UnifiedMarkets Registry: Banking - Private
Service Providers Registry
Proof of Funds LLC |
Lance Harrell
lance@pofllc.com
www.pofllc.com
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3000 Stonewood Dr Suite 100
Wexfords Pennsylvania, 15090
United States
Phone: 724-602-2703
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We loan Bank Instruments issued from top 50 world banks that are Callable, Lienable, Assignable and Transferble.
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Banks - Commercial, Investment Banking, Banks - Merchant, Banking - Private, Consultants - Pension Funds, Financial / Investment Advisors, Foundations, Hedge Funds, Mortgage Bankers / Brokers , Mutual Funds, Loans, Pension Funds, Wealth Management, Venture Capital, Consultants - Financial
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Phoenix Global Funding, Inc. |
Richard Klingensmith
richard@phoenixglobalfunding.com
www.phoenixglobalfunding.com
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11670 Riverdale Dr.
Parker Colorado, 80138
United States
Phone: 303-304-7009
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Phoenix Global Funding, Inc. is an excellent source of financial resources and services for any company. We are a global firm with divisions in Merchant Banking, Commercial Loan Brokering, and Business Consulting. We work on projects from many different business sectors.
With our extensive private network of lenders, equity partners, critical strategic alliances as well as our own private equity fund we can service any company on the planet by having the ability to coordinate mergers, acquisitions, divestitures, start-up funding, venture capital and angel investments, corporate bailouts and turnarounds, employee buyouts, bank lines of credit, merchant account funding, loan restructuring, working capital, IPOs, private placements, equity positions, mezzanine, and subordinated debt, valuation, business, management, and profitability consulting.
We offer you the service you deserve.
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Angel Investors, Banking - Private, Banks - Merchant, Consultants - Financial, Consultants - General, Consultants - Management, Consultants - Marketing, Consultants - Small Business, Distressed Debt Specialists, Emerging Company Financing, Financial / Investment Advisors, Hedge Funds, Investment Banking, Loans, Mergers & Acquisition Specialists, Private Equity Firms, Stock Loans, Technology , Valuation and Appraisal, Venture Capital, Wealth Management
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Joseph Spatola Inc |
Joseph Spatola
barclay0@yahoo.com
www.barclayassociates.com
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166 Pearlcroft Road
Cherry Hill New Jersey, 08034
United States
Phone: 856-429-4951
Fax: 856-795-8817
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Consultants - Marketing, Banking - Private, Loans
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Merysa SA - Market Treasury Systems |
Robert Nash
robertnash@merysa.com
www.Merysa.com
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Level 15 Prudential Tower
Singapore , 049712
Singapore
Phone: 1-831-677-7951
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We provide capital management specializing in active currency management with online transparency of separate managed accounts to sophisticated investors worldwide.
Our services range from discretionary trading account management in active currency portfolios, gold and precious metals, and commodities through to private placements and arranging specialized opportunities in private equity and real estate developments.
Our track record in actively trading currencies is very strong. The track record of our active currency management can be scaled to the risk profile selected by the client.
Above all, our investment management is about customization as opposed to standardization, and about sharing in profits as opposed to generating commissions from the sale of products or charging fees for assets under management.
All of our currency management solutions are fully scalable and can be customized to individual client needs and investment objectives.
Our flagship service is a diversified strategy and trading systems allocation and risk management program, based on our proprietary arbitrage trading systems and a composite portfolio of multiple trading systems.
Managed accounts are customized to deliver superior risk adjusted returns and positioned alongside our proprietary accounts and experience the same real-time portfolio monitoring and risk management.
A typical trading account is spread across a diversified portfolio of global currencies and the primary focus is opportunistic investment trading, generating profits from both upswings and downturns in the currency and precious metals markets. The trading managers will select from a range of systems, blend them and adjust them as required to meet investment objectives.
The trading management specializes in system selection, development and proper execution and is dedicated to the development and discovery of new systems, tracking existing systems and selecting the most consistent, best performing systems available so as to diversify and improve our risk to reward ratios and incorporate this technology into our proprietary trading and separate managed accounts.
Risk from a macro perspective is limited to no more than potential gain on a monthly basis.
Because we allocate risk across a number of currency pairs and by overlaying and blending strategies using a portfolio of different philosophies and objectives, investors achieve greater diversification and we are generally able to provide higher returns with less drawdown than other trading programs.
Investment advisors and representatives are located in Geneva, London, New York, Dubai, Hong Kong, Singapore, and Mexico City.
Call + 1-831-677-7951 and a local representative will call back.
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Banking - Private, Broker-Dealers / Licensed Securities Agents, Cash Management, Financial / Investment Advisors, Hedge Funds, Other (Active Currency Management), Portfolio Management, Trading Systems / Software, Wealth Management
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Commonwealth Capital Advisors |
Charles David Dreher
cdreher@CommonwealthCapital.com
http://www.CommonwealthCapital.com/members/easyas123
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1400 North Lake Shore Drive
Chicago Illinois, 60610
United States
Phone: 312.540.1938
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Commonwealth Capital Advisors (CCA) is comprised of former Wall Street Investment Bankers, Securities Attorneys and CPAs who invented Financial Architect®, a patent pending system designed to substantially reduce the cost (in time and money) of raising capital, through selling securities. The firm has provided conventional investment advisory services to public and private business since it was established in 1998.
CCA has become the advocate for the entrepreneur by specializing in assisting start-up and early stage companies raise seed, development, and expansion capital through the issuance of securities. The amounts can range from $100,000 to $50,000,000 for operating companies and up to $500 million dollars for REITs or other Investment Funds such as Oil & Gas projects, Film Production Cos and Venture Funds. The capital raising process can be done by the entrepreneur through the use of CCA's revolutionary patent-pending Financial Architect System™ or they can hire Commonwealth Capital Advisors to complete the process.
Financial Architect® is designed to save entrepreneurs 90% of the cost of creating a securities offering document and in a fraction of the time. The Capitalization Planner™, a major component of Financial Architect®, is an extremely powerful tool for determining the financial feasibility of any company in any country while determining the proper "marketable" deal structure that one should pursue. In addition to its securities offering document production capabilities, Financial Architect®, provides clients with access to accredited "angel" investors, private equity funds, hedge funds, registered investment advisors, broker-dealers and many other sources of capital, around the world, that have an interest in funding start-up and early-stage companies.
Financial Architect® includes the EBook entitled, "The Secrets of Wall Street - Raising Capital for Start-Up and Early-Stage Companies," which serves as the most comprehensive guide available into the world of raising capital and is a "must read" for any entrepreneur who seeks to raise substantial amounts of equity capital, while retaining maximum equity ownership and voting control.
Commonwealth Capital Advisors continues to reach milestones by releasing “Specialty Programs” engineered to specific industries. For instance, Financial Architect® - REIT Producer™ is customized for the Real Estate Marketplace. REIT Producer™ is an easy-to-use software system that generates the required securities offering documents and investor leads, which enables start-up or early stage Real Estate Developers, General Contractors, Real Estate Agents and Property Management Companies to evolve to the next level of professionalism by raising and managing an unlimited amount of capital for acquiring Income and Growth properties nationwide. In addition, Film Producer™ is specifically engineered to enable start-up or early stage Film Producers, Directors, and Motion Pictures Studios to create and capitalize their Film Production Management Company and a series of one or more Film Funds. By raising and managing an unlimited amount of capital for acquiring and or producing film properties, these film professionals now have the equity and or debt capital “In-hand” prior to actual production. Talk about revolutionary!
Entrepreneurs around the world are revolutionizing the way capital is raised using Financial Architect®.
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Angel Investors, Banking - Private, Banks - Merchant, Compliance, Consultants - Small Business, Emerging Company Financing, Investment Banking, Real Estate Brokers, Real Estate Investment Trusts (REITS), Venture Capital
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Edmond Consulting Group,LLC |
Erica Tamika Edmond
etedmond@sellandbuywithedmond.com
www.ericaedmond.webs.com
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2120 Chandler Avenue
Columbia South Carolina, 29210
United States
Phone: 803-394-0824
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With financial and business success come the need for trusted advice and guidance. At the Edmond Group, we have been long committed to creating customized solutions addressing equity management, investment and business development concerns, delivering a collaborative effort to accomplish our clients’ financial and business goals.
Established in 2000, the Edmond Group provides equity management, investment and business development solutions to the bay area’s many property and business owners.
Our Clients
•Real estate property owners and investors
•Start-ups, professionals, small to mid-size businesses
Custom Solutions
Because our clients are uniquely individual, The Edmond Group offers a wide range of solutions tailored to your specific goals:
•Equity Management – Project cash flow management and analysis
•Investments – Investment property sales and acquisition
•Business Development – Commercial finance for real estate and business expansion
We are active in both the negotiations and funding of residential/ commercial short sales for our clients and the acquisition of residential/commercial real estate assets throughout the continental united states. With a combined 25+ years in various aspects of residential/commercial real estate our principals provide a personal, hands on approach to the transactions of our firm.
WE offers genuine professionalism and seasoned expertise combined with broad and deep financial resources. If you are looking to buy or sell commercial real estate assets, need assistant in the write down, work out or short sale of your commercial real estate assets, or are an experienced investor seeking a professional firm to handle their current pipeline contact us at ecgllcofsc@gmail.com.
Our success is based on our adherance to maintain the highest level of integrity, ethics, and honesty. We provide results where others fail. Contact us today to experience THE EDMOND Difference!
For more information please contact ecgllcofsc@gmail.com
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Banking - Private, Banks - Commercial, Compliance, Consultants - Financial, Consultants - General, Consultants - Management, Consultants - Pension Funds, Due Diligence, Financial / Investment Advisors, Hedge Funds, Investment Banking, Life Settlements, Mergers & Acquisition Specialists, Mutual Funds, Private Equity Firms, Risk Management, Stock Loans, Trade or Professional Associations, Trust Companies / Departments
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North Pointe Partners, LLC |
George Rambow III
info@northpointepartnersllc.com
NorthPointePartnersllc.com
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PO Box 501
Birmingham Michigan, 48012
United States
Phone: 586-563-6317
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We are a full service "Boutique" Consulting Firm with experts in the development & finance industry. We aim to help provide value to developers by assisting them with project placement and partnerships. We work directly with each principal and have contractual relationships with them, these relationships are deemed private to honor the integrity of the principals and capital partners. Currently we are working with some of the largest builders domestic and internationally. Our JV Partners will also consider Oil/Gas/Energy/Bio projects that are in US friendly environments. Over 80% of what we do is based on Humanitarian efforts that every project may qualify for and be a part of.
Through creative collaboration, we can establish our market position by offering a handcrafted package of unique options to developers and investors alike, by offering private capital and development consulting, thereby effecting a complete package of solutions.
We work with consultants and principal direct relationships stemming from 3MM+. We have direct contractual relationships with our funds and JV partners & our Brokerage Partner allowing us a variety of performing lending solutions.
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Banking - Private, Charitable Organizations, Consultants - Financial, Consultants - General, Consultants - Management, Due Diligence, Emerging Company Financing, Investment Banking, Investor Relations, Loans, Other (), Private Equity Firms, Real Estate Brokers, Venture Capital, Angel Investors
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Peter Macfarlane and Associates S.A. |
Peter Macfarlane
info@petermacfarlane.net
http://www.petermacfarlane.net
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Calle 50 al lado de Towerbank
Panama , 00000
Panama
Phone: 507-313-7191
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Experienced PT (Previous Taxpayer!) Peter Macfarlane - known to friends as Peter Mac - is the Q Wealth Report’s international asset protection and non-resident banking expert. For more than a decade he has been revealing exclusively to readers of The Q his priceless secrets about international private banking, online global investing, trusts and foundations. He is also a regular speaker at Q Wealth Events. Dealing with reputable banks around the world, Macfarlane shows you how to secure your assets without losing control and without compromising your identity. If you are looking for secure credit or debit cards, or if you simply want an anonymous ATM card like the bearer Sparbuch accounts of old, you’ll hang on Peter’s every word!
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Attorneys, Banking - Private, Communications / e-Business, Compliance, Consultants - Financial, Due Diligence, Emerging Company Financing, Family Office, Financial / Investment Advisors, Small Business Administration, Trust Companies / Departments, Wealth Management
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Q WEALTH Limited |
Peter Macfarlane
editor@qwealthreport.com
http://www.qwealthreport.com
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Suite 404 Albany House
London , W1B 3HH
United Kingdom
Phone: +44 20 3384 1993
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Q Wealth Report is your one stop Wealth Creation, Asset Protection, Offshore Banking, and Expat Living Solution
The Information Age has become Information Overload. The mainstream media spouts drivel and propaganda designed to dumb us down. The internet favors quantity over quality. We will help you make sense of the world, business, people, megatrends, geopolitics and the Metaphysics of Success in a way that you can use positively right now to Preserve, Create, Manage and Grow Wealth.
We will take you from the Information Age to the Recommendation Age with access to our unique Rolodex of contacts that has taken decades and hundreds of thousands of dollars to develop - positive, successful and trustworthy people who will guide you and help you protect and create wealth, live, bank and do business offshore, around the world or around the corner. These are people you won't find in the Yellow Pages!
We will provide Inspiration and support when you need it, and you will meet like minded people when you attend our events. It's good to know you are not alone in trying to break free!
Beyond Inspiration we will offer Practical Solutions for Wealth Preservation, Wealth Creation, Offshore Private Banking and Estate Planning through reliable experts we recommend. We will recommend and inform you about specific solutions to help you Protect not just your Assets but also your Privacy, your Security and your Confidential Information
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Banking - Private, Communications / e-Business, Conference / Seminar , Consultants - Financial, Financial Publishers, Health Insurance, News, Newsletters, Research, Securitization, Wealth Management, Workshops / Seminars / Conferences
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Selective Development LLC |
Shane Swetel
shaneswetel@gmail.com
www.selectivedevelopment.us
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2850 w horizon ridge pkwy ste 200
Henderson Nevada, 89052
United States
Phone: 216-870-6366
Fax: 866-869-9499
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Summary
By constantly relying on core values for guidance,
reputation for honesty, integrity, superior service
and dedication to protecting my client's peace of mind
through achieving their financial needs and security.
Specialties
Assist/Develop/Raise/Package/Market/Relations/Trade
• Surety Bonds & Insurance
• Mortgage Lending
• Business Financing
• Creative Financing
• Merger/Acquisitions
• Capital Raise
• Bio Fuel, Oil, Minerals, Metals, Energy
• Marketing Strategies
• Sports Entertainment
• Private Equity
• Leveraging of Securities
• Bonds, Offset, MTN, T Bills
• Purchase / Buy US Treasury T Strips
• Distressed assets
• General Consultation
• Customer Service
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Banking - Private, Consultants - Financial, Consultants - General, Consultants - Small Business, Distressed Debt Specialists, Due Diligence, Insurance Companies, Investor Relations, Life Insurance, Loans, Mergers & Acquisition Specialists, Mortgage Bankers / Brokers , Risk Management, Small Business Administration, Trade or Professional Associations
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TRIUMPH-ENTERPRISE |
Daniel Davila
daniel@TRIUMPH-CAPITAL.COM
www.Triumph-CAPITAL.com
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410 Breathless View
San Antonio Texas, 78260-2205
United States
Phone: 210-587-7885
Fax: 830-438
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Triumph-CAPITAL is a private investment company that buys and lends on an array of real estate assets and securities throughout the United States.
The funding half of the company invests in single and multi-family residential, as well as commercial real estate. Today's market conditions have the company purchasing large pools of non-performing mortgages and REOs from banking institutions & private equity lenders.
The lending half provides real estate collateralized financing for a variety of purposes.
More information on all of our services may be found on the company website www.triumph-capital.com.
Daniel Davila
Executive Director
Triumph-CAPITAL
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Banking - Private, Distressed Debt Specialists, Hedge Funds, Investment Banking, Portfolio Management, Private Equity Firms, Real Estate Investment Trusts (REITS)
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Portfolio Investment Group, LLC |
Bill Thaxton
Bill@PortfolioIG.com
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P. O. Box 23
Lake Oswego Oregon, 97034
United States
Phone: 503-387-5751
Fax: 303-713-0111
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We represent banks, captives, credit unions and independent financial institutions with advisory services and selling or buying whole loan portfolios. The sizes of these portfolios are typically between $5mm and $500mm. The risk levels include super-prime, prime, non-prime, sub-prime and BHPH. We typically sell performing and non-performing portfolios.
My partner and I each have over 30 years of experience leading banks, captives or independent financial institutions. Our experiences include significant leadership in auto finance and leasing, RV, marine, motorcycle, manufactured housing and mortgages.
Contact either Bill Thaxton at 503-387-5751 or Bill@PortfolioIG.com or Mike Casinelli at 303-713-9999 or Mike@PortfolioIG.com for more information.
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Banking - Private, Banks - Commercial, Banks - Merchant, Broker-Dealers / Licensed Securities Agents, Consultants - Financial, Consultants - General, Consultants - Management, Consultants - Marketing, Consultants - Pension Funds, Consultants - Small Business, Distressed Debt Specialists, Due Diligence, Escrow Agent, Financial / Investment Advisors, Hedge Funds, Investment Banking, Investor Relations, Loans, Mergers & Acquisition Specialists, Mortgage Bankers / Brokers , News, Newsletters, Other (auto, RV, marine, motorcycle, manufactured housing and mortgages), Pension Funds, Portfolio Management, Private Equity Firms, Real Estate Brokers, Registered Investment Advisors, Research, Risk Management, Securitization, Small Business Administration, Stock Loans, Trade or Professional Associations, Transfer Agent, Venture Capital, Wealth Management
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Peter Macfarlane and Associates. S.A. |
Peter Macfarlane
peter@sixflagsmail.com
http://www.petermacfarlane.net
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BCM 7751
London , WC1N 3XX
United Kingdom
Phone: 02033841993
Fax: 02030514777
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Peter Macfarlane offers offshore banking services, corporations, IBCs, referrals to private banking and family office services, and other offshore asset protection services. Peter is a regular speaker at offshore banking and wealth creation conferences.
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Attorneys, Banking - Private, Family Office, Financial / Investment Advisors, Financial Publishers, Foundations, Small Business Administration, Trust Companies / Departments, Wealth Management, Workshops / Seminars / Conferences
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1st New York Capital |
Marc Davis-Taylor
marc@1stnewyorkcapital.com
www.1stnewyorkcapital.com
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11 Computer Drive West
Albany New York, 12065
United States
Phone: 518-689-2150
Fax: 518-689-2150
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Angel Investors, Banking - Private, Banks - Commercial, Consultants - Financial, Consultants - Pension Funds, Consultants - Small Business, Distressed Debt Specialists, Emerging Company Financing, Hedge Funds, Investment Banking, Life Settlements, Loans, Mergers & Acquisition Specialists, Mortgage Bankers / Brokers , Pension Funds, Private Equity Firms, Stock Loans, Venture Capital
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NEW VENTURE CAPITAL |
LAWRENCE WITHOWSKI
jettamktg@gmail.com
http://www.linkedin.com/in/jettaconsultants
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340 Linton Avenue
Lindenhurst New York, 11757
United States
Phone: 631-813-1086
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"The Documents do the Talking"
"SHOW ME THE MONEY OR DOCS"
JETTA CONSULTANTS
NEW VENTURE CAPITAL
LAWRENCE WITHOWSKI
631-813-1086
jettamktg@gmail.com
Real Estate Financing
Private Equity Sources*Project Funding
Commodities*Petroleum Products
Monetize Financial Instruments
MTN & BG’s, SBLC's, CMO'S,
CD's, Treasuries, Life Settlements (SLS’s), Contracts
http://www.linkedin.com/in/jettaconsultants
"OUT of the BOX FINANCING"
"WE DO MONEY"
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Banking - Private
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FTS Partners |
Chris Hopkins
chris.hopkins@ftspartners.com
www.ftspartners.com
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2859 Paces Ferry Rd.
Atlanta Georgia, 30339
United States
Phone: 770.431.1033
Fax: 770.731.1035
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Founders at FTS were some of the original architects at IntercontinentalExchange (ICE). As some of the founding developers, we helped the firm build its elite technical reputation and take it public. Over the past 2 years we developed a software product to bring cutting edge technology to the marketplace. This is a lightweight API that is a proprietary framework to FTS. This framework supports market data and order routing like FIX protocol but it has a better performance. We customize this framework to support custom messages per client needs. The software product integrates with the iphone, other handhelds, and/or web enabled platforms in the marketplace. We would like to further discuss the capabilities with your technology team and help map out any questions you have to bring your trading infrastructure to the mobile marketplace. We can stream real time P&L and other risk management tools via our middleware as well. We are currently running demos and have much more detail on the capabilities by appointment and are available to answer any other questions.
We have the server technology handling very high throughput messaging and low latency. It’s integrated for real time market feeds and data which allows for bi-directional communication and execution between any exchange and an organizations back office. This is the beginning of the technology and our second product scheduled for release involves algorithmic black box trading. This product can be very easily tailored for trading equities, futures, options, OTC, spreads and real time customized back office information.
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Banking - Private, Broker-Dealers / Licensed Securities Agents, Consultants - Financial, Consultants - General, Consultants - Marketing, Consultants - Small Business, Financial / Investment Advisors, Hedge Funds, Information Technology, Investment Banking, Portfolio Management, Private Equity Firms, Research, Risk Management, Technology , Trade or Professional Associations, Trading Systems / Software, Venture Capital, Wealth Management
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Universal Business Structured Solution |
Yury Iofe
yuryiofe@gmail.com
www.ubssolution.com
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10 Shalks Crossinh RD
Princeton New Jersey, 08540
United States
Phone: 888-778-1437
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Universal Business Structured Solution is a premier provider of commercial financing solutions. With over sixty years of combined commercial lending experience, our management team brings a high level of expertise to the market. Our goal is to offer unequaled service, accessibility, and professionalism to our clients.
UB brings an extensive network of lending sources. We have established strategic alliances with many major and regional banks, credit unions, insurance companies, private equity, venture capital and private investors in the US as well as abroad.
In today's challenging global marketplace, clients require a committed professional loan intermediary who truly understands their needs and offers prudent advice.
Enthusiastic repeat clients are the best prove of our success, which completely depends on excellent performance, solid reputation and long-term client relationships.
Business loans
Business Financing
SBA Loans
Franchises Financing
Bridge and Hard Money Loans
Financing for Healthcare Professionals
Equipment Leasing
Merchant Cash Advance
Mergers and Acquisitions, Leveraged Buy-Outs
Private equity/Venture Capital
Project Financing
Purchase Order and Trade Finance
Structured Settlements and Annuities
Traded Securities Loans
Buy/Sell Business
Private Capital Investor
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Financial / Investment Advisors, Angel Investors, Banking - Private, Banks - Commercial, Banks - Merchant, Consultants - Financial, Consultants - Small Business, Distressed Debt Specialists, Emerging Company Financing, Mergers & Acquisition Specialists, Mortgage Bankers / Brokers , Private Equity Firms, Small Business Administration, Valuation and Appraisal, Venture Capital
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