Home

Contact Us

Site Map

Equity investments for Proof of Funds uses. Letter of Credit arrangements
  FAQ's

      Information Links

*

*

*

*

*

*

*

*

      
   Thursday, April 24, 2014

Specialists in Proof of Funds Investments & for a Letter of Credit.

"Specialists in Proof of Funds Investments
and Letter of Credit Instruments"!

Aster Capital arranges equity and debt-secured accounts on a fixed-return basis for "Proof of Funds" uses and arranges "Letters of Credit" (Irrevocable, Stand-by & Documentary) to facilitate various transactional requirements, including corporate payment undertaking, contract acceptance and RWA communication.

   The POF Accounts are established in the client's name as a Money Market Account at a U.S. private capital firm, and can be confirmed by written Verification of Deposit, as well as verbally, by Telex and with accounts statements. The account status can also be provided via SWIFT MT999 or MT799.

   The Letters of Credit are issued from a New Zealand building society (private banking division), backed by their $6.2 billion fund. Delivery is by SWIFT MT799/760 to client designated bank coordinates to be advised by the receiving bank to their client. These Letters of Credit are designed for use in commodities trades and arbitrage transactions.

"Money Market Accounts and Certificates of Deposit set-up in as little as one (1) banking day."
"Flexible term length from fifteen (15)-days up to one (1)-year. Fees placed with accredited escrow agent."
"Account Confirmation can be provided by VOD Letter, SWIFT MT999 / MT799, Statements, and Telex."
Money Market Accounts & Letters of Credit:
  • Opened at multi-billion dollar capital firm
  • Written, Verbal & Telex Verification Options
  • Letter of Credit Options
  • SWIFT messaging, including MT760 for SBLC's
  • Joint Ventures for Buy/Sell transactions

"US Dollar and Euro accounts available!"

Enter your email address to receive our Newsletter

"Investments for Verification of Deposit Uses!"

Copyright Aster Capital, Inc. © All Rights Reserved.

Security | Terms | Privacy Policy | Referrals