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

Upfront “processing/security/legalisation” fees were requested

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)

CAS-1

If minimum evidence is not provided within 48 hours, we close the file.

€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.