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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The Client will provide the necessary information to provide a quote by filling out the short application.
A Term Sheet will be issued to the Client. The Term Sheet will stipulate the Monthly Arrangement Fee, or the Term Sheet Agreement, and the Escrow instructions.
Upon Signing of the Term Sheet and Application; we will then forward our financial services agreement, and our interim equity sharing agreement.
Once all the forms have been signed and returned back to us, and the arrangement fee sent to Escrow Company, we will then begin the full submission process for the Proof of Funds, or the SBLC, on your approval.
Upon Cleared Arrangement Fee in Escrow, and Upon Receipt of All Necessary Documents;
- A sub account is opened in your name
- Funds are transferred into that account
- A Proof of Funds is sent to the bank to confirm with clients name on POF account, or the SBLC instrument.
- The approved proof of funds or SBLC is then sent to the escrow co.
- The escrow co. releases the arrangement fee to us and releases Proof of Funds to Client.
- Deal is done, the right way, and everyone receives what they needed.
The Proof of Funds, or SBLC, is good for 30, 60, or 12 Months. The money will stay in the account for the agreed term period.
If at anytime we feel like we can not provide you with the Proof of Funds, or the SBLC instrument, we will advise you and escrow co. will return funds immediately.

