Reliable Proof of Funds Services for Commercial Transactions

Secure your transaction with verified proof of funds, delivered through an expert-backed process.

Financial Assurance for Your Deals

Our proof of funds service offers a dependable way for businesses engaged in pending commercial transactions—like commodity trades or real estate deals—to demonstrate their financial capability.


This service is ideal for high-stakes transactions that require verified funding documentation to proceed smoothly.

Efficient and Swift Turnaround

With a typical processing time of 3 to 10 working days, our service ensures timely proof of funds delivery via SWIFT messaging.


Our collaboration with top-tier liquidity providers means that your proof of funds is recognized and accepted by financial institutions worldwide.

A Flexible, Temporary Solution

It’s important to note that this proof of funds service serves as a temporary arrangement. While it provides verification of funds availability, it is not a financial commitment and does not guarantee funds transfer. Our team is here to assist with any questions and guide you through the process.

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*

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.

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