Proof of Funds Products and Services

 

Through the last few years, Corporate Fixtures has gain several valuable relationships in the financial industry.  These relationships allow us to proudly offer the following financial services.  Please contact us should you require any of the following services.


Proof of Funds – POF
A leased bank POF can be useful in accessing opportunities not available without sufficient collateral. The leased bank POF we offer can be verified many ways: Bank-to-Bank, Phone/Fax, BCL, Bank Statement, Verbal Verification, Tear Sheet or even calling customer service and speaking with an agent. Receive Proof of Funds from one of the top 25 world banks, delivered in 1-3 days.


Uses for Leased Bank POFs:

  • Petroleum / Commodities Transactions
  • Credit Enhancement / Balance Sheet Enhancement
  • Trade Platform – PPP
  • Show Proof of Capability to Enter Larger Investment Opportunities
  • Obtain Loans and Funding for Business or Projects
  • Serve as Proof of Financial Capability for Real Estate Transactions
  • Serve as Blocked Collateral Via SWIFT MT 760 / MT 799

Master accounts and Sub-accounts are available. POF can be blocked or delivered via SWIFT. Accounts are set up for 30, 60 or 365-day terms. In essence, regardless of the circumstance, our leased bank POF providers can accommodate your needs.

 


DOUBLE CLOSE / DOWN PAYMENT ASSISTANCE PROGRAM / ESCROW PROOF OF FUNDS
Use our funds to close your deal with little or no upfront fees. We can arrange an escrow account in your name or company name at American Title and Escrow in Las Vegas, NV. We offer residential REO packages, large commercial or multiple units and real estate transactions.
Funds cannot be moved or depleted. We do not arrange loans or financing. We cannot use your escrow company or escrow attorney.


Corporate Fixtures can provide the following:
Down Payment Assistance

  • Double Closes
  • Escrow Proof of Funds
  • No Credit Check
  • No appraisal Needed
  • No LTV Requirements
  • No Financials Required
  • All Closing Costs Included

Double Closing
We fund 100% of the deal as long as you have a back end buyer or end funding in place and are willing to close at the same time.


Example: A=Seller B=Investor/Buyer(You) C= End Buyer


*** We only fund A to B when C has money ready to go***


Our nationwide title company is an expert in double closes, including residential, commercial, land, apartments, REO and short sales. We fund any amount up to $40,000,000.00


Escrow Proof of Funds
We can provide an escrow account in your name or your company’s name with cash deposited in any amount up to $25M. You may have the account for up to 90 days.
You may verify the account via a letter, on the escrow company letterhead, a printout of the escrow account ledger or verbally verify with the escrow officer.
Accounts set up in as little as 24 – 48 hours


ALTERNATIVE ASSET LOANS / NON RECOURSE


We can monetize the following assets

 

• BG

• CD

• SBLC

• MTN

• Bonds — Investment Grade Corporate and Government

• Safekeeping Receipts/SKR

• Stock Portfolios — publicly traded stocks only

 

Assets for collateral should be valued at a minimum of USD 10 Million, except SKRs, which should have an appraised value of USD 20 Million and Stock Portfolios, which will require an account value of USD 1.5 Million at the time of submission.


* Acceptable assets held in SKRs can be Gold, Diamonds, Art / Collectibles, Precious Gems, Precious Metals and select valuables. All assets must have an appraisal that is no more than six months old, performed by a licensed and certified U.S. Appraiser and must be fully insured prior to submission.


Please note that terms are issued by the specific investor willing to provide financing and may offer terms different than those listed.


Oil Transaction Summary
We have Investors interested in joining forces with companies that have direct access to suppliers of fuel products, especially D2 or JP54. If you are a Seller or directly represent a Seller, Corporate Fixtures is interested in talking with you.


Required Information:

  • Brief summary of the company / individual with whom we will be dealing
  • Summary of the oil transaction — FCO is preferable
  • Procedures requested for the transaction

Two Funding Options:

  • Option No. 1 –- Financial Partner Only
Option No. 2 –- Buyer/JV Partner