Proof of funds is a document prepared by an investor, a corporation, a financial institution, a private bank or a major world bank confirming that an individual or business entity has funds on hand to enter into a specific financial transaction.

Proof of Funds is prepared at the request of a seller who considers an offer from a buyer. The seller requests the proof through the buyer, who in turn authorizes his or her bank or other institution to provide data that confirms the ability to honour the terms of the transaction.

There are different ways to achieve this and which one to chose is depending upon your transaction.

You will exactly have to identify your transaction, the purpose of the proof of funds, the way it has to be transmitted, we need the exact verbiage that you need confirmed, the term it has to be valid. Does it have to be an account installed in a bank in your name, or is it acceptable if a third party proves funds for and on your behalf providing relevant corporate documents to support third party proof for, and on your behalf.

How does the Proof of Funds instrument have to be arranged, emitted and advised? Is a strong Bank Guarantee type of instrument required, transmitted by SWIFT MT760 or SWIFT MT799, or is it sufficient to provide a letter from an cash rich individual, tear sheet, a bank letter, a bank fax?

If your transaction is a legitimate one, we can structure that perfect Proof of Funds for you. Obviously, the stronger the requirements and your demands, the higher will be the fee that you will have to make available to pay for the arrangements.

This is why we need to see a valid proof of your financial capacity together with your enquiry. This has to be for a minimum of 2% of the face value you are looking for.

Our Relationship Managers have developed close contacts with major players in international finance who work with us to structure that perfect solution for your Proof of Funds requirements.

Proof of Funds services are available for Transactions

dealing in Currencies, gold, crude oil, or other commodities to trigger the start-up of large construction projects to enable and help bridge project-, real estate- and development finance large investment and financial transactions, and high yield investment opportunities, TIR-1 trade programs, and trading positions

Proof of Funds through:

An investor, respectively a cash rich individual a commercial corporation a financial institution a private bank a major world bank

in the Format of:

a letter, fax, or email an account in a third party name and tear sheet confirmation an account in your name and tear sheet confirmation a SWIFT Message, MT799 or MT760

Proof of Funds and Blocking of funds for your transaction

There are many different ways to structure a Proof of Funds scenario, as there are different transactions in which such a proof is required. This report provides details of all aspects that have to be considered. Only once Selective Financial Services has a complete understanding of what you want to achieve, a structure of that perfect financial solution can be engineered. A POF is usually document that demonstrates that a person has the ability and funds available to use for a transaction. It comes in the form of a bank-, security- or custody statement. The purpose of the document is to ensure that the funds required for the transaction are obtainable and legitimate. Obviously, the price of a proof of funds services is determined by the strength of the service that is required and by the term it should be valid. The stronger your requirement, the higher will be the fee for the arrangement. The longer the validity period, the higher will be the fee. The Research Team of Selective Financial Services sends you the free copy of the original report if you select R10 here. 

Professionals working for a common goal !

This report provides information on opportunities within the Selective Financial Services organisation. It reveals how a members of Selective Financial Services work for the common goal – to find that perfect solution to any financial challenge. A Broker can advance to be Relationship Manager. People with passion for research look into financial markets in their own way and publish findings to an influential international financial audience. The Financial Strategies team uses this basic research in their day to day work. Investors interested in project funding play an important role in the organisation as well as providers of new financial concepts. The Research Team of Selective Financial Services sends you the free copy of the original report if you select R8 here.