Proof Of Funds & Transactional Funding Available

Click here to go to our website --> Proof Of Funds

Below are quick summaries of what we offer:

Bank Account POF

Top 25 Banks, cash-backed, master account, in your name or your business’s name for 8 weeks, extendable for up to 14 consecutive 4-week terms. $1M to $2B USD only. NOT lienable or callable, credit enhancement only.

Bank Account POF funds in a top 25 domestic bank if it is less than $99 Million USD and in HSBC Hong Kong if it is $100 M USD or more.

Funds are verifiable by:

• Standard Account
• MT-799
• Ping
• Fax
• MT-760 for additional fee

All account are CASH backed. Accounts are verified on a bank to bank basis ONLY. Clients CANNOT withdraw or encumber funds. Funds are NOT lienable or callable.

Contract is for 8 week term, but can be extended for up to 14 consecutive 4-week terms.

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Brokerage Account POF

Cash-backed, master account, at a brokerage firm, in your name or business name for 60 days, extendable to 1 year. $1M to $2B USD only. NOT lienable or callable, credit enhancement only.

We have funds at Success Bullion, a brokerage firm. Its main branch is in Hong Kong and it has a branch in California. We will open a Proof of Funds account in your name or your business’s name. The minimum amount is $1 M USD and the maximum amount is $2B USD. The contract is for 60 days.

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Transactional Funding

NO Credit Score, NO Business Plan, NO Appraisal, NO Loan to Value, NO Collateral needed.

Same Day Double Closings ONLY. $100K to $50M USD.

• Residential
• Commercial
• Bulk REOs
• Short Sales

NO Oil or Commodities for us to provide Transactional Funding. Real Estate ONLY for Transactional Funding.

Click here to go to our website --> Proof Of Funds