Collateral services

Proof of Funds / Collateral Services

Collateral Management Services we offer: ​

  1. Bank statements
  2. Bank Comfort Letters send via Swift or via secured email
  3. Pre Advices via Swift 199/799
  4. Blocked funds via Swift 799/760
  5. Bank Guarantees (“BG’s”)
  6. Stand By Letter of Credits (“ SBLC”)
  7. Documentary Letter of Credit (“DLC’s”)

Our Authorized Representatives have years of banking, finance, proof of funds and collateral management experience.

We offer our services from various banks. Please see our menu for the current list of banks.

The Proof of Funds and Collateral Management services are used for various reasons like credit enhancement, support to project funding or others.

Clients will need to make in most cases an escrow deposit payment with one of our US Attorneys. This is required as we have initial issuance and other costs with delivery of the Proof of Funds and requested Collateral like SBLC’s and BG’s.

This escrow deposit is also required as we don’t select the receiving banks where the Proof of Funds products, SBLC’s, BG’s and DLC’s are send too.

Professional clients select these and we expect that they do a Due Diligence on these counterparties.

​In case we deliver the requested Proof of Funds products, SBLC’s, BG’s or DLC’s and the receiving bank and or its beneficiary party at the receiving bank do not perform than the client will have lost the escrow deposit.

In general our minimum amount for a Proof of Funds product is 5 million Euro/USD. On the SBLC’s and BG’s the minimum is 10 million USD/Euro.

Give us a call to discuss your financial needs -

: toll-free 855-860-3863

: newloans@unitedfinancialgroup.us

: 1 Market Street San Francisco, CA

United Financial Group and its diversified network of lenders have the resources and capital to provide the best financing solutions for our clients. United Financial Group has long-lasting lending relationships with its network of direct lenders that is comprised of life insurance companies, banks, and conduits. Our lenders provide United Financial Group with limitless capital sources and enable us to provide our clients with a broad range of highly competitive retail financing options and loan products. United Financial Group is not a licensed Lender or Investment company, we are registered and bonded for professional services and placement of financial services.

INFORMATION ON THIS SITE IS PROVIDED "AS IS" WITHOUT WARRANTY OF ANY KIND, EITHER EXPRESS OR IMPLIED, INCLUDING WITHOUT LIMITATION THE IMPLIED WARRANTIES OF MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE OR NON-INFRINGEMENT.

DISCLAIMER MTN’s, BG’s, and SBLC’s are foreign securities, and as such, may constitute the requirement of licensing by the S.E.C. in order to deal with these instruments. SEC 144A, 505 and 506, and Privately managed buy/sell trading platforms constitute the requirement of licensing by federal authorities in order to deal in these investment opportunities. Please be advised that United Financial Group Corporation is not so licensed and only participates with partner firms who are licensed to deal in these securities. United Financial Group Corporation is only acting herein as a primary referral agent as/when necessary to those who are licensed to so act.

Please note all services described herein list possible service features and/or sample institutions for information purposes only, are not guaranteed and subject to change at any time. Contracted terms may or may not contain any, all, or none of the elements of any of the features on any particular service.

By accessing this page, you have agreed that none of the information anywhere on our website is designed as any form of offer or advice of any type. It's just informational for illustrative purposes and you agree to consult with your legal, accounting or financial advisor if you require any advice or any kind.

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