Funds -to- Funding

Email: fred@USASSET.com ● Phone: +1(702)944-0375

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1.  What is the Funds Confirmation?

This is a major Funds-Bank issued confirmation that evidences Funds to help trigger your Transaction; proof is via escrow delivery of an escrow-confirmation to you and/or bank-confirmation to your Transaction-Bank.

  • Funds-Bank means a USA/West Europe money-center bank.
  • Confirmation means a written/printed statement that is normal for bank/escrow to issue.
  • Funds means cash/equal.
  • Transaction-Bank means your USA/West Europe - 'AA' S&P/Moody rated Bank.


2.  What is the Funding Commitment? 

This is the agreement issued to you, confirming Proof / Block / Transfer of Funds / Funds Instrument in exchange for your Certain-Instrument under terms that guarantee a riskless transaction.

  • Proof means available for your bank-to-bank verification/scan/ping.
  • Block means held as collateral for your benefit.
  • Transfer means to change to your ownership.
  • Funds Instrument means a certain credit instrument and is subject to Transaction Fees-Costs.
  • Exchange means the certain SWIFT / DTCC / Euroclear / FedWire exchange of Funds, Funds-Instruments, and Certain-Instruments.
  • Certain-Instrument means negotiable, depository-acceptable, bankable form, and having monetary value or recording of a monetary transaction that pays certain amounts at certain time(s).
  • Riskless-Transaction guarantees a Transaction-Profit.


3.  What is Settlement?

Your Transaction Bank to issue an undertaking in response to the Commitment, to exchange the certain-instrument, under terms that clearing guarantees a Transaction-Profit for each funds/instrument-exchange plus payment of any Fees-Costs-Profit-Interest due/earned.

  • Undertaking means a guaranty, promise, or stipulation that creates an obligation.
  • Interest required to enhance your Transaction-Instrument sell value, which supports your net-proceeds needs.
  • On-demand means when asked.
  • Takeout means to buy-back.
  • Service Fee means, if required, to extend the 28-day Service Period for the Funding Commitment/Funds Confirmation or if requested, to increase the Funds amount; or to pay unpaid Service Fees.
  • Transaction-Profit means 1±%/$100-thousand minimum profit for each Funds-exchange and 1%/no-minimum profit for each takeout-exchange; or for other agreed activity.
  • Transaction-Costs means advance/agreed payment for any incurred due to your transaction.


4.  How do you satisfy compliance?

Bank issued/supported Commitment of Funds is issued to You — You have the only authority to negotiate your transaction. 


5.  Do you pay referral/finder/agent fees?

We agree to pay from transaction profit/proceeds. 


Email Us: fred@USASSET.com           Call Us: +1 (702) 944-0375           Visit Us: www.USASSET.com