Commercial Proof of Funds
Proof of Funds for Business Purchases and Commercial Transactions
Financely arranges verifiable Proof of Funds for acquisitions, trade transactions, tenders, project bids and other commercial transactions where a counterparty requires documented evidence of financial capacity.
Business Acquisitions
Trade Transactions
Tenders
Project Bids
Where Proof of Funds Is Used
We review the requested amount, transaction purpose, recipient requirements, required format and deadline before recommending an appropriate Proof of Funds structure.
01
Business Acquisitions
Demonstrate financial capacity before an LOI, exclusivity decision, due diligence process or acquisition approval.
02
Trade & Commodities
Support seller or supplier procedures requiring evidence of liquidity before commercial execution.
03
Tenders & Procurement
Satisfy financial-capacity requirements for bids, procurement procedures and tender submissions.
04
Project Transactions
Provide financial evidence for project bids, EPC negotiations and commercial counterparties.
05
Lender Review
Evidence sponsor liquidity, equity capacity or available transaction resources during financing review.
06
Other Commercial Uses
Structured requirements involving sellers, banks, brokers, investment committees and corporate counterparties.
Proof of Funds Pricing
Standard issuance fees are calculated against the requested Proof of Funds amount.
0.25%
of the requested POF amount
Minimum engagement fee: USD 5,000.
Requirements above USD 50 million are quoted individually.
Requested Amount
Indicative Fee
Up to USD 2 million
USD 5,000 minimum
USD 10 million
USD 25,000
USD 20 million
USD 50,000
USD 50 million
USD 125,000
Above USD 50 million
Quoted individually
How the Process Works
Start with a free estimate request. We review the requirement before providing the recommended structure, scope and commercial terms.
01
Submit the Requirement
Provide the requested amount, purpose, recipient, required format and transaction deadline.
02
Review & Structure
We assess the transaction and determine the appropriate documentation, issuance route and provider structure.
03
Engagement & Issuance
Following engagement, KYC, documentation and payment, the Proof of Funds is processed in the agreed format.
3–5 Business Days
Standard processing timeline after engagement, cleared fees, KYC, recipient instructions and required transaction documentation are complete. Larger or more complex requirements may require additional time.
What We Review
The initial assessment focuses on the commercial transaction and the exact requirements imposed by the recipient.
Transaction Requirements
- Requested Proof of Funds amount
- Commercial purpose
- Seller, lender or other recipient
- Required validity period
- Submission deadline
Issuance Requirements
- Required wording or template
- Bank letter or SWIFT-based format
- Recipient delivery instructions
- Jurisdiction requirements
- KYC and supporting documents
Free Transaction Review
Request a Free Proof of Funds Estimate
Complete the short questionnaire below. We will review the transaction and determine the appropriate Proof of Funds structure, scope and fee.
Corporate Transactions
KYC & AML Review
Transaction-Based Assessment
Provider Coordination
Commercial Use Only
Financely's Proof of Funds service is intended for legitimate business and commercial transactions, including acquisitions, trade transactions, tenders, project bids and corporate financing procedures.
We do not arrange Proof of Funds for tourist visas, immigration applications, personal borrowing or other non-commercial purposes.
Proof of Funds demonstrates financial capacity in the agreed format. It is not a loan approval, acquisition financing commitment or guarantee that a seller, lender, broker, tender authority or other recipient will approve the underlying transaction.
Frequently Asked Questions
How much does Proof of Funds cost?
Standard pricing is 0.25% of the requested Proof of Funds amount, subject to a minimum engagement fee of USD 5,000. Requirements above USD 50 million are quoted individually.
How quickly can Proof of Funds be issued?
Standard requirements can generally be processed within 3–5 business days after engagement, payment, KYC, recipient instructions and required transaction documentation are complete.
Can Financely arrange Proof of Funds above USD 50 million?
Yes. Larger requirements can be considered through an appropriate provider and transaction structure. Additional processing time may be required for compliance, documentation and provider coordination.
What if I do not know which Proof of Funds format I need?
Select “Not Sure” in the estimate form and describe what the seller, lender, broker, tender authority or other recipient has requested. We can assess the appropriate structure during the review.
Is the initial estimate free?
Yes. Submit the questionnaire above and we will review the basic transaction parameters before providing the proposed scope and fee.
Financely acts as an advisor and arranger and is not a bank or direct lender. All engagements remain subject to provider acceptance, KYC, AML and sanctions screening, legal and transaction review, documentation and applicable regulatory requirements. Proof of Funds does not constitute a financing commitment or guarantee acceptance of the underlying transaction.