CASH DEPOSITS INTO ESCROW

SOFT MONEY DEPOSITS/DOWN PAYMENT ASSISTANCE

 

$100K-$500 million:Flat fee of only 1-5% per 30 Days

Unlimited transactions allowed per 30 day term with renewals!

 

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, 

 

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ALTERNATE ESCROW DEPOSIT PROGRAM #1

Your Account Open for 30 days Larger Amounts

 

2% for 30 days form a Top Title Companies

 

$2,500 or 2% for 30 days with Investor's choice escrow company Earnest deposit for transaction funding.

 

 

 

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ALTERNATE ACCOUNT PROGRAM #2

ACCOUNTS  WITH BANK SWIFT CONFIRMATIONS

 

 

 

SWIFT MT799 Account Open for 30 days Larger Amounts(MT799, Domestic Bank Account, Major Western European Bank)

$1 million+ 1.7 Billion

1-4% or less for 1st 30 days*

 

Discounts pricing  for JV agreement 15%-25% equity position at end transaction net profits! min. fee 175K for 10 million or greater. Unlimited time to used funds

 .

SWIFT MT760 Account Open for 30 days Larger Amounts MT760,  Major Western European and World Banks)

$1 million+ 1.7 billion

1-4% or less for 1st 30 days*

Discounts pricing  for JV agreement 15%-25% equity position at end transaction net profits!

 .
 

(All Pricing accurate as of today, but subject to change based on funds availability).

 

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.

 

Name needed on the POF Account
Registered Address
Time Period that this  Account will be needed
Amount of Money Needed in this Account
Type of Account Confirmation Required	O STATEMENTS/VOD  O ESCROW FUNDS  O BG    O SBLC      O MT760 Account  (choose one)
Contact Person/Applicant
Telephone Number
Cell Phone Number
Fax Number
E-mail Address
Principal Structure of Business	O Corporation    O LLC    O Partnership      O Individual

 

COMPLETE FOR CORPORATION or LLC

 

Place of Incorporation/Organization
Date of Formation
Company’s Employer Identification Number

  

COMPLETE FOR PARTNERSHIP OR INDIVIDUAL

Social Security Number
Drivers' License or Passport Number

 

 

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 2^nd 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.