Welcome to our Maico Direct of financial instruments:
We offer proof of funds with financial backing of over $500billion in assets. Our funds are fully verifiable via bank swift (MT760, MT799, MT999 & MT103/23), bank call, VOD or soft escrow etc. Written Confirmations from 1 to 366 days up to $5B. Clients have utilized these funds for a variety of reasons. These programs aren’t to be used for any Arms, Drugs or any other transaction that are illegal. We do not qualify the use of these accounts.
Our programs exist of but are not limited to:
PROOF OF FUNDS – Investment Brokerage Account: Great to enhance and leverage your transactions with large funds at low costs.
PROOF OF FUNDS LETTER – Investment Brokerage Account: Works very well for Real Estate show of assets.
PROOF OF FUNDS – Top Bank: Enables clients to enter into new arenas of high yield opportunities.
LETTERS OF CREDIT – Investment Brokerage Account: SBLC- BG- DLC Etc. Great for Import/Export and other large transactions.
LETTERS OF CREDIT – Top Banks: Leverage large projects for high volume funding.
Proof of Funds – Investment Brokerage Account:
- This is a Forex Master Trading Account.
- Yes… it is cash backed.
- This account offers seasoning by request.
- Amounts from $50K to $5B and at times higher.
VOD, phone and fax verifiable. - Swift MT799 by request for additional costs.
- Funds can be blocked for the transaction and Administrative holds are available.
Proof of Funds Letter – Investment Brokerage Account
- Great for showing proof of assets for real estate and other business transactions.
- Verifiable by standard VOD, phone and fax verification.
- Very inexpensive method of proof of fund.
Proof of Funds – Top Bank
- Cash Backed.
- Top Bank.
- Master Account.
- 8 week programs with extensions.
- Starting from $1M and up.
- MT799, MT760 Ping or Fax verification.
- Blocked and reserved for the transaction.
Letters of Credit – Top Bank or Investment Brokerage Account
- SBLC/SLOC: Standby Letter of Credit.
- DLC: Documentary Letter of Credit.
- BCL: Bank Capabilities Letter.
- BG: Bank Guarantee.
- Up to $10B.
- 1 to 13 months with extensions.
- Great for Import/Export and commodities.
- Large transactions.
DISCLAIMER: Sender is NOT a United States Securities Dealer or Broker or U.S. Investment Adviser. Sender is a consultant and makes no warranties or representations as to the buyer, seller or transaction. All due diligence is the responsibility of the buyer and seller. This E-mail letter and the attached related documents are never to be considered a solicitation for any purpose in any form or content. This document including any attachments hereto is a response to a formal request of information only. Upon receipt of these documents, the Recipient hereby acknowledges this disclaimer. These documents are not from any banking or other Institution. We do not provide securities or securities-related advice. No information herein shall be construed as a solicitation of investment funds or a securities offering in any way. These Confidential communications are protected under Gramm-Leach-Bailey Act 15 USC, Subchapter 1, sections 6801-6809 and other laws addressing the disclosure of Non-Public Personal Information.1