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111 Companies found that match your criteria.
Results for: "proof" and "funds"
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
Bm Offshore Inc LlcBm Offshore Inc Llc
We have contacts of offshore banks that have correspondence with major banks to issue Proof of Funds (POF), POF Letter, Stand-by-Letter of Credit (SBLC), Bank Guarantees (BG), MT 103, MT760, MT 799 and MT999 in 5-7 banking days. These bank instrument...

Member since 2 January, 2013, US - California
A30: Active Member - Logged in The Last 30 Days.
Primary Business Type(s): Trading Company
Buy & Sell Offers: 2 Trade Leads posted by Bm Offshore Inc Llc
Products: 5 Products on sale by Bm Offshore Inc Llc
Top Member - Become a Top Member Platinum Member
VistaCapital Funding LLC: Regular Seller, Supplier of: bank guarantees, bg, dlc, importers, lc, loans, mt103 one way, sblc, standby letter of credit.VistaCapital Funding LLC
We can provide Fresh-cut, cash-backed instruments (BG - bank guarantee, SBLC - Standby letter of credit) Documentary letter of credit, POF - proof of funds or loan for your project or business. These bank instruments can be used to finance commercial...

Member since 18 November, 2008, US - New York
Primary Business Type(s): Agent
Buy & Sell Offers: 1 Trade Lead posted by VistaCapital Funding LLC
Products: 0 - No Current Products
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UK Global Associates Limited: Regular Seller, Supplier of: purchase owned stand by letter of credit, purchase owned bank guarantee, project finance, block funds monetization, lease bank proof of funds pof, lease standby letter of credit sblc, gold bullion, gold dory. Buyer, Regular Buyer of: gold dory, gold bullion.UK Global Associates Limited
UK Global Associates Limited where formulated in April 2008 we are authorised and certified brokers for the following services. • Purchased Owned standby letter of Credit (SBLC) • Purchased Owned Bank Guarantee (BG) • Purchased Owned ...

Member since 23 August, 2011, UK - English Borders
Primary Business Type(s): Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
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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Unicorn Blue Ltd: Regular Seller, Supplier of: corporate finance, corporate bonds, bank guarantee bg, standby letter of credit sblc, mtn mid term note, ltn long term note, acquisition finance, monetization non recourse funding, management consulting.Unicorn Blue Ltd
■ Banking, Management & Finance industry professionals with over 35 Years Experience & a focus on Bank Guarantee (BG), Standby Letter of Credit (SBLC), MTN (Mid Term Note), LTN (Long Term Note), PPP (Private Placement Programs), Managed Bank Gu...

Member since 1 November, 2019, UK - South East of England
Primary Business Type(s): Trading Company
Buy & Sell Offers: 0 - No Current Trade Leads
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
Asset Plus Lending LLC: Regular Seller, Supplier of: importexport trade, collateral for project finance, purchase bank instrument bank debentures, standby letter of credit sblc, cash accounts, bank guarantee bg, swift mt799, swift mt760, other credit enhancement: purchase reo poolreal estatebusinesses c.Asset Plus Lending LLC
Asset Plus Lending LLC, in our seventh year as a business and we are constantly growing our commercial funding business in sectors we know well. We view ourselves as an important source of credit to credit-starved businesses which are the backbone of...

Member since 6 November, 2013, UK - South East of England
Primary Business Type(s): Agent
Buy & Sell Offers: 12 Trade Leads posted by Asset Plus Lending LLC
Products: 0 - No Current Products
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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
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 LogoCiti Financial Group
BG/SBLC/LC/LOAN: PROVIDER. We are direct providers of Fresh Cut BANK INSTRUMENTS SUCH AS: BG, SBLC, LC AND PROJECT LOANS, for lease and sale. These bank instruments can be used to finance commercial real estate transactions, qualify f...

Member since 28 February, 2013, US - New York
Primary Business Type(s): Agent
Buy & Sell Offers: 1 Trade Lead posted by Citi Financial Group
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 LogoImasuen Investment
We Have Available Credit Lines, Proof Of Funds, Bank Guarantees, Bg, Standard Letter Of Credit, Sblc, Medium Term Notes, Mtn And Others. We Are Also Mandates To Major Refineries Worldwide, We Have Petroleum Products Lik...

Member since 27 March, 2012, Japan - Yamanashi
Primary Business Type(s): Buying Office
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
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
U.S.A. Contractors, Inc: Regular Seller, Supplier of: bg mtn, financial consulting, gaoil d2, jet fuel jp54, mazut m100, have access to trading platforms, leasing sblc bg cd mtn cash account, provide proof of funds in top western banks, we finance projects in any country. Buyer, Regular Buyer of: gold, leased bg mtn, foreign currency.U.S.A. Contractors, Inc
President & CEO, U.S.A. Contractors, Inc. Primarily business Financial Instruments (BG, SBLC, MTN, MT103/202, MT103 One Way, POS OFF LINE, Bank Draft, IP/ID Swift Transfer, DTC Transaction, MT760 & MT799 MONETIZING & TRADE & Sovereign Bonds etc), C...

Member since 6 February, 2009, US - Pennsylvania
Primary Business Type(s): Trading Company, Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
No LogoRCIS Investment Group, Inc.
RCIS Investment Group, INC. is an investments group that deals with a ot of buyers and sellers. We buy and sell mostly commodities and we deal with bank instrument, gold, bank instrument, private placement and so on. We do lending, in...

Member since 24 September, 2009, US - Georgia
Primary Business Type(s): Trading Company
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products
  
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