, gold, sugar, hard money, cement, urea.
Member since 13 August, 2007, US - Oregon | Primary Business Type(s): Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products | |
| | | No Logo | M & A Business Funding
We can provide Proof of funds for any transaction. No transaction is to large minimum of $800k up to 48 hours turns times. Are you a Commodities Broker, Rain Maker or Commercial Real Estate Professional that has a solid transaction or project but you...
We are regularly Selling: proof of funds, sblc, bg, trade platforms.
Member since 16 September, 2009, US - Georgia | Primary Business Type(s): Distributor / Wholesaler
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products | |
| | | No Logo | Outback International, Inc.
We specialize in helping individuals and corporatios leverage their investment holdings. From wholesale real estate purchases to Private Placements investments.
We are regularly Selling: real estate, investments, private placement, trade platforms, proof of funds, leased instruments.
Member since 16 September, 2009, US - Minnesota | Primary Business Type(s): Trading Company, Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products | |
| | | No Logo | Capital Rangers
Our mission is to find the way forward to your financial objective regardless of difficulty or obstacle. We do this by working with our contacts in numerous established capital firms, and by zealously scouring the globe for additional sources to rein...
We are regularly Selling: commercial mtgs, venture capital, bank guarantee, standby letter of credit, leased banking instruments, proof of funds.
Member since 29 July, 2014, US - California | Primary Business Type(s): Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products | |
| | | No Logo | Kim-Lar Inc.
We offer 30% Commissions on USA Commercial Deals, we also handle residential. After you listen to the call (number sent upon request) and are interested, send an email to Lgpotter33@gmail. com
BG & SBLC Loans… 95% LTV
An...
We are regularly Selling: vipco, escrow account, letter of credit, loans, non-recourse, pof, proof of funds, sblc, verification of deposit.
Member since 28 July, 2010, US - California | | |  | Saint Juste International
Proof Funds Cash Accounts
Use our cash to close your deals. Proof of funds $10
Million and Up / 2 million on Standby Letter of
Credit, also we offer Bank Guarantees
We ARE NOT A BROKER. We ARE THE DIRECT
ACCOUNT PROVIDE...
We are regularly Selling: proof of fund, bank backed funds, verification of deposit, mt 760, mt 799.
Member since 25 January, 2010, US - California | Primary Business Type(s): Distributor / Wholesaler
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products | |
| | | No Logo | Maranatha Funding Group, LLC
We can provide BGs, SBLCs, CDs for lease at
extremely low rates. The larger the
amount the cheaper the rate. We can
provide $5B instruments from top banks
for rates as low as 3% for one year and
one day. We can provide cash a...
We are regularly Selling: bgs for lease-cash backed, bgs for sale, cash proof of funds, cds for lease-cash backed, letters of credit-cash backed, mtns for sale, private placement programs, proof of funds, sblcs for lease-cash backed.
Member since 25 May, 2008, US - Texas | Primary Business Type(s): Agent, Buying Office
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products | |
| |  | Standby Finance
Standby Finance LLC’s Proof of Funds service is offered to clients worldwide from its corporate headquarters in Nevada, United States of America. We are a small, experienced Team backed by investors and collateral providers operating throug...
We are regularly Selling: proof of funds, proof of funds.
Member since 10 January, 2014, US - Nevada | Primary Business Type(s): Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products | |
| | | No Logo | Seasoned Funds Company Inc.
We provide Seasoned Proof of Funds and MT760 to facilitate the transactions of our clients. We provide the liquidity (cash in bank account under client name) to provide financial strength so the client can get the financing they need to complete thei...
We are regularly Selling: proof of funds, mt 760, liquidity, strengthen portfolio, equity partnership.
Member since 23 September, 2008, US - California | Primary Business Type(s): Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products | |
| | | No Logo | Aiken Financial Services, LLC
We are a financial services company that can assist you in buying or selling bank instruments and gold bullion. We can also help you obtain proof of funds to purchase these instruments, invest in real estate or enter a Private Placement Program.
We are regularly Selling: bgs, mtns, proof of funds, private placement programs, gold bullion, business loans, business lines of credit.
Member since 29 September, 2007, US - Georgia | Primary Business Type(s): Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products | |
| | | No Logo | GEL Investment
We are regularly Selling: proof of funds, instruments, business capitol, corporations, credit repair, investment programs, bg, personal capitol, trading programs.
Member since 5 February, 2012, US - Texas | | | | No Logo | Real Business Loans
Real Businees Loans is a full service company wich deals with services such as
Gold, Gold Dust, OIL, Fuels, Financial Instuments, and Proof Of Funds and many
more.
We are regularly Selling: gold, gold dust, oil, fuels, financial instruments, proof of funds, real estate deals.
Member since 15 October, 2010, US - New York | | | | No Logo | CFG
We are regularly Selling: gold, npns, t-strip, pns, pof, reos, mtns, proof of funds, escrowed proof of funds.
Member since 2 January, 2009, US - Minnesota | Primary Business Type(s): Distributor / Wholesaler
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products | |
| | | No Logo | CA Global Trading
We provide proof of funds, leasing of BG, CD, BCL, Tearsheets, MT799 and MT760 accounts and bonds. We provide hard money loans, PPP Trades, Domestic and International Project Funding.
We are regularly Selling: proof of funds, bg, sblc, mtn, cd, bcl, tearsheets, ppp trades, mt760.
Member since 20 June, 2010, US - Florida | Primary Business Type(s): Trading Company
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products | |
| | | No Logo | Poya sanat
Import-export / trader
We are regularly Selling: bg, proof of fund, sblc.
Member since 27 November, 2013, Iran - Tehran | Primary Business Type(s): Importer / Exporter
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products | |
| | | No Logo | Silvergreen Carbon Trading (Financial Services Division)
Referrals under Mandate
We are regularly Selling: bg, sblc, bank guarantee, proof of funds.
Member since 29 October, 2012, Australia - New South Wales | Primary Business Type(s): Trading Company, Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products | |
| | | No Logo | Trinity Holdings LLP.
We are regularly Selling: sblcs, proof of funds, bgs, leased instruments, escrow deposits.
Member since 11 October, 2009, US - California | Primary Business Type(s): Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products | |
| | | No Logo | Proofoffund
We can provide POF for any purpose needed with phenomenal pricing. POF are placed in a US or European bank account in your name or company name for 60 calendar days. Min. $600K, Max. $1 Billion, Clients cannot encumber, withdraw or pledge collateral.
We are regularly Selling: pof, proof of funds, funds, proof fund.
Member since 9 February, 2009, US - California | | | |
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