Investments for PROOF OF FUNDS Requirements

We provide investment capital for Proof of Funds/Verification of Deposit (VOD) uses on a short or long-term basis. The funds from our "investor pool" are utilized to provision POF accounts at a predetermined fixed return-on-investment so that the client will not have to give up any ownership positions in their projects or trades. Get a fast quote by clicking here, or contact us here.

Proof of Funds Program Highlights: Accounts available from $500,000 to $2 billion Money Market and Bank account options Certificates of Deposit & Stand-by Letters of Credit Client is the account holder of record Effective rates starting at 0.5% per month

Proof of Funds Account Parameters

• 30-day, 60-day & one-year terms, with renewals
• Standard bank Verification of Deposit provided for all accounts
• Bank accounts opened and confirmed in writing by bank officers
• SWIFT MT799 and MT760 confirmation options available
• Brokers welcome and protected. Click Here to Enroll Now!

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.

Download Program PROCEDURES Here