11 Companies found that match your criteria.
Buyers, Importers, Distributors of proof of funds
Showing results from 1 to 11. |
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Company - Description |
 | Glosco Limited
We are RWA to supply the following refined petroleum products: Gasoline Heating Oil / Diesel Fuel Jet Fuel (kerosene) Propane / Propylene NGL / LRG Petrochemical Feedstocks Petroleum Coke Residual / Heavy Fuel Oil Asphalt / Road Oil Lubricants Na...
We are regularly Buying: standby letter of credit, bank guarantee, proof of funds, import export lc facilities, letter of credit facility, corporate finance services, trade finance services, time usance letter of credit, performance bond guarantee.
Member since 6 February, 2004, United Arab Emirates - Sharjah | | |  | Tyesun Capital Pte Ltd
Tyesun Capital Pte Ltd is a international
fund sourcing company providing corporate
and project finance representing alternative
investors such as trust funds, asset
managers, wealth managers and hedge
funds for delivering t...
We are regularly Buying: investment, project funding, trade finance, proof of funds, banking instruments, certificate of deposit, bankers guarantee, non lease sblc, corporate loans.
Member since 2 August, 2011, Singapore - All | | | | No Logo | The Creative And Lucrative Ventures In Niches Group
I'm the CEO of the Creative And Lucrative Ventures In Niches Group (The CALVIN Group). The CALVIN Group specializes in various fields of business, including and not limited to: Small Bullet programs (25% weekly yield with NO Blocking, Swifting or Enc...
We are regularly Buying: sblcs, bank guarantees, gold mines, proof of fund, in ground assets, heritage funds, above assets, p a film funding, cmos to trade.
Member since 28 December, 2008, US - New York | Primary Business Type(s): Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products | |
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| | No Logo | Bank of UAE
Private wealth management international bank and financial services company providing highly specialized non-retain financial services to its select clients worldwide. We issue SBLCs (Bank Guarantees), Proof of funds (POF), Financial support for any ...
We are regularly Buying: energy products, assets, financials, lcs sblcs, proof of funds, comfort letters, financial letters, middle eastafrica trade, banking instruments.
Member since 14 February, 2014, US - California | Primary Business Type(s): Trading Company
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products | |
| | | No Logo | Trans World Funding, LLC
Global Trading company with affiliates on all seven continents.
We are regularly Buying: bank instruments, rough diamonds, oil products, currencies, art, proof of funds, au gold bullion, private placement platforms, au dore dust.
Member since 18 November, 2009, US - New Jersey | | |  | Maxi Trade International Ltd
We are directly connected to the highest level trading platforms for investment programs and sale of bank instruments for licensed buyers directly from the Prime World Bank. We also represent sellers of AU metal and urea. We are interested in lea...
We are regularly Buying: joint venture, proof of funds, au metal gold.
Member since 6 May, 2008, Mexico - Mexico | | | | No Logo | Outback International, Inc.
We specialize in helping individuals and corporatios leverage their investment holdings. From wholesale real estate purchases to Private Placements investments.
We are regularly Buying: real estate, investments, proof of funds, trade platforms, private placemnts, leased instruments.
Member since 16 September, 2009, US - Minnesota | Primary Business Type(s): Trading Company, Agent
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products | |
| | | No Logo | Wealth Planet
We provide managed account services and analysis services for our clients from all over the world in international financial markets.
We are regularly Buying: loan, bg, sblc, proof of funds.
Member since 8 July, 2020, India - Maharashtra | Primary Business Type(s): Trading Company
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products | |
| | | No Logo | Poya sanat
Import-export / trader
We are regularly Buying: bg, sblc, proof of fund.
Member since 27 November, 2013, Iran - Tehran | Primary Business Type(s): Importer / Exporter
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products | |
| | | No Logo | Veddge
We are regularly Buying: proof of funds, minimum 5 m, maximum 5b.
Member since 18 November, 2010, India - Andhra Pradesh | Primary Business Type(s): Trading Company
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products | |
| | | No Logo | Shangrila Capital
Shangrila Capital provides Proof of Funds services to qualified institutional customers. USD$100M - 500M.
We are regularly Buying: proof of funds.
Member since 5 March, 2010, US - Massachusetts | Primary Business Type(s): Distributor / Wholesaler
Buy & Sell Offers: 0 - No Current Trade Leads
Products: 0 - No Current Products | |
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Chinese Services - Financial, Insurance, Legal, Real Estate Companies
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