Daniel Allen Finance LTD
2 Queen Caroline St
Tel: +44 (701) 293-5293
Contact: David Margrave
|Type of Business: ||Service Provider, Exporter/Importer
|Annual Sales Volume: ||$25M to $74M
|Export Percentage: ||41-60%
|Annual Purchasing Volume: ||greater than $500M
|Ownership Type: ||Corporation
|Registered Capital: ||$51M to $100M
|Bank Ref: ||Daniel Allen Finance LTD
|Harmonized System Codes: ||8419
We have contacts of offshore banks that have correspondence with major banks to issue Proof of Funds (POF), POF Letter, Stand-by-Letter of Credit (SBLC), Bank Guarantees (BG), MT 103, MT760, MT 799 and MT999 in 5-7 banking days. These bank instruments can be used to finance commercial real estate transactions; qualify for financing; credit enhancement; blocked funds; providing evidence of proof of funds; net worth requirements; leverage funding for large commercial projects; commodities transaction; and funding and participating in trading platforms.
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