Frequently Asked Questions
What is the process and how do I get started?The process varies depending on the transaction type that you are requesting funding for. It is recommended that you contact us with the specifics of your transaction so we may email you the process with the simple steps required to get your deal funded.
What are your fees?Our fee is always transaction specific. We are typically paid our fee at the time we provide you the funds however if you do not have the necessary fee money and we like your transaction we may be interested in coming in as a money partner where we share in the profits your transaction provides. Contact us with the details and specifics of your transaction for pricing and cost.
How long will it take to set up the funds?We are a direct source operating from an independently managed investment trust giving us the opportunity to have funds moved within 36 hours or less depending on transaction type. In most cases funds are moved the same day or within a few hours.
What are the minimum and maximum amounts available?$50,000.00 is the minimum amount we are interested in funding. $110 million is currently our investment cap.
What type of proof of funds can be provided?Please see our overview section here
How long can the account be kept open for proof of funds uses?Accounts are typically established in 60 day increments with the option for renewal up to a year. Longer terms can be arranged on a situational basis.
Do you provide or have resources to hard money lenders?We do not provide any type of hard money lending or bridge loans nor do we have reliable resources to provide you. We provide transactional funding and proof of funds only.
Do you provide SBLC’s?Based on simple logistical reasons, it is not possible to lease a SBLC. We understand there are a substantial amount of deceptive marketing claims making reference to having the ability to execute such a demand, but as the industry leader we believe it is not only important but our responsibility to assist in preventing this fraudulent activity by actively spreading awareness. In an effort to create exposure and awareness to this issue we have taken an active step by placing $10,000.00 in escrow for the benefit of any group who can substantiate and prove they have issued a legitimate leased SBLC from a legitimate institution that has financial and regulatory authority to issue an SBLC. In our experience we have found that in most cases of transactions calling for a SBLC the requesting party has preferred the option of cash on deposit versus a line of credit, as it is obviously a superior option to a receiving entity.
