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.
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.
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.
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Formats Available |
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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 |
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Documentation Requirements |
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Conditions Precedent |
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Security Package |
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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.
To get started with us please Submit Your Deal Here.
Financely connects growth-oriented businesses with investors seeking premium opportunities, effectively bridging the gap between capital demand and supply. While we are not a securities broker or dealer, we collaborate with investment banks, legal counsel, and other professionals as needed. We do not offer to buy or sell securities and disclaim liability for capital-raising results.
For media requests or general inquiries, reach out to us using the form below.
If you’re looking to proceed with a transaction, please request a quote or schedule a consultation.
Existing clients can check the client portal for updates.
We do not provide transaction details or financing assessments via this form.
Financely Inc. is a corporate finance consulting firm wholly owned by Aurora Bay Trust, a Bahamas-established trust, or its relevant authorized affiliates. Depending on the nature of the transaction, applicable jurisdiction, and regulatory requirements, services may be provided through Financely Group LLC, a non-banking financial company (NBFC) that does not accept deposits from the public, Ashford Capital Advisory LLC, or other affiliated entities as appropriate. We do not operate as a securities broker/dealer. Please review our terms of service to determine if working with Financely Group, Ashford Capital Advisory, or their affiliates is suitable for your specific needs. In the United States, we operate as an
exempt foreign private adviser pursuant to the Dodd-Frank Act, subject to applicable exemptions from certain regulatory requirements. Our services and regulatory status may vary based on the location and nature of the transaction.
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