Euro Cash Collateral Account with SWIFT MT 760/799 SBLC or Bank Guarantee:
Top Western and Private European bank cash collateral accounts set up with SWIFT verification for 30 or more.. international banking days. This account works best for those needing a European bank account where a Private Banker is needed and the account offers a whole boutique of services including SWIFT MT 760/799 bank guarantees. This is often the case for those engaging private investment trade opportunities.

SWIFTS: Electronic notices sent from one bank to another. The MT799/MT999/MT199 Swift's are FREE FORMAT MESSAGES useful for Proof of Funds, the MT760 Swift is a guarantee of value, an MT103 is a bank wire. We typically have capability to send SWIFT MT799, MT99, MT199 and MT760 on cash and SBLC/BG's.

About SBLC Providers
When you are completing transactions, particularly when banks are involved, it is important to protect all parties. With standby letters of credit, or SBLC, you can create assurance that invoices or loans will be paid as promised, even if the borrower defaults on the loan or invoice. Obtaining SBLC financing is the best way to create a guarantee of funds, even if the person who is promising to pay doesn't come through with the appropriate funds.

Step by step process

1. Complete Submission Checklist Items and Form 
2. A contract is then sent back along with escrow instructions.
3. Once the fee is wired into escrow we will have the bank account set-up.
4. Within 48-72 hours your POF account will be ready to be verified.
5. POF Letter is sent directly to Escrow from Issuing Bank or an MT799 is sent via Swift to Receiving Bank and an MT799 transmission receipt (export copy) is sent to escrow directly from Issuing Bank. 
6. Client will verify MT760 with receiving Bank

Americap Financial Group is a direct source for Commercial Development and Construction Loans. In a time when construction lending from traditional banks have virtually dried up, we recognize that there are still viable and good projects that need financing in today’s market. We don’t credit score on our applicants for this program. Our team makes all the decisions in house and we employ a multi angle underwriting approach to each transaction that allows our team to make a decision quickly without going to committees. There are no upfront fees or countless delays in obtaining financing. Our process is straight forward and simple. Below are the details and parameters to our innovative program. Call for Programs 832-900-4774

Joint Ventures

Americap Financial Group has an extensive network of investors, which is comprised of over 700 venture capital firms, 100 Angel networks (each include 50 to 400 private individual investors), and many private investors. For clients seeking proof of funds service,(SBLC,BG,MT799,MT760) we will arrange the service with our Direct Proof of funds Provider, client can select from multiple offers. Call for Quote 832-900-4774.

A proof of funds is a document prepared by a financial institution that affirms that an individual or business entity has the funds on hand to enter into a given financial transaction. A document of this type is sometimes prepared at the request of a seller who is considering an offer from a buyer. The seller requests the proof through the buyer, who in turn authorizes his or her bank or other institution to provide data that confirms the ability to honor the terms of the transaction.