Proof of Funds

Proof of Funds

Secure Your Pending Commercial Transaction With Financely. We're Expert Proof of Funds Service Providers With Over US$ 1 Billion in POFs Issued Annually.

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.

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*
POF Fee Calculator
Proof of Funds Fee Calculator

Important Disclaimer

Liquidity Provider Involvement: Obtaining PoF, especially for large amounts, involves coordination with a liquidity provider willing to issue a non-committal PoF for your transaction.


Retainer Fees: Our services include retainer fees. We are dedicated to closing routine transactions within 10 working days, though some cases may require additional time.


Temporary Solution: It is crucial to understand that our PoF service is a temporary measure and does not constitute a long-term financial commitment.


No Guarantee of Funds Transfer: While we facilitate PoF issuance, it does not guarantee the transfer of funds.

   

Unanswered Questions? We’re here to help!

If you are in need of proof of funds for an upcoming commercial transaction, please utilize our online portal to request a quote.


Our team will promptly provide you with a formal proposal within one business day. Should you have any additional inquiries, we encourage you to schedule a consultation with us to discuss your needs further.

Book a Consultation Request A Quote
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