Product Portfolio

Leased POF Accounts; Bank Instruments; Escrows

   Asset Partner Programs; Swift Services  

Asset Partner Program» We can assist you with your Project

  • Leveraging with the use of our ASSETS
  • Up to 50 Billion of Assets Available - US BANKS!!
  • Bank Accounts opened as little as 72 Hours
  • Bank Statements
  • Personal Banker asigned to your account
  • BLC Upon request with additional costs
  • Master cash account

POF Accounts and SBLC's» from: $100k to $5B

  • Accounts Open in less than 48 Hours
  • No broker chains, we are partnered to a very large Hedge Fund/Financial Institution
  • Top Banks - For smaller transactions under 1M, we are currently using BOA
  • Verification by tear sheet, phone and VOD, Fax letter upon request
  • Swift Verifiable
  • Lease time - minimum 30 days to maximum 366 days.  Renew monthly.
  • Low Wholesale Pricing

Top Bank SBLC/BG » from: $2M to $1B

  • Accounts Open within 72 hours
  • MT760 Swifts
  • Ability to pay via MT103/23 pre advice
  • *Partial Payment Available
  • Cleient may confirm SBLC/BG before payment is disbursed
  • Strength of Asset Partners to assist with Funding projects
  • Renewal up to 4 times
  • Instrument cannot be encumbered

ESCROWS » Escrow Deposit Verification: Up to $50B

  • Accounts in less than 48 hours
  • Escrow Officer verifications
  • Choice of many types of Escrow Co.'s to decide from
  • Low Wholesale Pricing

    • SWIFT SVC » POF; SBLC; BG; DLC; ETC: MT 799, 760, 103, 999, ETC

  • Flexible verbiage.  Include dollar Amounts, contract Numbers etc.
  • Save on costs; bank inst. tpically charge large fees compared to us.
  • Send and receive seift, 24-72 hours turn times.
  • We can provide the instrument if one is not available.
    •

    *Partial payment - Hard Copy delivered first, full payment followed by Swift confirmation.  Review escrow instructions for additional detail.

    SMA Investment Services 532 Ryan Woods Ln. Palm Harbor, FL 34683
    Phone: Cell: Fax:

    Contact Us | Home | Site Map | POF Account | Asset Partnership

    Copyright © 2010 SMA Investment Services
    Portions Copyright © 2010 a la mode, inc.
    Another XSite by a la mode, inc. | Admin Login| Terms of Use| Site Map