Proof of Funds for Large-Scale Contracts

Proof of Funds for Large-Scale Contracts

Proof of Funds for Large-Scale Contracts

For large transactions, credibility is built on proof. Financely arranges verified Proof of Funds (POF) through rated banks and regulated institutions, designed to meet the stringent demands of commodity suppliers, real estate sellers, and project sponsors. Our solutions are structured to match the deal parameters and delivered within commercial timeframes.

Key Outcome: A verifiable, bank-issued POF that satisfies counterparties and accelerates contract execution.

What We Deliver

  • POF issued via top-tier financial institutions
  • Formats acceptable to counterparties worldwide
  • Delivery via secure SWIFT MT messaging or formal bank statements
  • Alignment with contract timelines and compliance requirements
  • Coordination with legal and transaction advisers

Proof of Funds Options

Type Description
SWIFT MT799 Bank-to-bank pre-advice confirming available funds for a specific transaction.
SWIFT MT760 Standby Letter of Credit or similar guarantee with funds blocked for performance.
Bank Statement POF Official bank statement confirming available balances, validated by the issuing institution.
Attorney/CPA Attested POF Proof of funds confirmed through licensed legal or accounting professionals.

Testimonials

★★★★★

"Their POF arrangement was accepted without amendment by a tier-one oil supplier. We closed on schedule."

- Managing Director, Petroleum Trading Firm
★★★★★

"We needed proof for a major real estate acquisition. Financely delivered the documentation that satisfied the seller’s counsel."

- CEO, Property Investment Group
★★★★★

"Our EPC contract in West Africa required immediate proof of funds. Their team arranged it in record time."

- Project Director, Engineering Firm
★★★★★

"The SWIFT POF allowed us to secure a discounted allocation of copper cathodes. Very professional process."

- Partner, Metals Trading House

Request a Proof of Funds Proposal

Submit your transaction details and timelines to our POF desk. We will assess your requirements and provide an indicative proposal aligned with your contract conditions.

Start the Process

All POF facilities are subject to due diligence, compliance verification, and the execution of binding agreements. Financely acts as an arranger and does not engage in deposit-taking activities. Terms vary based on jurisdiction, institution, and transaction profile.

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.