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Saturday, December 29, 2012

Where can you obtain a Proof of Funds?

Their are many Proof of Funds (Verification of Funds) providers, buy many are quite expensive.

Usually, the minimum is $100K and the maximum is $500M

For some, all funds are seasoned, which is what many want.

A few cater to clients so if you need them blocked they can do so, need escrow they can do that as well MT199,760,799 etc.. It all depends on what the client needs.

With some providers, the funds are in a bank account in your name. No piggy back accounts. This is very desirable.

Service is guaranteed by some and one we know of has all client deposits insured through their private insurer up to $600,000

A proof of funds can be used for many purposes including:

* Proof of Collateral

* Net worth requirement

* Proof of Liquidty

* Bond Requirement

* Show of Down Payment

NOTE: A proof of funds is NOT a loan. This service is providing Proof of Funds.

Final terms and conditions are always determined on a case by case basis.

To see an actual intake form, send a request to

DISCLAIMER: Poster is not a Securities Dealer, Broker or US Investment Adviser. Sender is a Consultant only and makes neither warranties nor representations as to the Buyer, Seller nor Transaction. Receipt of these documents is acknowledgment and acceptance that this is privileged, proprietary and confidential and will not be forwarded to any party(s) without prior written consent from the sender. Any email letter and any and all attachments and related documents are never considered to be a solicitation for any purpose in any form or content. This is intended to only be educational and you should do your own due diligence. We are not selling anything. Upon receipt of any such documents you, as the Recipient, hereby acknowledge this Warning and Disclaimer. These Confidential communications are protected under Gramm-Leach-Bailey Act 15 USC, Sub chapter 1, sections 6801-6809 and other laws addressing the disclosure of Non-Public Personal Information. Any misuse of this material will result in prosecution to the fullest extent of the law. Note: This communication and any documents, or files, attached to it, constitute an electronic communication within the scope of the Electronic Communication Privacy Act, 18 USCA 2510. This communication may contain confidential, or privileged information intended for the sole use of the designated recipients(s). The unlawful interception, use, or disclosure of such information is strictly prohibited under 18 USCA 2511 and any applicable laws.

1 comment:

  1. Dear Sir/Ma,

    A safe and secured Bank Guarantees (BG), Standby Letter of Credit (SBLC), Documentary Letter of Credit (DLC), Letter of Credit (LC), Performance Bonds (PB), Medium Term Notes (MTN) leasing procedures for the able and serious clients only, we have formulated a very simple and transparent system to execute business, our concern while formulating the procedure was the clients security Of course this system does not leave any room for changes or negotiations, so i would beforehand itself like to apologize to those able and willing clients for whom our system is not suitable.We work only with our procedures; no changes, alterations, etc. Our working procedures are very much customized for our clients, these offers are not available over the counter anywhere else. Our team have worked with a group of fund managers and issuers to finalize a procedure where we can confidently say the personal interest of the client has been considered, respected and acknowledged with highest priority. As a commitment to our clients, we are ready to engage in a business valued as low as 1 Million USD/EURO, our intention has been to make our clients comfortable and confident in leasing of bank instruments through us. For genuine and Serious inquiry of any form please.
    Mr Ronald Rajnesh Gounder