We provide investment capital for Proof of Funds / Verification of Deposit uses on a short or long-term basis. The funds come from our "investor pool" and are utilized to provision POF accounts at a predetermined fixed return-on-investment. This way the client will not have to give up any ownership positions in their projects or trades.
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Proof of Funds Program Highlights:

• • Accounts available from $100K to $5 billion
• • Money Market and Bank account options
• • No Credit Check Required
• • Client participates as account holder
• • Low monthly rates

Proof of Funds Account Parameters:

• • 30 day terms, with discounts provided for renewal terms
• • Standard bank Verification of Deposit provided for all accounts
• • Bank accounts opened and confirmed in writing by bank officers
• • SWIFT MT799, MT760 and DTC confirmation options available

All accounts require full client disclosure and are opened in strict compliance with the provisions of the International Money Laundering Regulations and the US Patriot Act.


 Our Account Procedures