PROOF OF FUNDS

Our Proof Of Funds Services include : Bank statements Bank Comfort Letters sent via Swift or via secured email Pre - Advices via Swift 199/799 Blocked funds via Swift 799/760 Bank Guarantees: (“BG’s”)Stand By Letter of Credits (“ SBLC”) Documentary Letter of Credit (“DLC’s”)

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We offer our services from top world banks. Currently these are: Banco National de Costa Rica, Barclays Bank PLC, HSBC, Deutsche bank and JPM Chase. In general our minimum amount for a Proof of Fund product is 5 million Euro/USD. On the SBLC’s and BG’s the minimum is 10 million USD/Euro.❗