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73 Companies found that match your criteria.
Results for: "proof" and "fund"
Showing results from 1 to 20.
 
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
Top Premium Companies
Glosco Limited: Regular Seller, Supplier of: time usance letter of credit, proof of funds, import export lc facilities, trade finance services, letter of credit facility, corporate finance services, standby letter of credit, bank guarantee, performance bond guarantee. Buyer, Regular Buyer of: standby letter of credit, proof of funds, import export lc facilities, letter of credit facility, bank guarantee, corporate finance services, trade finance services, time usance letter of credit, performance bond guarantee.Glosco Limited
We are RWA to supply the following refined petroleum products: Gasoline Heating Oil / Diesel Fuel Jet Fuel (kerosene) Propane / Propylene NGL / LRG Petrochemical Feedstocks Petroleum Coke Residual / Heavy Fuel Oil Asphalt / Road Oil Lubricants Na...

Member since 6 February, 2004, United Arab Emirates - Sharjah
Primary Business Type(s): Trading Company
Buy & Sell Offers: 1 Trade Lead posted by Glosco Limited
Products: 0 - No Current Products
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Tyesun Capital Pte Ltd: Regular Seller, Supplier of: investment, capital fund, corporate finance, private equity, alternative financing, project funding, ppp, corporate loans, trade finance. Buyer, Regular Buyer of: banking instruments, non lease sblc, bankers guarantee, proof of funds, certificate of deposit, trade finance, corporate loans, project funding, investment.Tyesun Capital Pte Ltd
Tyesun Capital Pte Ltd is a international fund sourcing company providing corporate and project finance representing alternative investors such as trust funds, asset managers, wealth managers and hedge funds for delivering t...

Member since 2 August, 2011, Singapore - All
Primary Business Type(s): Trading Company
Buy & Sell Offers: 1 Trade Lead posted by Tyesun Capital Pte Ltd
Products: 1 Product on sale by Tyesun Capital Pte Ltd
No LogoThe Creative And Lucrative Ventures In Niches Group
I'm the CEO of the Creative And Lucrative Ventures In Niches Group (The CALVIN Group). The CALVIN Group specializes in various fields of business, including and not limited to: Small Bullet programs (25% weekly yield with NO Blocking, Swifting or Enc...

Member since 28 December, 2008, US - New York
Primary Business Type(s): Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
No LogoPhilbest Trading Enterprise
We are the seller mandate for Russian D2, Mazut 100 either on contract or spot deal basis. We are also the agent for High Speed Diesel, Singapore Specs. We have available services for OPL/IPL subject to buyer's proof of fund, i.e ICPO + BCL via MT799...

Member since 20 February, 2009, Malaysia - Wilayah Persekutuan
Primary Business Type(s): Trading Company
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
TMS Transaction Management and Settlement Ltd: Regular Seller, Supplier of: bank guarantee provider agents, financial consulting for lenders, linking providers and lessee, sblc provider agents, proof of funds, bank confirmation letter. Buyer, Regular Buyer of: bank guarantee lessee, loan lessee, loans lessee, sblc lessee.TMS Transaction Management and Settlement Ltd
From wealth management and help securing Bank Guarantee/Standby Letter of credit, our dedicated financial services teams serve all major sectors of the industry. TMS Transaction and Management Settlement Ltd has a network of established private provi...

Member since 10 August, 2019, UK - South East of England
Primary Business Type(s): Agent
Buy & Sell Offers: 3 Trade Leads posted by TMS Transaction Management and Settlement Ltd
Products: 0 - No Current Products
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No LogoBank of UAE
Private Wealth Management and investments/banking worldwide.

Member since 17 May, 2013, United Arab Emirates - Dubai
Primary Business Type(s): Importer / Exporter
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
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Kiev Shipping Ltd.: Regular Seller, Supplier of: documentary letter of credit, stand-by letter of credit sblc, letter of guarantee, proof of funds, proof of assets, proof of product, sblc, lg, bg.Kiev Shipping Ltd.
I would like to inform you, that we can help with providing of the following types of financial instruments for our clients who are involved in buying and selling of any kind of goods: • Documentary Letter of Credit (L/C, DLC) • Stand...

Member since 21 January, 2013, Ukraine - Kyiv
Primary Business Type(s): Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
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No LogoGenesis Cash, Inc
We are seeking a consortium of investors to capitalize a 10 million dollar investment pool primarily for the use of buying real estate and classic vehicles. We pay 8% annual return. Minimum investment is $10,000 USD. We will pay no up front f...

Member since 19 March, 2008, US - California
Primary Business Type(s): Importer / Exporter
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
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Balboa Mortgage: Regular Seller, Supplier of: proof of funds, bank guarantees, sblc, vod, commercial finance, luxury home financing, mtn buyer trading platforms. Buyer, Regular Buyer of: reo, re notes.Balboa Mortgage
Balboa Mortgage arranges capital and proof of fund subscriptions for various commercial and residential projects and ventures. We also provide relationships for those seeking to buy into a trade platform for high-yield investing for MTN, BG, ...

Member since 2 June, 2008, US - Utah
Primary Business Type(s): Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
No LogoDesire Business Solutions
We have association with reputed international players providing above mentioned financial services. our area of operation is all over globe for the value more than $10,00 million USD, for lesser value in Indian Territories. we also sale/purc...

Member since 13 August, 2009, India - Maharashtra
Primary Business Type(s): Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
No LogoGlobal Investment & Funding
One Stop Shop For All Your Financial Needs! We provide funding against Bank Instrument, LC, Bg's, SBLC, MTN's, purchase order, trade financing, commercial loan and development, and proof of fund services. No upfront fees. We can help ...

Member since 15 September, 2008, US - California
Primary Business Type(s): Agent
Buy & Sell Offers: 2 Trade Leads posted by Global Investment & Funding
Products: 0 - No Current Products
No LogoBank of UAE
Private wealth management international bank and financial services company providing highly specialized non-retain financial services to its select clients worldwide. We issue SBLCs (Bank Guarantees), Proof of funds (POF), Financial support for any ...

Member since 14 February, 2014, US - California
Primary Business Type(s): Trading Company
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
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
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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 LogoICM International Oil Company
ICM International Oil Company is a Company which has started its activities since 1999 in the Netherlands. We are mandated by 6 refineries in the Middle East where we can have our meetings. We mainly export oil ...

Member since 24 August, 2010, Netherlands - Noord-Holland
Primary Business Type(s): Trading Company
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 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
  
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