Company Description
Equity and debt-secured accounts are arranged on a fixed-return basis for "Proof of Funds" uses to engage in assorted transactional requirements. Real accounts are established, either Money Market or CD at a multi-billion U.S. private equity firm and can be opened in as little as 1 banking day. Confirmation of the account are confirmed by either verbal, fax, electronic, or written Verification of Deposit. At an extra charge verification can also be confirmined by SWIFT messaging (SCORE member banks only). Rate of return conditions for investments on accounts are dependent upon the size and verification type. There is a 300K minimum on all opened accounts. Fees are placed with a US licensed escrow agent until verification needs are met. Term lengths are flexible 15 day up to 1 year.
Here are just a few of the type of clients that
Jtb serve:
Real Estate Investors and Developers
Car Dealers
Private Airlines
Forex and Securities Dealers
Commodity Transactions (Oil, gold, minerals, etc.)
Movie Producers
Franchise Businesses
Importers
Highlights of Services:
Accounts available from $300,000 to $2 billion
Money Market Accounts at private equity firm
Certificates of Deposit at variable terms
Client is the account holder of record
Rates ranging from 0.20% to 3.5% per month
No credit check
No business plan
No real estate apprasial
All accounts require full client disclosure and are opened in strict compliance with the provisions of the International Money Laundering Regulations and the United States Patriot Act