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  • Proof Of Funds Swifts Bcl Vod Sblc S - USA

    price: contact company for price

    Leased Capital, LLC leads the industry in arranging Leased Funds

    Accounts on behalf of our clients worldwide. Leased Funds accounts can

    be issued as a Proof of Funds, Ready Willing and Able Letter,

    Verification of Deposit, or Bank Comfort Letter.

    Leased Funds Accounts are useful in utilizing and accessing opportunities not readily available if the client does not have sufficient funds or collateral to close transactions. The accounts that we offer can be delivered and verified within 24/48 hours. In addition, if needed, the client can swift using the MT760, MT799, or the MT999 swift format. The proof of funds issued to our clients can be delivered to any preferred destination within 1-3 days. Typically all accounts are reserved for 30, 60, 90 or 365-day terms.

    Leased Funds Accounts or Proof of funds accounts are commonly used for:

    Show of Account Funds

    Net Worth Requirements

    Serve as Proof of Financial Capability for Real Estate Transactions

    Credit Enhancement / Balance Sheet Enhancement

    Obtaining Loans and Funding for Business or Projects

    Serve as Blocked Collateral Via SWIFT MT 760 / MT 799

    Petroleum (Proof of Product) / Commodities Transactions

    Capability to Enter Larger Investment Opportunities

    No Credit Check or Financial Statements Required

    Leased Capital, LLC uses Commercial Escrow Service to conduct all financial transactions. This provides our clients a reliable, safe, and proven method. Our clients are able to authenticate and verify all proof of funds accounts prior to any monies being released from Escrow. The contract will include all escrow service agreements including the safe guards and benefits of using Commercial Escrow Service. Leased Capital, LLC will meet clients in person or at the Commercial Escrow Service facility in order to make the client comfortable with the escrow process.


    Leased Capital, LLC takes pride in providing superior swift messaging service on behalf of our clientele. We assist our clients by providing the confirmation businesses require in an efficient and timely manner. It is essential that our clients have the ability to utilize the swift system to extend their global presence in order to be a prominent force in the financial marketplace. Leased Capital, LLC offers the ability, knowledge, skills, and performance to assist our clients with all SWIFT messaging needs.

    The SWIFT network is recognized, as the global standard for sending financial messages internationally, but due to registration requirements it can be expensive and impracticable for most companies. Leased Capital, LLC assists clients by providing direct access to the SWIFT network.

    We routinely produce SWIFT message transmissions upon request. The SWIFT messages that are most often requested include:




    Pre -Advice

    S.W.I.F.T. is an acronym for 'Society for Worldwide Inter-bank Financial Telecommunication.' This system provides mechanisms for electronic bank-to-bank messaging and funds transfer. SWIFT messages are used legitimately to conduct business between transactional partners. The SWIFT system was established in the early 1970's by a group of European banks who until that time had been conducting business together via telex and courier. SWIFT provides for a number of different message types and purposes. Each type of SWIFT message is pre-defined and follows a specified format. All SWIFT messages must adhere to these established forms or the receiving bank will reject them. There are nine (9) SWIFT message categories with multiple message types in each.

    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. The SWIFT MT799 format provides the required bank confirmation in most cases, even though, there is often a misconception that particular circumstances require a SWIFT MT760 message. The SWIFT MT760 capability allows bank-to-bank SWIFT electronic verification of the account, and will include a blocked funds provision. No other bank guarantee provision is available in the SWIFT instructions.

    All services offered by Leased Capital, LLC are only available to qualified, professional investors.


    Leased Capital, LLC can arrange the issuance of a Standby Letter of Credit (SBLC) from one of the largest and most reputable Investment Houses in the world. The Standby Letter of Credit (SBLC) is issued in the name of the Borrower for a period of 30, 60, or 90 days with renewal options. One-year-and-one-day terms are also available. We accept all requests within reason.

    In keeping with our desire to maintain the highest levels of client satisfaction we offer flexible payment terms coupled with industry leading service levels. The SBLC can be delivered via SWIFT or per request via hard copy bonded courier. Cost and payment terms for the SBLC's are negotiated after the initial evaluation of the borrower's specific terms and conditions. Commercial Escrow Services is the escrow agent for all SBLC transactions.

    SBLC's are typically used for:

    Balance Enhancement

    Commodities Transactions / Gold, Petroleum

    Import / Export Transactions

    Business Loans / Credit Lines

    Collateral for Investment transactions

    Proof of Capability

    Blocked Collateral via SWIFT MT760/MT799

    The standby letter of credit is an international bank guarantee 'upon first demand' and a document issued under a letter of credit to secure the good performance of a contract or an obligation. It is subject either to the UCP 500 or to the ISP 98, effective since January 1st 1999. The standby letter of credit is similar to documentary credit since documents stipulated on the credit must be presented for a claim. The documentary credit is an instrument and a guarantee of payment while the stand by letter of credit is only a guarantee of payment.

    Proof Of Funds Swifts Bcl Vod Sblc s

    For any questions and needs please contact us below

    Company Contact:

    • Phone: 3072159617

    • Address: 2510 Warren Avenue, Cheyenne, WY, USA

    • Email: Email

    Published date: September 7, 2012 -

    • Business Description: Leased Capital, LLC is the premier choice in the industry for finding solutions on behalf of individuals and companies seeking productive means of funding for various transactions. We represent the largest and most reputable providers worldwide. This enables clients to benefit from competitive pricing and successful closings.

      We assist in large real estate development(s), importing/exporting related to commodities, portfolio enhancements, and proof of capabilities for larger investment opportunities.

      Leased Capital, LLC is the leading choice for proof of funds, leased instruments, and swift messaging. We continue to execute on our proven performance metrics and best in class service acumen to our diverse client base.

      We continue to serve our clients with integrity, honesty, and reliability. Each client receives exceptional attention in order to reach the best possible financial solution for the business objective. Our unique approach sets us far above the industry standard.

      With many years in the market, we stand on our experience and our overall commitment to excellence in every operational area. Our points of difference include:

      Same Day Turn Around for POF, VOD, RWA, and BCL
      SBLC/Swift Delivery in 48 hours
      All Accounts Verified by Client Prior to Release of Funds
      Verified Track Record of Closing Transactions

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