ADNY Investment Ltd. – company dynamic developing in complex financing sector.

Our purpose is to supply our clients and other participants of export operations with full complex of financial services. In our business we pay special attention to following international rules and standards.

Our credo is to provide individual approach to every client, professional service, competence and innovations.

At current moment Adny Investment provides all kinds of financial instruments to participants of export operations in Russian Federation and abroad. At the moment our priority is trade financial service.

We create unique financial method, which during the crisis allows to get goods from producer or distributor with 1 year despite of payment.

Proof of Funds/Instruments

POF Accounts from 100K USD/EURO to 10B USD/EURO available

We offer cash backed Proof of Funds accounts issued from top world banks like Bank of America, HSBC and Citibank. Accounts can be issued in an individual's and/or company's name. This type of account is verifiable and capable of being blocked via MT760 in favor of a third party (International Accounts Only).  It is important to understand that this is not a loan.  Funds cannot be moved or depleted and are not meant as working capital.

Instruments from $10M USD to $10B USD available

We offer Standby Letter's of Credit (SBLC) or Bank Guarantees (BG), all from top 25 world banks, which can be blocked, or delivered via SWIFT as needed.  The SBLCs and BGs that we issue are irrevocable, negotiable, assignable, transferable, without protest or notification, and can be borrowed against.

Leased Bank POFs and Instrument Services Offered

SKR
SBLC (Stand by letter of Credit)
Swift MT 799
Swift MT 760
Swift MT 700
Swift MT 999
Tear Sheet Account Statements
Reserved Funds Letter
Bank Blocked Funds Letter
Bank Capability Letter
Bank Comfort Letter
Bank Proof Of Funds Letter

Downloads:
Application For Instrument
Client Information Sheet

 
Attention! The cases of fraud thickened lately. The plotters act either on behalf of our company or as our representatives. We ask you to inform us about such precedents and other doubtful cases by our contact telephone number.

Contact us:

Phone: +7 495 690-92-52

Fax: +7 495 690-92-53

E-mail: 1@adny-inv.ru