Aug 14 2008, 11:51 AM
I have just joined this forum and I have been reading the posts and have found many of them interesting.
My group, works various providers in the US and in Europe who run different platforms working with a variety of procedures.
Our programmes start at 10m USD and blocking / trading mechanism will really depend on where your funds are situated, we have options for PING, internal block, bank to bank block or mt 760. These procedures also depend on which party we choose, this will depend on your specific requirements and your particular situation.
We also have options to travel to the trading bank to meet the trader prior to signing contracts, this all happens after successful compliancy. Either way, whether you travel or not, after compliancy a call is set up with the trade manager to discuss procedure.
We work mainly with cash, but on larger amounts will work with instruments. My main priority is to always work in a way that the client feels that the funds are secure at all times.
As you are aware, programmes are forever changing so please email with specific requirements and I will respond with the most appropriate options available at that time. We have different platforms offering weekly, monthly and for larger transactions even daily payout.
My group does not do a JV with the client or request any form of POA. After initial submission of documents your communication is with the trade group. If you want a quick response within 48 hrs whether the client will be able to enter trade depending on situation or requirements please drop me an email outlining the situation.
For a professional, simple and fast service, please feel free to email me at: firstname.lastname@example.org
Nov 3 2008, 03:51 PM
Hello, I am actively involved in either giving or receiving proof of funds
for trades. We are looking to build alliances with other business
like individuals and companies. We may need to utilize your program
if you have an useful product and the need of proof of funds, we would
like to service you. We provide proof of funds via bank officer
verification. Our bankers open sub-accounts in domestic US banks and
provide verification of any amount you need. We also work with
European and Asian banks if you need your accounts pinged. You may
use this service from time to time if it will benefit you or your
client. The cost of our service is only 1.75%(neg.) of the cost of proof
of funds when the funds have to be moved internationally. The cost of our
service for MT 760 and MT 799 is only 1.75%(neg.) of the cost of proof of
funds. For example, 100M POF in one of our domstic banks would only cost you
140K! We can also provide you SBLC's for that price. If you need
200M POF it would only cost you 150K. We go as low as 10,000 proof of
funds all the way up to a 5 billion. The US Proof of funds service is
designed for customers who don't need thier funds swifted or pinged.
These verifications are simple and efficient. Thousands of accounts
with millions of dollars are just sitting around waiting to ad your
clients name as a sub-account. They get 60 days with excellent
extension rates. Our prices are not final and we are open to
negotiations. Please email us with your POF needs. We can get your
account set up in less than 48 hours. Same day services are available
at an additional cost. Thank you and have a wonderful day.
***This is not a solicitation for trades. This is just for Proof of
Funds service to enter a transaction of your choice. We do not consult
on trades and we are not stock brokers or advisors. We provide a
service that is ONLY for verification purposes.
Apr 27 2010, 06:16 PM
Thanks for sharing, how long has your company been trading for??