Acceptable Assets For Loans

 GOLD, SILVER, PLATINUM, PALLADIUM

Required documentation includes exclusive LOI with full permission to verify, Affidavit of Ownership and clear chain of title. Proof of Funds (POF) would include two color copies of the Gold Certificate, corresponding bank safekeeping, warehouse receipts and supporting documentation. Key Tested Telex (KTT) bank confirmation of the gold is required. There is no maximum amount of gold that would be accepted into a program at one time.

 FINANCIAL INSTRUMENTS

Bank Guarantees, Letters of Credit, etc. POF would include two non-sanitized, color, laser copies (if applicable)of the instrument, safekeeping receipts, affidavit of ownership, plus all corresponding bank documentation and legally responsible LOI.

 SECURITIES

The Trader will only deal with the owners of T-Bills, T-Bonds, stocks and bonds, etc. LOI should have CUSIP security registration numbers, issue date, maturity date, affidavit of ownership and all relevant supporting documents.

 FOREIGN CURRENCY - CURRENCIES OTHER THAN THE UNITED STATES OF AMERICA CURRENCY

Cash in the bank in amounts equivalent to US$10,000,000 and above. Proof of Funds ("POF") must be issued by the depository bank in the letter format required and must be recently issued (no more than 5 (five) banking days).

 GOVERNMENT OBLIGATIONS AND COUNTRY NOTES

Obligations from the G-8 countries are definitely acceptable. United States federal and state debt is also acceptable. Please inquire about other governments and types of obligations.

 TOP 3500 BANK INSTRUMENTS

These instruments should be preferably wrapped (guaranteed) by Western banks, with full bank responsibility. As a minimum requirement, they should be confirmed by a top 100 Western/European correspondent bank, especially if they were issued by a foreign institution.

 GOLD - SILVER - PLATINUM - PALLADIUM DORE &

Gold, Silver, Platinum, Palladium Dore and Concentrate must come with an insurance guarantee from a recognized source and assay from recognized experts. Applicants must provide LOI, bank safekeeping receipts, bonded warehouse receipts, insurance coverage by recognized institution, etc.

 COMMERCIAL AND MINING PROPERTIES

Only unencumbered property such as raw land, commercial buildings, timber holdings, gold mines, mineral deposits, etc. with a clear title can be utilized. Value should be $10+ Million or more in the United States; $20+ Million outside of the United States. All properties will require current appraisals performed by recognized experts. Mining properties will require comprehensive geological reports by recognized experts.

 GEMS-STONES

Gems-stones must have an affidavit of ownership and clear title, recognized gemological laboratory certification, bank safekeeping receipt and current market appraisal and insurance wrap from a recognized source.

 ARTWORK

Must have an affidavit of ownership and clear title, museum certification of authenticity, bank safekeeping receipt and current market appraisal.

 OIL AND GAS RESERVES

Oil and gas reserves will require comprehensive geological reports giving the size and value of the proven oil and gas reserves.

We trust that we have clarified the intriguing world of our Asset Based Financing Program. We will be happy to answer any questions you may have, relating to this opportunity and provide you with additional details regarding any of our special services.

Please click here to inform us the full particulars of your situation and what you wish to accomplish. We will review your situation very carefully and offer to you a custom fitted solution. Ninety five (95%) of the time it will be simple to understand and one hundred percent (100%) of the time it will be the least expensive alternative.

If you would like to obtain further details surrounding our Asset Based Financing Program or wish to discuss any of our products and services in complete confidence, please click here to contact:

Selling Your Bank?

Horizon Interactive (Int'l) Credit Union, L.L.C.