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111 Companies found that match your criteria.
Results for: "Proof" and "Funds"
Showing results from 21 to 40.
 
Company Index A B C D E F G H I J K L M N O P Q R S T U V W X Y Z 0 1 2 3 4 5 6 7 8 9
 
  
Logo Company - Description
Bran Reliance Fin: Regular Seller, Supplier of: import letter of credit lc mt-700, personal loan, payment guarantee apg, tender bond guarantee tbg, advance payment guarantee apg, bank comfort letter, fresh cut hsbc, bank draft - bd 5 auto revolving documentary letter of credit - ardl, bank draft - bd.Bran Reliance Fin
We specialize in providing of Import Letter of Credit (L/C, MT-700), Personal loan, Standby Letter of Credit (SBLC, MT-760), Bank Guarantee (BG, MT-760), Performance Guarantee/Bond (PG/PB), Advance Payment Guarantee (APG), Tender Bond Guarantee (TBG)...

Member since 23 January, 2014, UK - North of England
Primary Business Type(s): Distributor / Wholesaler
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
Top Member - Become a Top Member
DFW Asset Management Group: Regular Seller, Supplier of: project funding assistance, merger aquisitions, swiss company formation, insurance guarantees, swiss management, export insurance. Buyer, Regular Buyer of: gold, rough diamonds, silver.DFW Asset Management Group
We provide serious structured funding assistance, work with several Hedge, Pension Funds, private equity investors and commercial Banks. Provide structured credit enhancements, insurance guarantees, CD`s cash deposit collateral. Joker brokers do not ...

Member since 12 July, 2009, Switzerland - Sankt Gallen
Primary Business Type(s): Trading Company
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
No LogoPM Acquisitions Ltd
To P M ACQUISITIONS LIMITED "We work with AA rated and top 25 banks in Europe and investors. Our Major business is: Financial instruments and project financing, Loan, Bank Guarantee (BG), Standby Letter of cre...

Member since 25 March, 2012, UK - South East of England
Primary Business Type(s): Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
No LogoPLD 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...

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 LogoThe CIC Group
Over the past 35 years we have provided our clients with needed services which have included the following: Offshore company formation and banking services -project management and project review services. -project investment and proj...

Member since 2 December, 2008, Saint Kitts and Nevis - Saint Peter Basseterre
Primary Business Type(s): Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
No LogoLake 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 ...

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: Regular Seller, Supplier of: project funding, lcs importexport, standby letter of credit, proof of funds, swiftstelex-mt799mt760, bg, bloomberg instruments.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...

Member since 29 September, 2010, US - Florida
Primary Business Type(s): Trading Company
Buy & Sell Offers: 12 Trade Leads posted by P Invest Bank Group
Products: 0 - No Current Products
No LogoSovereign 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.

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 LogoTrans World Funding, LLC
Global Trading company with affiliates on all seven continents.

Member since 18 November, 2009, US - New Jersey
Primary Business Type(s): Trading Company, Agent, Buying Office
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
No LogoACFS 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...

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 LogoDBSFS
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...

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 LogoCoram Associates Limited
Agents for companies/individuals selling MTN's and bank guarantees. Currency traders.

Member since 14 March, 2008, UK - South East of England
Primary Business Type(s): Agent
Buy & Sell Offers: 2 Trade Leads posted by Coram Associates Limited
Products: 0 - No Current Products
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Ko Olina Facilitators (Business Facilitators): Regular Seller, Supplier of: financial guarantees from aa rated insurance companies, proof of funds, sblcs, structured collateral finance, trade lc financing.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...

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
Maxi Trade International Ltd: Regular Seller, Supplier of: activation of credit line, au metal, bank instruments, investment programs, urea, fresh limes, private placement programs ppp, high yield investment programs. Buyer, Regular Buyer of: au metal gold, joint venture, proof of funds.Maxi Trade International Ltd
We are directly connected to the highest level trading platforms for investment programs and sale of bank instruments for licensed buyers directly from the Prime World Bank. We also represent sellers of AU metal and urea. We are interested in lea...

Member since 6 May, 2008, Mexico - Mexico
Primary Business Type(s): Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 1 Product on sale by Maxi Trade International Ltd
No LogoKore Lending
We are direct to the world's largest trusts, hedge and pension funds. We can also introduce your buyer to the top MTN and REO desks globally. We are in the business of connecting buyers and sellers only. We do not waste time with broker chain...

Member since 5 March, 2008, US - Illinois
Primary Business Type(s): Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 1 Product on sale by Kore Lending
No LogoValerano Coast
Hi, im a co mandate of gold dust and diamonds, direct to the seller im having gold bullion demmands and im looking for a seller, want to know the quantity, the production capacity and the minimun order quantity, i...

Member since 21 July, 2009, Dominican Republic - Distrito Nacional
Primary Business Type(s): Distributor / Wholesaler
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
No LogoCitisolutions 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-...

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 LogoEdco Petroleum LLc
Mandate for blco. procedures;1. Buyer issues ICPO. 2. Seller Issue FCO 3. Buyer signs and returns FCO, and sends by MT799 Proof of Funds or BCL with authorization for soft probe. 4. Seller issues Performance Invoice, SPA contract for Buye...

Member since 27 June, 2011, US - Hawaii
Primary Business Type(s): Distributor / Wholesaler, Importer / Exporter
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
Black International Holdings: Regular Seller, Supplier of: d6, jp54, d2, ja1, mazut 100, tank leases available as well.Black International Holdings
BLACK INTERNATIONAL HOLDINGS, is a REAL TRUST-WORTHY US Re-Seller of JP54, D6, D2, & JA-1 Fuel Products thru our Houston and Rotterdam Ports. Understand from a REAL SELLER. Russian Refinery's ONLY utilize Russian Tank Storage Co. Russian Refi...

Member since 14 December, 2016, US - Texas
Primary Business Type(s): Importer / Exporter
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
E2ENERGY: Regular Seller, Supplier of: jet fuel jp54, diesel d2, mazute, bitumen, crude oil, organic rice, lng cng, coal, steel.E2ENERGY
We are a mandate/seller facilitator of oil refineries internationally. We sell directly to high volume buyers at the lowest prices. We prefer to deal with end buyers. Buyer must show proof of funds before POP. Our products: Diesel D2, D6, Jet...

Member since 31 March, 2008, US - California
Primary Business Type(s): Trading Company
Buy & Sell Offers: 2 Trade Leads posted by E2ENERGY
Products: 1 Product on sale by E2ENERGY
  
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