Within the Global Secondary Financial Market we offer a broad cross-section of opportunities for Private Placements, Purchasing of Financial Assets and Non Recourse Loan. Our Group is well know worldwide thanks to our unique capability and expertise to manage customized Trade Programs (PPP) ambitions, Financial Asset transactions and Monetization of such Instruments. Further we can arrange Monetization of Hard Asset as well, when the transaction is backed by an SKR (recognizable by bank to bank). (Read more)
Some tips to move forward
GET ATTENTION FOR YOUR REQUEST
A file package gets strong consideration and fast-track management when the Client’s CIS is on our Desk from the beginning, then the file will stay out of crowd.
client’s track record
A Client who can show a track record / previous experience about similar previous transactions get the discussion smoother.
It is what the banks call Proof of Funds (POF) and gives to us knowledge that the client will be able to fulfill the obligations he has signed in the contract.
The procedures are structured by a team of international lawyers and financial advisors with huge experience in Banking & Finance. That’s way a Procedure can’t be changed once that it is structured and issued.
Proof of Fund
We give many options to clients to comply with Proof of Fund, here the complete list of POF options.
It is a document (also known as account statement) that is typically sent by the bank to the account holder every month, summarizing all the transactions of an account during the month. Bank statements contain bank account information, such as account numbers and the beginning and ending balance for the period. He is typically sent by the bank to the account holder every month or the bank statement is every month ready to be downloaded by the Online bank account.
BANK CONFIRMATION LETTER
A bank confirmation letter (BCL) is a letter from a bank confirming the existence of a line of credit that has been extended and sanctioned to the Buyer. The letter officially vouches for the fact that the Buyer is eligible to borrow a specified amount of funds for a specified purpose. It is an assurance of the Buyer/borrower’s financial resources to complete the bank-to-bank transaction. Bank confirmation letter typically requires the signature of representative of the bank (Bank Officer) who is authorized to issue such a correspondence.
how to get a bank confirmation letter
A bank confirmation letter can be received from your bank upon request. The bank will issue the letter with the appropriate signatures and provide it to you. You may request it in-person at a bank branch from one of the bankers, by a phone call to the bank, and depending on the financial institution, through their online platform.
BANK CERTIFICATION LETTER
A bank certification letter (or reference letter) is a letter issued by a bank that confirms an individual or a company has an account with that bank and the total value of the funds in the account.