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Contact Balboa TradeEdit
—Bank Instruments & Proof of Funds

We appreciate you considering Balboa Trade’s financial solutions for your Bank Instruments & Proof of Funds Credit Enhancement. So we can better serve you please complete the below contact forms specific to your request. The content of the short form, once submitted, will be discussed by email or telephone at your convenience prior to application.

Click Here: Bank Instruments Inquiry

*(denotes required field)

Full Name *

Email *

Phone Number *

Alternative Phone *

Best Time to Contact: *

Choose Morning Afternoon Evening

1. Have you ever engaged a credit enhancement provider for bank instruments previously? If so, how was your experience? *

2. What is the bank instrument to be used for? *

3. Who is the third party requiring a bank instrument of you? *

4. What type(s) of banking instruments is requested?: *

SBLC BG CD Other

5. Are you able to provide a bank undertaking (if required) for the guaranteed unencumbered and timely return of the instrument? *

6. Are you able to escrow the annual Facilitation/Bank Issuance Fee? If not, how do you intend to pay? *

7. What size of Bank Instrument will you require? *

8. How long will you require the Bank Instrument issuance for?: *

30 days 60 days 90 days 3 to 6 months 6 to 12 months 12 months more than 1 year

9. If you have special instructions or verbiage requirements please attach them here.

Acceptable file types: doc,pdf,txt,gif,jpg,jpeg,png.Maximum file size: 1mb.

10. Other Comments or Questions:

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Click Here: Proof of Funds Inquiry

*(denotes required field)

Full Name *

Email *

Phone Number *

Alternative Phone *

Best Time to Contact: *

Choose Morning Afternoon Evening

1. Have you ever used a proof of funds service previously? If so, how was your experience? *

2. What is the proof of funds to be used for? *

3. What third party is requiring a proof of funds of you? *

4. Which type(s) of banking or financial institutions are acceptable for the proof of funds account?: *

Offshore Bank Offshore Private Trust International Bank (USA)

5. Which type(s) of documentation are required to be presented to the third party?: *

Verification of Deposit Current Account Statement Tear Sheet Seasoned Statements Bank Confirmation Letter Bank Readiness Letter

6. Which type(s) of verification communication on the proof of funds will likely be required?: *

Phone Fax E-mail Bonded Courier Telex SWIFT

7. Are you able to escrow the Facilitation Fee? If not, how do you intend to pay? *

8. What size of Proof of Funds account will you require? *

9. How long will you require the Proof of Funds service for initially?:

30 days 60 days 90 days 3 to 6 months 6 to 12 months 12 months more than 1 year

10. If you have special instructions or verbiage requirements please attach them here.

Acceptable file types: doc,pdf,txt,gif,jpg,jpeg,png.Maximum file size: 1mb.

11. Other Comments or Questions

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Click Here: General Inquiry

First Name:

Last Name:

E-Mail Address:

E-Mail Address again:

Please enter your E-mail Address a second time.

Contact Phone:

Alternative Phone:

Best Time to Contact:

Choose Morning Afternoon Evening

Question or Inquiry:

CAPTCHA Code:

Contact by Phone: (323) 522-5433

Send Faxes to: (323) 908-4057