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Commercial Funding
Proof of Funds Accounts - Leased Bank Instruments
Trade or Monetization Programs
COMMERCIAL Loans»from: $1MM to $100MM+
- Direct Lending and JV Programs
- Private Placement Lending and Investment Programs Available
- Specializing in Monetized Bank Instruments and Leased Assets
- Competitive Rate and Terms
- Up to 99% Financing
- Lending in the US; Canada, Mexico and Caribbean Islands
- Multifamily Opts.; Retail Mobile Hm Parks; Strip Malls; Storage Facilities; HOTELS; Assisted Living Facilities; CHURCHES; and Other “Unique Properties”
- Quick Closings to Secure Opportunities
- Funding Rejections from Institutional Lenders
- Partner Buy Outs / Debt Restructuring / Refinancing
- Brokers Welcome and Protected
POF Accounts/Leased Instruments » from: $600k to $1B
- Direct Access to Cash Backed POF Accounts or Contract; SBLC's; CD's; BG's; MTN's; Tstrips from Top World Banks
- No broker chains, we are direct to program facilitator
- Top Banks - Chase; HSBC; Wells Fargo, Wachovia, Credit Suisse, and Duetsche Bank.
- Can be verified verbally, in writing, or electronically in Clients name.
- Lease time - minimum 60 days to maximum 366 days. Options to extend lease are avilable
- Account Type - Checking, Savings, CD or Money Market.
- Uses - Net worth Requirement, Bond Requirement, Proof of Liquidity, Proof of Collateral Reserved, Blocked Funds for Investments and Private Placement Programs
- Leased POF Accounts can be used in trade programs, preferred minimum 20MM
- Fees subject to amount, length of lease, verification type and end use.
Trade Platform Programs » from: $1M to $1B
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1-3 day, 40 week or 5 year high yield Private Placement Trade Programs
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We can monetize your bank and financial instruments for trade including, but not limited to the following: MTN's . T-Bills . SBLC's . BG's . CD's . PN . Various Bonds . Various Notes
*Subject to market location and Appraisal. All loans are subject to specific qualifications required by the respective agencies or other investors and is subject to final loan approval. Loans originated in the Caribbean Islands and Mexico have a min. loan amt. of 5MM.
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SMA Investment Services 532 Ryan Woods Ln. Palm Harbor, FL 34683
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