Proof of Funds

Proof of Funds (POF) Term Sheet

Parameter	Details
Formats Available	BCL: $20,000 Retainer Fee MT199: $30,000 - $70,000 Retainer Fee MT799: $35,000 - $85,000 Retainer Fee
Confirming Banks	JPMorgan Chase, China Construction Bank
Validity	90 days, verifiable via interbank confirmation
Minimum Amount	US$ 1 Million
Issuance Fee	2.0% of the POF Amount
Processing Fee	US$ 25,000 (Non-refundable)
Delivery Timeline	3–7 Business Days after Fee Payment
Validity Period	30 to 90 Days
Usage	Trade finance transactions Project financing Credit enhancement
Documentation Requirements	KYC documentation (corporate and personal) Proof of project or transaction Letter of intent (LOI)
Conditions Precedent	Submission of financial statements and credit documentation. Clear proof of underlying transaction or project. Verification of collateral or guarantees supporting the POF. Compliance with applicable financial regulations and standards.
Security Package	First-ranking lien on collateral, if applicable. Parent company or personal guarantees. Assignment of receivables or other cash flow rights.
Disbursement Timeline	POF issuance within 3–7 Business Days after Fee Payment

*financely.io – Proof of Funds Advisory Services*

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Financely Inc. is a corporate finance consulting firm wholly owned by Aurora Bay Trust, a Bahamas established Trust, or its relevant authorized affiliates. Our advisory business is carried out through Financely Group LLC, a non-banking financial company (NBFC) that does not accept deposits from the public. We do not operate as a securities broker/dealer. Please read our terms of service to determine if working with Financely Group is appropriate for you. Pursuant to the Dodd-Frank Act, we operate as an exempt foreign private adviser in the United States, exempt from certain regulatory requirements.