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Tearsheet (Proof of Funds)

Tearsheet (Blocked Funds)


Verification Of Deposit (V.O.D.)
Standby Letter of Credit (S.B.L.C.)

Ready Willing and Able (R.W.A.)


Comfort Letter (C.L.)
MT799 (Pre-Advice)

MT999 (Pre-Advice)

MT760 (Payment Guarantee)

SWIFTS - MT999 (Pre-Advice)

MT999 Pre-advice is a simple SWIFT Text Message sent from buyer's bank to seller's bank. This is used for a bank to bank POF (Proof of Funds) only. The Swift MT999 is not a form of payment & is not a bank undertaking or a promise to pay. It is very similar to an MT799 “free format message” without a particular key code. It is simply a bank to bank confirmation of the funds on deposit.

MT999 Pre-advice can be effective and successful for:

Qualifying and obtaining funding, for Projects and company use.
Pre-Qualify for Oil Petroleum or Commodity Transactions.
Real Estate, Project development and land deals.
Credit Enhancement, Company Balance Sheet Enhancement.
Investment Trades, (PPP) Private Placement Platform Trades.
Credit Line approval or activation.

Qualifying Criteria
!.) Client must have moneys to cover the Instrument Acquisition costs
2.) Client must be sole signature over said funds
3.) Client must move funds to an Insured and bonded Escrow Company

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Carefully consider the investment objectives, risks, charges and expenses before investing.