Unblock your blocked fund fast with an experienced trade finance company who will guide you to get your fund released fast. At Finanza Holding, we’ll help you with your unblocking application case in order to release your funds back to you and complete the transaction.
What are Blocked Funds?
Blocking a certain fund, amounts of money or an account by a bank or a financial institute due to a violation of a sanction is known as a Blocked Fund. This can be due to one party involved is on the sanctions list or due to economic sanctions regulations. For example, some countries have fund limits for money that can move out of the country in a given period of time. To release the funds you will have to file an unblocking application with the Office of Foreign Assets Control.
Filing to Release Blocked Funds With Finanza Holding
With years of experience in assisting clients in blocked funds, we ensure you a fast and hassle-free fund release application service. Get in touch with us today with your inquiry.