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Showing posts with label Proof of Funds. Show all posts
Showing posts with label Proof of Funds. Show all posts

Sunday, April 8, 2012

Proof of Funds Programs

Their are many Proof of Funds - Verification of Funds providers.

Usually, the Minimum is $100K - Maximum is $500M

For some, All funds are seasoned.

With some providers, the funds are in a bank account in your name. No piggy back accounts.

Service is Guaranteed by Some.

Can be used for any purpose including:


  • Net Worth Requirements
  • Proof of Collateral
  • Liquidity Requirements
  • Show of Down payment
  • Bond Requirements
  • Blocked Funds for Investments
  • Cash Collateral
  • Escrow Deposit


NOTE: This is NOT a loan. This service is providing Proof of Funds.

Final terms and conditions are always determined on a case by case basis.

   lgpotter33@@gmail.com

Brokers, intermediaries protected.

DISCLAIMER: Poster is not a Securities Dealer, Broker or US Investment Adviser. Sender is a Consultant only and makes neither warranties nor representations as to the Buyer, Seller nor Transaction. Receipt of these documents is acknowledgment and acceptance that this is privileged, proprietary and confidential and will not be forwarded to any party(s) without prior written consent from the sender. Any email letter and any and all attachments and related documents are never considered to be a solicitation for any purpose in any form or content. This is intended to only be educational and you should do your own due diligence. We are not selling anything. Upon receipt of any such documents you, as the Recipient, hereby acknowledge this Warning and Disclaimer. These Confidential communications are protected under Gramm-Leach-Bailey Act 15 USC, Sub chapter 1, sections 6801-6809 and other laws addressing the disclosure of Non-Public Personal Information. Any misuse of this material will result in prosecution to the fullest extent of the law. Note: This communication and any documents, or files, attached to it, constitute an electronic communication within the scope of the Electronic Communication Privacy Act, 18 USCA 2510. This communication may contain confidential, or privileged information intended for the sole use of the designated recipients(s). The unlawful interception, use, or disclosure of such information is strictly prohibited under 18 USCA 2511 and any applicable laws.

Saturday, April 23, 2011

Who Needs A Proof Of Funds?



A proof of funds letter can help a business get additional financing for technology, real estate, high cost machinery, or construction by showing that there is money to cover the transaction.

The POF indicates legitimacy to all parties involved no matter what type of project.

A Proof of Funds is great when you want to prove that you’ve got the ability to pay outright, but you don’t want to use your own funds.

Most small or mid size companies that are positioned for growth do not have the financial ability to make their future plans happen. That is where an investor group with POF security can be the key to taking a business to the next level.

Keep in mind that this doesn’t mean that a business owner or entrepreneur doesn’t have to come up with their own funding, they do. Any serious business owner will have funds of their own to invest as well as a solid plan to get a return on theirr investment.

                 lgpotter33@@gmail.com

Friday, April 22, 2011

What is a Proof of Funds?

A POF (proof of funds) is a document that shows that an individual or some other entity like a corporation or LLC has the ability and money available to use for a particular transaction.

The Proof of Funds normally comes in the form of a bank, custody or security statement. The purpose of the POF is to ensure that the funds required for the transaction are obtainable and legitimate.

                            lgpotter33@@gmail.com

DISCLAIMERPoster is not a Securities Dealer, Broker or US Investment Adviser. Sender is a Consultant only and makes neither warranties nor representations as to the Buyer, Seller nor Transaction. Receipt of these documents is acknowledgment and acceptance that this is privileged, proprietary and confidential and will not be forwarded to any party(s) without prior written consent from the sender. Any email letter and any and all attachments and related documents are never considered to be a solicitation for any purpose in any form or content. This is intended to only be educational and you should do your own due diligence. We are not selling anything. Upon receipt of any such documents you, as the Recipient, hereby acknowledge this Warning and Disclaimer. These Confidential communications are protected under Gramm-Leach-Bailey Act 15 USC, Sub chapter 1, sections 6801-6809 and other laws addressing the disclosure of Non-Public Personal Information. Any misuse of this material will result in prosecution to the fullest extent of the law. Note: This communication and any documents, or files, attached to it, constitute an electronic communication within the scope of the Electronic Communication Privacy Act, 18 USCA 2510. This communication may contain confidential, or privileged information intended for the sole use of the designated recipients(s). The unlawful interception, use, or disclosure of such information is strictly prohibited under 18 USCA 2511 and any applicable laws.