Upfront “processing/security/legalisation” fees were requested
RC72 Reality Check
RC72 Reality Check
72-hour GO/NO decision on funding offers — based on verifiable evidence.
Fixed fee: €9,500 (wire only)
We do not provide funding. We verify evidence and risk.
72h
Wire only
Stop-loss
Who it’s for
Proof-of-funds is unclear or unverifiable
You need a defensible stop-loss decision before proceeding
What you get
- Underwriting Memo (5–8 pages)
- Risk Score (0–100) + GO / NO / CONDITIONAL decision
- Top red flags + evidence gaps
- Bank-to-bank verification readiness plan
- 3-step action plan + hard stop triggers
- Counterparty Admission Standard (CAS-1)
€9,500 fixed fee • Wire only • Due in advance
Clock starts after cleared funds + complete intake confirmation.
Start Intake
Submit a concise case summary. Do not send bank logins, passwords, or sensitive credentials. Use secure links for documents (Drive/Dropbox/OneDrive) if needed.