Our proof of funds service offers clients a way to provide counter-parties with documentation of their ability to follow through on financial commitments.
This service is particularly useful for those involved in pending commercial transactions, such as commodity trades or commercial real estate purchases.
Between 3 & 10 working days are required to obtain a proof of funds.
The proof of funds is delivered via SWIFT message by one of our liquidity provider’s banks and is accepted by financial institutions.
It should be noted that this service is a temporary solution and does not constitute a financial commitment.