Highlights and Procedures Regarding Our Proof of Funds Services

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1. It should be noted the BLOCKED FUNDS are in an account with the Client listed as the Funds Owner for a pre-determined amount of time.
2. The Client will receive verification of the Funds and proof that the Funds are the Clients (for verification purposes only). There are different ways to verify those funds. Some Banks or Financial Institutions allow the Client to go to their Local Bank or Branch. Some have a dedicated national 800 number, while others use online services.
3. The cost for this service is determined (and disclosed) by the POF Provider and varies according to the POF amount, the type of account, as well as how long the Client needs to show the funds.
4. In almost every case, the POF arrangement fee or portion thereof MUST be paid upfront and is held in escrow until the POF instrument requested by the Client is delivered…once delivered, the fee is deemed as earned. POF Provider Services, LLC’s compensation is paid through the POF Provider.
5. Payment of the arrangement fee in the form of a “success fee” is NOT acceptable.
6. Uses of POF

• Net worth requirement
• Show of downpayment
• Bond requirement
• Proof of liquidity
• Proof of Collateral
• Reserved or Blocked Funds for Investors

Feb 07, 2020 Paid PoF deluxe and did not receive anything. By xtc.5164, February 7, 2020 in Account & Technical Support. Share Followers 0. Recommended Posts.

7. Terms:Minimum of 30 days- Amount -$500K to $1 Billion** (** Usually in Tranches, higher amounts on a case by case basis)
8. All accounts require Full Client disclosure and are opened in strict compliance with the provisions of the International Money Laundering Regulations and the US Patriot Act
9. Proof of Funds (POF) Instruments

• Bank Comfort Letters ( BCL) – a letter written by a Bank Officer on behalf of a customer, attesting to the current balance and good standing of the account holder
• Bank Guarantee (BG)- a Bank instrument, guaranteeing a certain face value for an Investor, while collecting an annualized interest before expiring upon maturity
• Swift-A system of communication between Banks, allowing account holders to block, tranfer or assign assets per their request. Examples are the MT199-MT103- MT760-MT799. The MT 103 is a swift message used for making payments.
• Swift MT 799- The swift message issued between Banks to communicate in written form and is usually referred to as “pre-advise”. Typically the MT799 will be needed BEFORE the MT760 is issued. It is simply a Bank to Bank confirmation of the Funds on Deposit.
• Swift MT760- The swift message is issued to Block Funds in favor of someone other than the Investor, collateralizing the asset while allowing for loans against it
• Swift MT 199- used by Financial Institutions to send information for which another message type is NOT applicable
• Standby Letter of Credit (SBLC)- a good instrument for commodity trading…however in our opinion it is NOT compatible with Private Placement Programs ( PPP)
• VOD1006- verification of deposit, balance and history of an account holder….similar to a BCL
• Bank Statements
• Escrow Accounts( with major escrow companies)

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We understand Proof of Funds transactions and financing. That’s why you can be assured that all conversations with prospects and customers are held in the strictest of confidence.