Atlantic Equity Partners LLC
We provide proof of funds via bank officer verification. Our bankers open sub-accounts in the clients’ name, in top domestic US banks (Bank of America, Wells Fargo, etc.) and provide verification of almost any amount you need. We can go as low as a $1,000,000.00 POF account, all the way up to $1 Billion USD. Thousands of accounts with millions of dollars are just sitting around waiting to add your clients name as a sub-account using our unique services. Even better: The clients get the account in their name, for 60 days with excellent extension rates.
To give you total protection and unmatched 3rd party security for your service fee, we use the licensed, bonded, and insured escrow services of Safe Fund LLC.(http://www.safefunds.com ), or we can use YOUR own licensed and insured escrow or Attorney Escrow Account if you choose.
The U.S. Proof of funds service is designed for customers who don't need their funds SWIFTED or electronically pinged. These verifications are simple and efficient. PLUS:
We also work with European/Asian banks if you need your accounts pinged.
You may use this European POF service from time to time if it will benefit you or your client. The cost of our European POF service is only a fraction of the cost of other proof of fund providers when the funds have to be moved internationally.
For example: $100M POF in one of our domestic banks would only cost $125K. We can also get you SBLC's call for price. If you needed a $300M POF it would only cost you $220K
Please email us with your POF needs. We can get you a fast ,FREE fee quotation and get your account set up in less than 24-48 hours. Same day services are available at an no additional cost.
To get started, attached is our FREE application. Please review, fully complete and return to Reginald Ollison at: atlanticpartners@yahoo.com, or fax to : (919)246-9099. We will contact you within 24 hours. Also attached, for your review, is a sample, sanitized Proof of Funds letter from a recent transaction. Rate for $1M is One Flat Fee $20,000.00 call for high amounts
Thanks again and we look forward to working with you!
Regiald s. Ollison
Reginald S Ollison
Atlantic Equity Partners LLC
atlanticpartners@yahoo.com
REQUEST FOR DOMESTIC PROOF OF FUNDS
DATE: ________
BROKER/CLIENT REQUESTING POF: _____________________________________
CONTACT PHONE # __________________________
COMPANY NAME: _____________________________________________
COMPANY ADDRESS: _________________________________________
TAX ID # _________________________________
SIGNOR ON ACCOUNT: ___________________________________
SOCIAL SECURITY # _____________________________________
ADDRESS: __________________________________________
AMOUNT TO BE VERIFIED: $___________________
TYPE OF FINANCIAL INSTITUTION: (___) CREDIT UNION (___) BANK
TYPE OF DOCUMENTATION NEEDED:
(___) BASIC PROOF OF FUNDS LETTER (___) BLOCKED FUNDS LETTER (___) SBLC
PURPOSE OF ACCOUNT:
________________________________________________________________________
________________________________________________________________________
SERVICE AGREEMENT:
I CONFIRM THAT I CLIENT/BROKER ___________________________________, AM AWARE THAT THE ACCOUNT BEING SET UP IS FOR THE PURPOSE OF PROOF OF FUNDS ONLY. THE FUNDS ARE NOT ACCESSIBLE OR IN LIQUID FORM. THE ACCOUNT IS BACKED BY BONDS AND CAN BE VERIFIED FOR 60 DAYS. HOWEVER, THE BANK WILL NOT MAKE THAT INFORMATION AVAILABLE TO ANY PARTIES VERIFYING YOUR ACCOUNT FOR YOUR PRIVACY AND PROTECTION. THEY WILL ONLY VERIFY THE CASH VALUE, WHICH WILL BE SLIGHTLY IN EXCESS OF WHAT YOU NEED TO SHOW. A TOTAL OF 6 RELATED DOCUMENTS CAN BE GENERATED BY USAGE OF THESE ASSETS. THE ACCOUNT CAN BE VERIFIED BY FAX OR PHONE ONLY. THERE IS NO SWIFT OR PINGING AVAILABLE. BY SIGNING BELOW, THE CLIENT OR BROKER RESPONSIBLE FOR THE SET UP OF THIS ACCOUNT , IS FULLY AWARE THAT THESE FUNDS ARE NOT ACCESSIBLE IN ANY WAY. THE BANK OFFICER LISTED ON YOUR VERIFICATION DOCUMENTS IS THE ONLY CONTACT AUTHORIZED TO ACT ON THIS ACCOUNT, AND WILL ONLY DO SO IN WRITING. IT IS AGAINST OUR POLICY TO CONTACT ANY BANK OFFICIAL OTHER THAN THE INDIVIDUAL THAT SIGNED YOUR INSTRUMENT. VIOLATING THIS POLICY IMMEDIATELY CANCELS YOUR ACCOUNT AND ALL FEES WILL BE FORFEITED. THE SIGNOR OF THIS DOCUMENT HAS MADE ALL PARTIES AWARE OF THE GUIDELINES ASSOCIATED WITH THIS SERVICE.
AUTHORIZED NAME (PRINT) ____________________________________________________ DATE_____________________
SIGNATURE:______________________________________________
CORPORATION ___________________________________________
