Tag Archive: Money Transfer 799
When an MT-760 is issued, the issuing bank puts a hold on the client’s funds, blocking the client from using them. The funds are then at the disposal of the person the MT-760 was issued in favor of. For this reason it is not wise to issue an MT-760 before receiving product, as this can mean a large financial loss for absolutely no gain. In some cases, unscrupulous traders can even use the MT-760 to open a line of credit, which they then default on, leaving the issuer of the MT-760 out of pocket.
Blockedfunds.com is in the leased funds business, we have been doing this for over 5 years and deal with the top banks, HSBC, Dutch Bank, Barclay’s, Bank of America, mostly any bank in the world in every continent. We understand each transaction and work to create a win-win result for our clients. We manage over $5B in funds, and can fulfill most funding requests, in 2-14 days. We can issue MT202, MT799, MT760, bank gaurantees, sblcs, cash accounts for trade or credit enhancement purposes.
Blockedfunds.com
2711 N. Haskell Ave
Suite 550
Dallas, TX 75204
Local Phone: 1-214-296-9552
Local Fax: 1-214-296-9552
Toll Free: 1-888-625-7518
International: +1 214-716-5018
Toll Free Fax: 1-888-625-7518
International Fax: +1 214-613-1640
Email: info@blockedfunds.com
Website http://www.blockedfunds.com
Skype: goodman.atoztask
Help line: 972-704-1696
There are a great many SWIFT codes which correspond to various types of message. A SWIFT code is normally made up of the letters ‘MT’, and then a three digit number. The ‘MT’ simply stands for ‘message type’, and the numbers correspond to a certain type of SWIFT message. For obvious reasons these numbers are standardized globally and do not change between countries.
Blockedfunds.com is in the leased funds business, we have been doing this for over 5 years and deal with the top banks, HSBC, Dutch Bank, Barclay’s, Bank of America, mostly any bank in the world in every continent. We understand each transaction and work to create a win-win result for our clients. We manage over $5B in funds, and can fulfill most funding requests, in 2-14 days. We can issue MT202, MT799, MT760, bank gaurantees, sblcs, cash accounts for trade or credit enhancement purposes.
Blockedfunds.com
2711 N. Haskell Ave
Suite 550
Dallas, TX 75204
Local Phone: 1-214-296-9552
Local Fax: 1-214-296-9552
Toll Free: 1-888-625-7518
International: +1 214-716-5018
Toll Free Fax: 1-888-625-7518
International Fax: +1 214-613-1640
Email: info@blockedfunds.com
Website http://www.blockedfunds.com
Skype: goodman.atoztask
Help line: 972-704-1696
SWIFT messages have become popular in the sugar trade due to their simplicity and efficiency. Because SWIFT messages are issued from bank to bank, there is little room for the sorts of human errors that can come into play when requesting hard copies of documentation. They are also much quicker than traditional methods of communication. A SWIFT message can be sent and received within seconds, and though they are still subject to processing time, this is much quicker than sending communications through the mail, and is much more secure.
Example: Swift MT202, MT799, MT760
Blockedfunds.com is in the leased funds business, we have been doing this for over 5 years and deal with the top banks, HSBC, Dutch Bank, Barclay’s, Bank of America, mostly any bank in the world in every continent.
Blockedfunds.com
2711 N. Haskell Ave
Suite 550
Dallas, TX 75204
Local Phone: 1-214-296-9552
Local Fax: 1-214-296-9552
Toll Free: 1-888-625-7518
International: +1 214-716-5018
Toll Free Fax: 1-888-625-7518
International Fax: +1 214-613-1640
Email: info@blockedfunds.com
Website www.blockedfunds.com
Skype: goodman.atoztask Help line: 972-704-1696
Blockedfunds.com has several services for their clients. We understand customer’s needs and we ensure the best service to our clients. The services are given below with proper description.
SWIFT MT999, MT799 and MT760 message formats are available with the POF accounts we arrange in US private banking divisions. Additional costs apply…
SWIFT messaging system
S.W.I.F.T. (“Society for Worldwide Inter-bank Financial Telecommunication”) provides mechanisms for electronic inter-bank messaging and funds transfe…
SWIFT MT760 confirmation
An account with the SWIFT MT760 capability allows bank-to-bank SWIFT electronic verification of the account, and will include a blocked funds provision.
SWIFT MT799 confirmation
An account with the SWIFT MT799 capability allows bank-to-bank SWIFT electronic verification for Proof of Funds in…..
SWIFT MT999 Confirmation
An account with the SWIFT MT999 capability allows bank-to-bank SWIFT electronic verification for Proof of Funds in the account….
Types of Proof of Funds accounts
We can open a U.S. Money Market account, or open an account in a US bank’s….
Verification of Deposit (VOD)
VOD is a document signed by a company’s or individual’s financial institution that provides verification of the balances in their financial accounts….
To clarify more call a customer care representative
1-972-704-1696 (help line)
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