International & Commercial Real Estate Lending
Aspen Capital Group, LLC

 

 

Proof of Funds Program 


 

Do you need to "show" seasoned, verifiable funds?

 

 

The most competitive pricing available!

          

 Funds are deposited into a Top World Bank in the client's name.

 

 

  

  • Account in client's name, signature authorization

 

  • $100,000 to $1 billion 

 

  • Bank Comfort Letter

 

  • Tear Sheet

 

  • Dual Private Banker's Signatures

 

  • Block / Reserve Funds Letter

 

  • Swift Messaging if required

 

  • Fees need to be escrowed in advance to a third party escrow agent

 

 

               

 

 

Procedures:  Applicant to complete the POF application and submit with supporting

 

documents along with current bank statement showing the ability to pay the fee. 

 

Provider will then issue an agreement outlining the services.  Fees will then need to

 

be deposited to the escrow agent.  Once fees have been received by the escrow

 

agent, the account will be set up.  Once you verify the account, the fees will be

 

released to the provider. 

 

Please click the "Submit Request" tab to request pricing or additional

 information.

 

 

 

 

Thank you.

 

 

Aspen Capital Group, LLC

 

 

 

 

 

** Pricing and terms can change daily and should be used only as a guideline.  For informational purposes only

 

     and subject to errors and omissions.

 

 

 

"I'm currently involved in a major land development deal.  To move to the next level, my lender required that I show liquidity of $25 million.  If it wasn't for Aspen Capital Group and their proof of funds program, I would have lost the whole deal and a ton of money.  Thanks Aspen."

 

B. Mitchell

San Diego, CA

 

 

 

"I was able to leverage $900 million dollars for my trading program by using Aspen's proof of funds program.  And the pricing was the lowest on the market.  I'd highly recommend Aspen Capital to anyone who needs to prove funds." 

 

R. Langford

Utah 

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