CASH DEPOSITS INTO ESCROW
SOFT MONEY DEPOSITS/DOWN PAYMENT ASSISTANCE
$100K-$500 million:Flat fee of only 2-7% per 30 Days
Unlimited transactions allowed per 30 day term Down Payment Assistance Programs charging ONLY!
No credit checks or financial are required. The only requirement is the ability to cover the fee for the first month. There is never an obligation to continue beyond a one month period.
Funds will be wired to your escrow or investor choice escrow to facilitate your transaction usually within 24 hours. The fee is escrowed when the cash is ready to move into escrow in your name,
REMEMBER: these funds are ONLY for Show-Proof-
Door Opener - Reserved funds- real estate and investment trading transactions. These funds are NOT usable as cash, just for evidence of statement’s and/or bank confirmations to fulfill any Legitimate need for a showing of financial strength.
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ALTERNATE ESCROW DEPOSIT PROGRAM #1
Your Account Open for 30 days Larger Amounts
7% for 30 days for Top Title Companies and License Bonded Attorney
4.5% for 30 days with Investor's choice escrow company
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ALTERNATE ACCOUNT PROGRAM #2
ACCOUNTS WITH BANK SWIFT CONFIRMATIONS
SWIFT MT799 Account Open for 30 days Larger Amounts(MT799, Money Market Account, Major Western European Bank)
$25 million+ up
3.5-6% or less for 1st 30 days*
Discounts for larger amounts
SWIFT MT760 Account Open for 30 days Larger Amounts(MT760, Money Market Account, Major Western European Bank)
$25 million+ up
3.5-6% or less for 1st 30 days*
Discounts for larger amounts
(All Pricing accurate as of today, but subject to change based on funds availability. Please contact us for best current daily pricing).
If you are ready to get started, please review and fully complete the attached Application. Email to atlanticpartners@yahoo.com We will contact you within 24 hours of receipt.
Proof of Funds Account Application
Completion of ALL sections is required to process this Application. When completed, this Application will become part of your Customer Agreement.
Email to atlanticpartners@yahoo.com We will contact you within 24 hours of receipt.
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Name needed on the POF Account
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Registered Address
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Time Period that this
Account will be needed
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Amount of Money
Needed in this Account
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Type of Account Confirmation Required
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□ STATEMENTS/VOD □ ESCROW FUNDS
□ MT999 □ MT799 □ MT760 (choose one)
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Contact Person/Applicant
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Telephone Number
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Cell Phone Number
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Fax Number
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E-mail Address
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Principal Structure of Business
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□ Corporation □ LLC □ Partnership
□ Individual
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COMPLETE FOR CORPORATION or LLC
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Place of
Incorporation/Organization
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Date of Formation
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Company’s Employer Identification Number
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COMPLETE FOR PARTNERSHIP OR INDIVIDUAL
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Social Security
Number
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Drivers' License or
Passport Number
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USE OF ACCOUNT
Please provide a brief description of the purpose for which the POF account will be used:
AUTHORIZED PERSONS
The following persons are authorized to execute documents on our behalf:
Name and Title Signature
Name and Title Signature
ACCURACY OF INFORMATION
We represent and warrant that the information provided is true and accurate, and we will provide prompt notification if any of the information contained herein materially changes or ceases to be true and correct.
Name of Authorized Signatory Signature
Title
Date
ADDITIONAL DOCUMENTATION REQUIRED
Please attach with this Application the following:
• Certificate of Incorporation/Articles of Organization and applicable Corporate Resolution (for companies).
• Two (2) forms of identification – One being a color copy of each signatory’s Passport or Driver’s License, and the 2nd being a document to confirm their name and address (e.g. bank statement, insurance card, etc.).
• Bank statement/letter showing the ability to fund the Escrow Trust Account with the Arrangement Fee.
COMPLIANCE
All information is required for compliance with Intl. Money Laundering Regulations and the US Patriot Act.
All information will be treated with the strictest confidence.
