Proof of Funds

Proof of Funds (POF) and Bank Comfort Letters (BCL)
We assist in the issuance of POF and BCL documents to provide assurance to trading partners, suppliers, and financial institutions.

Proof of Funds (POF) & Bank Comfort Letters (BCL)

Strengthen Your Financial Credibility and Transactional Confidence

In high-value transactions—whether for trade, investment, real estate, or project financing—establishing financial credibility is essential. Our Proof of Funds (POF) and Bank Comfort Letter (BCL) services are tailored to support clients in demonstrating financial capacity and enhancing trust between parties.

Proof of Funds (POF)

Showcase Your Financial Strength with Verified Documentation

A Proof of Funds (POF) is a formal statement issued by a regulated financial institution confirming that an individual or company has sufficient funds available to complete a transaction. It’s widely used in investment projects, real estate purchases, commodity trading, and international deals.

Key Features:

• Official confirmation of liquid funds

• Customizable format based on transaction requirements

• Can be issued as a SWIFT MT799 message or on bank letterhead

• Valid for a fixed term (typically 30–90 days)

• Available in local or foreign currencies

Use Cases:

• Real estate or asset acquisition

• Investment and project financing

• Mergers and acquisitions

• Import/export and commodity deals

• Visa and immigration requirements

Benefits:

• Builds Credibility: Validates the financial capacity of a buyer or investor

• Accelerates Transactions: Helps secure deal terms faster

• Compliance Support: Meets institutional or regulatory proof-of-fund requirements

• Negotiation Leverage: Strengthens bargaining position in high-value deals

Bank Comfort Letter (BCL)

Provide Assurances Without Binding Commitments

A Bank Comfort Letter (BCL)—also known as a Bank Capability Letter—is a non-binding letter issued by a bank to affirm the financial standing of its client. While it does not represent a guarantee or obligation, it gives the receiving party confidence in the client’s ability to meet financial commitments.

Key Features:

• Issued by the client’s bank on official letterhead

• States the client’s general financial condition and reputation

• Can refer to the client’s intent or capacity to engage in a specific transaction

• Does not obligate the bank to make payments

Use Cases:

• Initial stages of high-value purchases or tenders

• Pre-qualification for international trade or supply contracts

• Investor relationship management

• Establishing credibility with new partners or suppliers

Benefits:

• Demonstrates Financial Soundness: Enhances trust without tying up capital

• Improves Negotiation Outcomes: Encourages positive responses from sellers, investors, or project owners

• Low-Risk Commitment: Offers assurance without issuing a binding guarantee

• Supports Bid/Pre-Approval Processes: Often required in early project stages or vendor onboarding

Why Choose Our POF & BCL Services?

• Fast and Compliant Issuance

• Custom Formats to Match Transaction Needs

• Global Bank Partnerships and SWIFT Network Access

• Discretion and Confidentiality Guaranteed

• End-to-End Support by Trade and Investment Experts

Establish trust. Demonstrate strength. Unlock opportunity.
Partner with us for secure and credible financial assurance solutions.