– Electronic Verification

– Bank to Bank Verification

– Phone/Fax Verification

– Attestation Letter

– Bank Comfort Letter

– Account Statement

– Dual Private Banker Signatures

– Available Funds Letter

– Blocked/Reserved Funds Letter

– Use account to capture your trade profits

– We Commercial Escrow or others

– Takes 3-5 days to set up after contract and receipt of Solicitor’s undertaking.

– 10M Minimum in US Dollars, SwissFrancs, Euros or British Pounds.

– Contact information of your escrow (Solicitor)

This is a detailed list of items and documents your service may require. Any specific language in a BCL, Available Funds Letter, Reserved Funds Letter, etc. Will need to be submitted to us prior to approval.

We will issue a contract based upon your needs with the documentation submitted and prepared for escrow. Once the escrow contract has been agreed to and executed and escrow has confirmed receipt of your fee, monies opening the account will be initiated.

It takes approximately 5 business days to complete the transaction. Once the account has been opened the escrow agent/attorney is required to receive verification from the issuing and/or receiving bank (where SWIFT verification is done). Once your escrow agent/attorney is satisfied the service has been rendered and verified for authenticity he is instructed to release the monies. The SWIFT Bank Guarantee and funds block may be issued as required for a year and a day.