Gardener Group Leasing Ltd - United Kingdom (Great Britain)

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Gardener Group Leasing Ltd

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Gardener Group Leasing Ltd
United Kingdom (Great Britain)

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Mr. Michael Gardener

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London, London
United Kingdom (Great Britain)

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Registration Date:

Jun. 25, 2024

Last Updated:

Jul. 29, 2013

Business Nature:

Trade, Service of Business Services category

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Company Brief

Gardener Group Leasing Ltd can arrange a Money Market Account or a Certificate of Deposit at a multi-billion dollar U.S.private equity
firm. Written Verification of Deposit ( VOD) is available, as well as account statements and access to an on-line account summary. Confirmation letters, verbal and fax verification are also provided. SWIFT MT999 messages to SWIFT SCORE member banks providing account status and transaction details are available at additional cost.

VOD ; - It is a document signed by a companyâ € ™ s or individualâ € ™ s financial institution that provides verification of the balances in their financial accounts. A written Verification of Deposit will
adequately serve the majority of Proof of Funds requirements. Other types of confirmations done with direct-to-bank SWIFT messages are most commonly used for verifications tied to buy/ sell transactions and have special account set-up procedures that are available at additional cost.

The SWIFT MT999 message format is used with the POF accounts we arrange.The message can be transmitted to any SWIFT member bank that is part of the SWIFT SCORE program. SCORE member banks are located in countries that are part of the Financial Action Task Force, which is an inter-governmental body whose purpose is the development and promotion of policies, both at national and international levels, to combat money laundering and terrorist financing. Additional costs apply.

SWIFT provides for a number of different message types and purposes. Each type of SWIFT message is pre-defined and follows a specified format. All SWIFT messages must adhere to these established forms or they will be rejected by the receiving bank.There are nine ( 9) SWIFT message categories with
multiple message types in each.

S.W.I.F.T. ( " Society for Worldwide Inter-bank Financial
Telecommunication " ) provides mechanisms for electronic inter-bank messaging and funds transfer. SWIFT messages are used legitamately to conduct business between transactional partners. The SWIFT system was established in the early 1970' s by a group of European banks who until that time had been
conducting business together via telex and courier.

SCORE is a program that allows SWIFT messages to be sent to participating SWIFT member banks that are located in countries that participate in the Financial Action Task Force

( FATF) .The FATF is an inter-governmental body whose purpose is
the development and promotion of policies, both at national and
international levels, to combat money laundering and terrorist financing.

A SWIFT MT760 message type allows direct-to-bank SWIFT electronic communication for the guarantee of the transactional details contained in the message by the financial institution where the clientâ € ™ s account resides.There is no minimum account size for a SWIFT MT760. Additional costs apply.

Account confirmation with a SWIFT MT799 allows direct-to-bank SWIFT electronic verification for Proof of Funds in compliance with the SWIFT Category 7 " Documentary Credits & Guarantees " message types. Often there is a misconception that a particular circumstance requires a SWIFT MT799 message, when in fact,
the SWIFT MT999 format is actually required.

Account confirmation with a SWIFT MT999 allows direct-to-bank SWIFT electronic verification for Proof of Funds requirements and transactional details. This SWIFT format is an appropriate message for communicating Account Status information and it is part of the Common Group of SWIFT formats providing a General Free
Format for SWIFT messaging.There is no minimum account size for a SWIFT MT999. Additional costs apply.

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