💰 Deposit Structure/Pricing for Opening an Account. Wiring Coordinates for Initial Deposits

Thank you for choosing US Capital Private Bank as your trusted financial partner. We are committed to providing you with secure and efficient banking services, all safeguarded under the protection of our Divine Law Trust structure.

To proceed with the activation of your account, please be advised that a is required. This deposit establishes your account and enables full access to our services and asset protection benefits. Please note that the amount deposited will determine your eligibility for various credit line tiers, based on your average balance—(The more you deposit, the higher your available credit line for monetising assets.

All Trading and Wealth Management accounts are automatically granted the ability to issue and receive SBLC/BG/MTN/Bank Draft/LC/SKR and other forms of bankable collateral.

Kindly remit your deposit using the following wire transfer instructions:

Wire Transfer Instructions:
Bank Name: Mashreq Bank
Account Name: US CAPITAL FINANCE LLC
Bank Address: Al Ghurair City, 339-C, AGC, Al Riqqa Street, Dubai – UAE
SWIFT Code: BOMLAEAD

Verification of Funds, Assets & Credit Lines

US Capital Private Bank Knowledge Base

Overview

Verification of funds, assets, and credit is a critical cornerstone in today’s financial and business landscape. It provides transparent, secure, and verifiable evidence of financial capability, which is essential for securing contracts, funding, and building trust in all transactions.

Whether you are negotiating a commercial deal, applying for credit lines, or engaging in large-scale project financing, the ability to prove your funds or assets can make or break the success of the transaction. Verification protects all parties from fraud, ensures compliance with international banking regulations, and fosters confidence between counterparties.

💡 Many Uses of Verification of Funds

Verification documents are indispensable and can be used to:

• Secure business contracts by proving available funds

• Qualify for loans and credit facilities

• Demonstrate liquidity for mergers, acquisitions, or investment opportunities

• Facilitate large asset purchases, including real estate and commercial properties

• Provide evidence of collateral for financial instruments and guarantees

• Satisfy due diligence requirements during regulatory audits

• Enable international transactions and cross-border funding

• Support compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) policies

🔍 What We Verify

We provide verification and valuation for a wide range of instruments and proof documents, including but not limited to:

• Proof of Funds (POF)

• Bank Comfort Letters (BCL)

• MT-799, MT-760, and other SWIFT messages

• Verification of Deposit (VOD)

• Letters of Reference (LOR)

• Bank Balance & Fund Letters (BBFL)

• Confirmation through EUROCLEAR, DTCC, and CLEARSTREAM systems

• Screens such as Bluescreen and Greyscreen are used in institutional finance

🏦 Account Types & Procedures

Regular Operating / Deposit Account

• No monthly fee to open using your funds. From 100 EUR to 4999.00

• A deposit is required to activate an assigned account number.

• The statement reflects your deposit; debit card issued (only for personal funds).

• Deposit methods include wire transfers, cash, BTC, USDT, gold, WU, Debit Cards and wire transfers.

• No debit card for accounts opened with leased funds.

Trading Account / Wealth Management Non-Blocked Funds 

• Designed for clients needing “real funds” free to transfer on deposit.

• A one-time transfer of cash, with a minimum deposit amount of 5000 EUR.

•  After the Initial Deposit, assets and securities of collateral can be received and placed into your account as a pledge against the trading margin. (optional)

• This collateral is blocked and used to guarantee your financial instruments or margin account issued by the bank, or the funds can be used as you like directly because it is your money. Or you can use it to issue financial Instruments, e.g. SBLC/Bank Draft/MTN and Others

• A public press release will be issued for transparency and ease of global acceptance. Minimum 500, max 5000

• Certified Proof of Funds (POF) and Bank Statement (Tear Sheet) provided after deposit.

• Account status is visible on your secure Net Bank Portal with official documentation signed by the 1st Trustee and secondary officer.

Trading Account / Wealth Management / Blocked Funds Collateral Account

• Designed for clients needing “real funds” collateral to secure loans or credit lines.

• A one-time non-refundable transfer fee applies for transferring our cash collateral into your non-depletion account.

• This collateral is blocked and fully cash-backed to guarantee your financial instruments.

• A Global Public press release issued for transparency and ease of global acceptance. No Charge

• Standard fee example: €185,000 transfer fee for €500 million cash collateral for trading and or issuing of securities.

• Certified Proof of Funds (POF) and Bank Statement (Tear Sheet) provided after deposit.

• Deposit methods include wire transfers, cash, BTC, USDT, gold, and precious assets.

• Account status is visible on your secure Net Bank Portal with official documentation signed by the 1st Trustee and secondary officer.

⚙️ Updated Pricing Structure for Blocked Funds Accounts

ANY TRANSFER AMOUNT RANGES UNDER 5 MILLION, THE RATE IS .050%

You can start right where you are!

This fee applies to all transfers into your blocked funds account for credit line valuation purposes.

🧮 Example Calculation

If we transfer $150 million into your blocked funds account, the transfer fee applies at the rate for the $100 million to $300 million tier, 0.040%.

Calculation:
$150,000,000 × 0.040% = $60,000

This means a $150 million transfer into the blocked funds account incurs a fee of $60,000.

If we transfer $3.6 million into your blocked funds account, the transfer fee applies at the rate for under $100 million at tier 0.042%.

Calculation:
$3,600,000 × 0.042% = $1,512.00

If we transfer $2.4 million into your blocked funds account, the transfer fee applies at the rate for transfers under $100 million, 0.042%.

Calculation:
$2,400,000 × 0.042% = $1,008.00

This means a $150 million transfer into the blocked funds account incurs a fee of $60,000.

📢 Summary

• The updated pricing structure is designed to support customers with both smaller and larger transactions, facilitating smoother access to confirmation of funds required for credit line approvals.

• The transfer fee reflects the value of securing collateral, helping safeguard transactions and ensure financial stability.

• These changes will be incorporated into the next revision of your Smart Plan Agreement.

• For all other charges, please refer to your Smart Plan Agreement or contact your relationship manager.

📘 What is Confirmation of Funds & Its Importance?

• Proof of Funds (POF) is a formal validation that a specified amount of money is available and securely held in a blocked funds account.

• This confirmation is critical for:

  • Credit line approvals: Lenders require proof that collateral is secured before approving credit lines.

  • Transaction guarantees: Ensures counterparties that funds are reserved and cannot be depleted during deal settlement.

• The blocked funds account acts as a secure collateral pool dedicated solely to supporting financial commitments and credit transactions.

📜 Documentation & Verification

All collateral transfers and fund verification documents:

• They are printed on genuine US Capital Private Bank Letterhead

• Signed in blue wet ink by the 1st Trustee and a bank officer

• Secured with raised seals and official bank chops

• Confirmed through secured, swift, and bank-to-bank communications (Euroclear

• Accessible to clients via their Net Bank Portal for full transparency and compliance

Why Verification is Crucial for Business Success

In today's globalised market, transactions often involve multiple parties, large sums, and regulatory scrutiny. Verification of funds is the foundation for trust and legitimacy. It mitigates risks related to fraud, ensures all parties meet compliance standards, and expedites deal closures. Without verifiable proof of financial backing, contracts may be delayed or cancelled, loans denied, and partnerships compromised. At US Capital Private Bank, we ensure that your financial credibility is rock solid, enabling you to operate confidently anywhere in the world.

Contact & Support

For assistance with verification procedures or opening your account:
📧 Go to https://uscapitalprivatebank.com and choose Open an account.
📞 +971 52 992 6005

US Capital Private Bank – Trusted verification and secure financial services for global business.