Bank Proof of Funds

We offer bank proof of funds program to empower entrepreneurs and managers to successfully develop, expand and streamline new units or projects for the betterment of the firm, employees and community.

Our bank proof of funds service irrevocably confirms funds availability for the purchase of Bank Debenture Instruments (such as BG’s, MTN’s) by S.W.I.F.T or Key Tested Telex from a Major World Money Center Bank.

Our proof of funds lease program includes:

  • A Funding Commitment in an amount of US $10 Million to US $500 Million (larger amounts can be arranged upon agreement) issued by Top North American or Western European Money Center Bank;
  • A courier-delivered hard copy of the Funding Commitment, issued by S.W.I.F.T or Key Tested Telex;
  • A validity period of 10,15 or 30 days; that can be extended to one year

As benefits entrepreneurs receive:
  • A possibility to purchase and sell Bank Debenture Instruments without large amounts of cash and at discounted price;
  • The Funding Commitment by S.W.I.F.T or Key Tested Telex issued electronically by North American or Western European Money Center Bank in a Standard Format that is accepted by all Major Money Center Banks worldwide.
  • Credit Enhancement

How to proceed
  • In order to proceed, please contact our offices to discuss the amount of fee deposit and arrangement of contract and escrow agreement. All the fees are kept by internationally recognized escrow agents. References are available upon request and qualification.
 
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