CARLTON-PARK & ASSOCIATES, LLC
Founded in 2018, our consulting service specializes in representing sellers and buyers in the oil and gold industries, connecting high-caliber clients across global markets. Leveraging an extensive network of international contacts, we facilitate secure and profitable transactions by providing expert guidance, market insights, and tailored strategies for each client. With a strong focus on compliance, efficiency, and trust, we ensure that both buyers and sellers navigate complex deals confidently and successfully in the global marketplace. NEW: Crypto Trade Wealth Enhancement Program available, managed by a US based Trader. FAST Onboarding, trading starts in hours, not days. Contact us for details.
We can facilitate GPI UETR sender-to-receiver transfers and support direct cash movements via either SWIFT GPI (using a UETR) or ISO 20022-based Straight Through Processing (STP). Proof of Funds (POF) We do not accept MT199 as Proof of Funds. Any POF submitted must be verified through a bank officer-to-bank officer (B2B) process. Verification must include: Source of Wealth documentation showing the legitimate origin of the funds. A recent bank statement from the account holding the funds, indicating the account number and balance. KYC documentation for all relevant parties. Counterparty profile. Receiving banks used for these transactions are top 5 USA banks
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