Proof of Funds for Real Estate Deals

Proof of Funds for Real Estate Deals


ABOUT US

Fast, Reliable, Verified Proof of Funds Tailored to You

When you’re pursuing a commercial real estate deal, proof of funds is essential. It shows sellers and brokers that you’re financially capable of closing the transaction, giving you the credibility and confidence needed to secure your deal. At Financely, we provide fast, reliable proof of funds tailored to the needs of real estate investors and developers. Our process is simple, efficient, and trusted by clients worldwide. With Financely, you’ll never have to worry about delays or skepticism from sellers again.

Why Financely for Proof of Funds?

Financely specializes in delivering verified proof of funds for transactions ranging from $1 million to $50 million and beyond. Here’s why clients choose us:

  • Fast Turnaround: Receive proof of funds in as little as 48-72 hours to meet tight deadlines.
  • Trusted Documentation: Issued through top-tier banks like Bank of America, China Construction Bank, and JP Morgan Chase, ensuring industry compliance.
  • Flexible Solutions: Available for acquisitions, refinancing, and redevelopment projects, with tailored terms to match your deal.
  • Global Support: Whether your transaction is local or international, we’ve got you covered.
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*

How It Works

  1. Submit Your Request: Share basic details about your transaction through our online form.
  2. Receive Your Quote: Get transparent pricing based on the proof of funds amount and duration needed.
  3. Get Verified Documentation: Financely works with our banking partners to deliver trusted proof of funds directly to you or your broker.


It’s that easy. With our seamless process and expert support, you can focus on closing the deal while we handle the paperwork.

Ready to Close Your Next Deal?

Don’t let the lack of proof of funds slow down your next commercial real estate deal. Financely is here to provide fast, reliable, and trusted proof of funds solutions tailored to your needs.

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