payment guarantee provider
Man Global investments provides Proof of Funds to our clients for credit enhancement purpose. Blocked funds are in an account with the client listed as the funds owner for a pre-determined amount of time.
These can be:
- Bank Comfort Letters (BCL)
- Bank statements
- SWIFT MT799
- SWIFT MT760
- SWIFT MT199
- Bank Guarantees
- Stand By Letter of Credit (SBLC)
- VOD (1006)
- Escrow Accounts (with major escrow companies)
It is important to understand that this is not a loan and the money will never move from the account. It is blocked, but free and clear.
You receive Verification of the funds and proof that the funds are yours (for verification purpose only). There are different ways to verify those funds. Some banks or financial institutions let you go to your local bank or branch. Some have a dedicated National 800 number, while others use online services.
The cost for this service varies according to the POF amount, the type of account as well as the length of time needed to show the funds.
We must be satisfied with your capacity to pay the up front fee for providing Proof of Funds (known as the Arrangement Fee). Payment of the Arrangement Fee in the form of a “success fee” is not acceptable.
|Any use including:
Minimum of only 1 month with discounts for multiple months.
|Proof of Funds Program Highlights:
Proof of Funds Program Highlights:
Types of accounts:
All accounts require full client disclosure and are opened in strict compliance with the provisions of the International Money Laundering Regulations and the US Patriot Act.
I am Direct Provider of Loans, Project Finance, BG, SBLC, MT103, MT799, MT760,
Discounting and Project Funding, and can work hand in hand with Brokers and financial consultants around the world.
Our bank instrument can be engaged in Loan funding transactions, PPP Trading, Discounting and all kind of projects. We deliver with time and precision as set forth in our agreement.
We will be glad to share our working procedures with you upon request to help us proceed towards closing deals effectively
NOTICE TO BROKERS/AGENTS/COMPANY REPS: Brokers are the life blood of our business and as a result we respect them, value them and appreciate them. Our brokers are paid 1% commission for every successful transaction they bring to us. So if you want to be our broker or company representative kindly contact us via email for more information.