Proof of Funds
Proof of Funds is an efficient and inexpensive way to achieve your financial goals. The Proof of Funds we arrange for you is a real bank account with actual, verifiable, secured deposits – in your company name – that can be used to enhance your financial position and, where needed, buy you time during a transaction.
Proof of Funds, sometimes referred to as ‘leased funds’, demonstrate that you have legitimate and obtainable funds available to use for a transaction. We can arrange varying levels of Proof of Funds from any prime bank of your choice.
A. Procedure for Proof of Funds via SWIFT MT799
1. Client completes POF Application.
2. The completed and signed POF application is mailed to us via email attachment.
3. The Contract Agreement will then be signed.
4. The customer will transfer the Arrangement Fee into any of our chosen company accounts.
5. The Proof of Funds account is established.
6. A SWIFT MT799 is issued evidencing the funds in the account.
B. Procedure for Proof of Funds via Bank to Bank Verification
1. Client completes POF Application.
2. The completed and signed POF application is mailed to us via email attachment.
3. The Contract Agreement will then be signed by both parties.
4. The customer will transfer the Arrangement Fee into any of our chosen company accounts.
5. The Proof of Funds account is established.
6. A Bank Statement is issued evidencing the funds in the account.
7. The account is verified Bank to Bank.
Proof of Funds Can Help
Buy/Sell Transactions.
Private Investment Opportunities.
PPPs.
Precious Metals Transactions.
Oil and Fuel Transactions.
Other Commodity Transactions.
Leverage Funding
Credit Enhancement.
Infrastructure Projects.
WHY CHOOSE US FOR YOUR PROOF OF FUNDS (POF)
Performance
Upon meeting our criteria your Proof of Funds facility is assured. And it will be provided in a prompt and professional manner.
Simple and Smooth
Our process is hassle free:
No Background Checks.
No Credit Report / Credit Scores.
No Business Plan / Executive Summary.
No ‘jumping through hoops’.
Diversity: We draw on a diverse network of banks.
Discreet: Your privacy is assured.
YOUR SUCCESS: When you need to finance a purchase or a position arises and conventional sources are not the answer, Proof of Funds may be the solution. Sok channy financial servive ltd. can help you turn an adverse situation into a positive outcome.But you must be aware of your part in the process:
Too often we see proposed transactions not proceed because the client does not have the capacity to pay the Arrangement Fee. Proof of Funds can leverage you to another level but this first step is not and cannot be free. You cannot successfully close POF or letters of credit transaction with empty pocket Properly applied, Proof of Funds is a powerful and cost effective tool.
We proudly work with honest and knowledgeable Brokers.
We will help you get what you need, so kindly email us today for your proof of funds and letters of credit needs including Lease Bank guarantee, SBLC, MTN, DLC etc.
Skype: http://www.sokchannyfinancial
Website: www.sokchannyfinancial.com
Email: chong@sokchannyfinancial.com or sokchannyfinancialsvc@gmail.com
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