📨 Pre-Advice Request Protocol
US Capital Private Bank Knowledge Base
🔒 Secure Messaging Options for Pre-Advice Delivery
US Capital Private Bank is ready, willing, and able to arrange secure Pre-Advice delivery through Bank-to-Bank Email or SWIFT MT-X99, contingent upon receipt of the required payment.
⚠️ Important:
All payments must be made directly to the Trustee Account using the authorized coordinates only. No alternate payment channels are valid unless approved in writing by the Trustee.
💼 Pre-Advice and SWIFT Message Options
We can deliver any message from the SWIFT 100 to 900 series, including special encapsulated MT-X98 messages, in scenarios without bilateral key exchange or RMA.
| 📄 Message Type | 💬 Delivery Option |
|---|---|
| MT999 | Direct to client’s designated bank |
| MT103 | Direct to client’s designated bank |
| MT760 | Direct to client’s designated bank |
| MT798 | Direct to client’s designated bank |
| MT542 | Direct to client’s designated bank |
| MT799 | Direct to issuing or correspondent bank (Call for pricing) |
📧 Alternative Delivery: Secured Email
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Email Pre-Advice via Secured Bank-to-Bank Email: €2,600.00 EUR
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Secured Fax or SWIFT delivery available depending on bank capabilities.
🌐 Institutional Delivery Channels Available
We offer additional message delivery options via:
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BLOOMBERG
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DTCC
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EUROCLEAR
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CLEARSTREAM
📢 Need a CUSIP / ISIN for your own MTN?
We provide:
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CUSIP & ISIN registration
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Prospectus / Offering Memorandum preparation
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ISIN.org posting
Cost: €60,000.00 EUR per account (MTN in your company name).
📞 Contact us for private placement support and pricing.
🛠️ Commencement of Transaction
Upon application, a Ready, Willing & Able (RWA) client must submit:
Required Documents:
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✅ Client Intake Form
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✅ Color notarized passport of signatory
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✅ Corporation registration or trust documentation
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✅ Corporate Resolution authorizing signatory
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✅ Tax ID / EIN / W-9 or W8-BEN
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✅ Proof of address (utility bill, etc.)
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✅ Existing bank account statement
📁 After approval, a Client Account will be opened and funded for the blocking process. USCPB will then issue:
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🔒 POF (Proof of Funds)
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📄 RWA (Ready, Willing & Able Letter)
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📃 Tear Sheet
All in the name of the client, for use in credit line acquisition and project funding.
💳 Fee Schedule & Notices
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📧 Electronic POF/Tear Sheet delivery after fee confirmation via email.
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🔄 If instruments are not issued by USCPB, fees must be paid upfront.
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🛑 No Refunds for services rendered.
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💰 Non-performance incurs:
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€2,600.00 fee
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€185,000.00 setup + blocking charge
(Covers transfer, deposit, and packaging costs)
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Disclaimer: USCPB is not liable for refunding any third-party intermediary fees.
🎥 Video Resource
Watch our overview on Pre-Advice & POF issuance:
🔗 USCPB Secure Messaging Explainer
US Capital Private Bank – Private Wealth. Sovereign Structure. Global Access.
📧 Email: [email protected]
🌐 Website: uscapitalprivatebank.com
📞 Phone: +971 529926005