Investments for PROOF OF FUNDS Requirements
We arrange 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 transactions. 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 Accounts at private equity firm
- Certificates of Deposit at variable terms
- Client is the account holder of record
- Rates ranging from 0.20% to 3.5% per month
Proof of Funds Account Parameters:
- 15-day, 30-day, 3-month, 6-month & 1-year terms
- Written Verification of Deposit and statements
- Verbal, Fax and Electronic verification
- SWIFT MT999 direct-to-bank account confirmation
- 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
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