Proof Of Funds For Business Purchase

Find The Right Lender Faster. Access 12,000+ Lenders.

AI Lender Match helps business owners, investors, and sponsors identify lenders that fit their deal profile without wasting weeks on cold outreach. Get a smarter starting point for acquisitions, commercial real estate, trade finance, and structured debt transactions.

Proof of Funds for Business Purchases & Commercial Transactions | Financely
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 5 million
USD 12,500
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.

Contact Information
Transaction
What type of Proof of Funds has been requested? *
Corporate and commercial transactions only. Submission does not create an engagement or constitute a commitment by Financely or any financial institution.
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.

Get Started With Us

Submit Your Deal & Receive a Proposal Within 1-3 Working Days

Submit your deal using our secure intake form, and receive a quote within 1-3 business days. Existing clients can connect with their relationship manager through our secure web portal.


All submissions are promptly reviewed, and all communications are conducted through the intake form or the client portal for a seamless and secure process.

Express Application Submit Your Deal
Request a Proposal
Request a Proposal / Submit a Deal

Thank you for considering working with us. A nominal fee of US$500 is required upon completion of each form. This fee covers the time and effort we invest in reviewing your submission and crafting a thorough proposal. We receive numerous inquiries and prioritize those that carry this fee, ensuring serious applicants receive prompt attention.

Trade Finance

Tap into solutions like letters of credit, bank guarantees, and payment facilitation. We address the challenge of global transaction risk through structured strategies that foster cross-border growth. Complete the form to unlock streamlined funding aligned with your commercial objectives.

Submit a Request

Project Finance

Access non-recourse funding for infrastructure, renewable energy, or other capital-intensive ventures. We mitigate capital constraints by isolating project assets and focusing on risk management. Provide your details to receive a structure that drives growth and maximizes returns.

Submit a Request

Acquisitions

Secure financing for business or real estate acquisitions. We ease transaction hurdles by reviewing cash flow, synergy opportunities, and exit plans. Complete the form for a customized proposal that supports your strategic investment objectives.

Submit a Request

For Banks

Financely assists banks facing Basel III pressures by distributing trade finance deals and providing collateral for letters of credit. We reduce capital burdens while preserving client relationships and fostering service expansion. Submit your request to optimize your trade finance offerings.

Submit a Request

Once we receive your submission, our team will review your information to determine feasibility. If eligible, you will receive a proposal or term sheet within 1–3 business days. Visit our FAQ and Procedure pages for more information.

Disclaimer: Financely provides financing based on due diligence and feasibility. Approval is not guaranteed, and past performance does not predict future outcomes. All terms are subject to review. Financely primarily assists with structuring and distribution. Qualified parties carry out the project if the client approves the proposal.

Still Have Questions? Schedule a Consultation

If you still have questions after visiting our FAQ and Procedure pages, we invite you to book a paid consultation for personalized guidance. A $250 USD fee applies per session.