PROOF OF FUNDS SERVICE
Proof of funds supporting a commitment to fund your transaction. Some common uses of the service are the following:
Borrowers Have Utilized These Funds for a Variety of Reasons
•Leverage Funding for Large Commercial Projects
•Funding a Trading Platform
•Credit Enhancement
•Blocked Funds
•Qualify for Financing
•Net Worth Requirements
•Providing Evidence of Proof of Funds
•Commodities / Petroleum Transactions
Commerical Real Estate Transactions
BENEFITS:
•Leverage your capital and profits
•No encumbrance or risk to your capital
•Quick, private, and direct to principal
•Safe from ID Theft and violation of the Patriot Act
•Facilities to structure and settle international transactions
•Protects your bank relationship, transaction source, and profits.
HIGHLIGHTS:
•$100,000.00 to $500 million is readily available; larger amounts can be arranged.
•Rates from .50% and up depending on transaction type and amount
•No credit check, financials, or credit score required.
The following documents will be required in PDF format to establish your account.
•Company articles of formation
•Company federal tax ID number
•Enlarged color copy of principals passport
•Enlarged color copy of principals drivers license
•Proof of principals home address
•Principals social security card
PROCEDURES
1.The client will provide the necessary information to provide a quote by filling out short application.
2.A term sheet will be issued to the client; the term sheet will stipulate the 60 days arrangement fee and the escrow instructions.
3.Upon signing of the term sheet and application, we will then forward our financial services agreement and our interim equity sharing agreement.
4.Once all forms have been signed and forwarded back to us and arrangement fee has been sent to escrow co., we will then begin the full Atlantic Equity Partners LLC submission process on your approval.
5.Upon cleared arrangement fee in escrow account and upon receipt of all necessary documents:
oA sub account is opened in your name.
oFunds are transferred into that account.
oA verification of funds is sent to the bank to confirm with clients name on vod to confirm clients account.
oThe approved verification of funds is then sent to escrow co.
oThe escrow co. releases arrangement fee to us and releases verification of funds to client.
oDeal is completed
oThe verification of funds is good for 60 days money will stay in the account.
6.If at any time we feel we can not provide you with your verification of funds , we will advise escrow co. to return funds.
Contact Reginald Ollison
Phone 800-313-2410 |