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POF BLOCKED FUNDS

What is available? Proof of Funds, Blocked Funds Confirmation via SWIFT

Issued by a major bank, if required, confirmed by SWIFT.

Limitation of use: For enhancement purposes

General Procedure and Guidelines

1. Formal application by client followed by the agreement to the terms and execution of contracts.

2. Arrangement fee* goes on independent escrow

3. Settlement by the applicant within 3 days. These charges are fully refundable if the applicant complies with his duties as to paragraph 5. The fees are forfeited if the client does not comply with payment of the leasing fee for the instrument.

4. Provider will deliver the bank confirmation followed by hard copy of the instrument, if required by SWIFT.

* typically between 3% to 5% p.m. or between 7% and 9% p.a.

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How to apply? Request application format by sending an email describing your request now!

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Disclaimer & Terms of Service

© 2013 SELECTIVE FINANCIAL SERVICES

2.1 Become a SFS Investor to receive regular research results and analyses of unique investment opportunities

2.5.1 TIR 1 Investment Opportunities
2.5.2 TIR 1 Trade Entry

2.5.3 POF Bank Letter
2.5.4.0 Corporate Resolution
2.5.4.2 Letter of Authorization
2.5.5.0 History of Funds letter
2.5.6.0 Non Solicitation Letter
2.5.6.2 Sworn Statement and Funds Affidavit
2.5.7 Letter of Undertaking
2.5.8 Letter of Intent
2.5.9 Client Information Sheet

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Our definition of ‘Credit Enhancement’ is a method whereby a company attempts to improve its debt or credit worthiness. Leased bank guarantees and leased SBLC are available through collateral providers. Through credit enhancement in form of a leased SBLC transmitted by swift mt760 the lender is provided with reassurance that the borrower will honor the obligation through additional collateral, insurance, or a third party guarantee. Credit enhancement reduces credit default risk of a debt, thereby increasing the overall credit rating and lowering interest rates. To obtain a credit enhancement instrument, usually a POF, a proof of funds is required first to get the process started.

‘Credit Enhancement’ is an alternative finance method used to obtain better terms for an outstanding debt. In a credit enhancement program, securitization is usually through a bank guarantee. A bank instrument for lease is available through Selective Financial Services. Posting collateral are financial solutions, and obtaining external credit enhancement such as a letter of credit are some basic forms of credit enhancement to obtain and secure credit lines for finance. A financial instrument provider through his financial service company provides Investment funds through private lenders. Providers of standby letters of credit avail credit enhancement which can be backed by Securities Firms may also increase cash reserves or take other internal measures to uphold superior solvency ratios. To enter a bank instrument trading program, an investor has to show money in form of a confirmation letter.

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