Proof of Funds (POF)

Proof of Funds (POF) is a bank-issued document that verifies an individual or company has sufficient liquid funds available for a specific transaction. It demonstrates financial capability without requiring actual transfer of funds. Commonly required in real estate purchases, business acquisitions, international trade deals, and investment opportunities.

Key Features

Real Estate: Demonstrating ability to purchase property

Business Acquisitions: Showing financial capability to acquire companies

Investment Deals: Proving eligibility for investment opportunities

International Trade: Verifying buyer's capacity to pay

Tender & Bidding: Pre-qualifying for government or corporate tenders

Joint Ventures: Establishing credibility with business partners

Visa Applications: Proving financial means for investor visas

Bank Guarantee

SWIFT MT799: Bank-to-bank message confirming fund availability

Bank Letter: Official letter on bank letterhead verifying balance

Certified Statement: Bank-certified account statement showing balance

RWA Declaration: Ready, Willing, Able confirmation for transactions

Application Procedure

Initial Inquiry: Contact us with POF requirements and purpose (same day)

Documentation: Submit application, bank details, and ID documents (1-2 days)

Bank Verification: Bank verifies fund availability in account (2-4 days)

POF Issuance: POF document issued to specified party (1-2 days)

Required Documents

• Valid passport or company registration certificate
• Bank account details (account number, bank name, SWIFT code)
• Bank statements (last 3-6 months)
• Source of funds documentation
• Transaction agreement or contract (if applicable)
• KYC/AML documentation
• Recipient/beneficiary details
• Purpose statement for POF requirement

Application form Consult Now