Short of Assets on Paper?
Need to Show Proof of Funds on Paper to Fund Your Project?
Diamond Investments can help!
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Tell us how much your need, and for how long. We can help you get your loan closed now and your project funded for green light. Your account may be opened in less than a week. Start to finish is usually 3 Banking days.
Toll Free: (877) 469-8683
Toll Free: (877) 469-8683
Diamond Investments, Inc.
There is No Credit Check and No Minimum Credit Score Required. We Provide Proof of Funds and Standby Bank Letter of Credit, or SBLCs.
The Proof of Funds are in Your Name, or Your Projects Name as Beneficiary (for Verification Purposes Only). No matter how much you need, from $10,000,000 to $500,000,000 and a low rate of 4-10%, we have you covered.
Our firm minimum is $1 Million, and we can handle up to $2 Billion per transaction. We are direct to the investment banking source, and provide verification with a Top 20 Financial Institution.
Proof of Funds
Diamond Investments arranges Cash-Backed Equity and Debt-secured accounts for “Proof of Funds” uses on a fixed-return basis to facilitate various funding requirements, providing organizations and individuals the capability to meet on-going project needs. The investment process is simple and secure, and can be completed in as little as three (3) banking days depending on the type of account needed. We can arrange funding for various types of accounts for a broad range of requirements. All accounts are verifiable through written verification of deposit, with other confirmation options available including verbal and electronic verification.
Specialty accounts are also available providing confirmations utilizing SWIFT MT999, SWIFT MT799 and SWIFT MT760 message formats. Prices Vary, from 4-10%, dependent upon the amount of funds provided and the verification type needed.