Proof of Funds Letters Provider for International Business
Proof of Funds Letters Provider for International Business
We act as arranger for commercial Proof of Funds. Our team coordinates banker letters and SWIFT messages that counterparties can verify. Use this when a supplier, landlord, tender committee, shipowner, or seller needs evidence of cash or committed liquidity before moving to contract. Minimum size is USD 500,000. Pricing starts at USD 10,000. We do not serve personal, immigration, or crypto wallet requests.
When a Proof of Funds Makes Sense
- Vendor or landlord screening before contract signing.
- Tenders, charter parties, and supply allocations that ask for bank comfort.
- Counterparty wants bank-to-bank confirmation before issuing an LC or allocating capacity.
- Credit committee requests evidence of balances or liquidity prior to a term sheet.
Deliverables We Arrange
| Deliverable | Typical Use | Amount Range | Turnaround | Verification Method |
|---|---|---|---|---|
| Banker Proof of Funds Letter | Vendor qualification, lease, bid support | USD 500,000 to USD 100,000,000+ | 2 to 5 business days post KYC and fee | Bank letterhead with officer contact during business hours |
| MT199 SWIFT message | Bank-to-bank comfort noting balances or readiness | USD 1,000,000 to USD 250,000,000+ | 3 to 7 business days subject to RMA | SWIFT to beneficiary bank BIC with copy of the sent message |
| MT799 SWIFT pre-advice | Pre-advice ahead of LC or SBLC issuance | USD 5,000,000 to USD 500,000,000+ | 5 to 10 business days after test text approval | SWIFT delivery with acknowledgment |
| Bank Comfort Letter(BCL) | General comfort for a defined corporate purpose | USD 500,000 to USD 100,000,000+ | 3 to 7 business days after language approval | Letterhead plus direct verification with issuing officer |
| Soft Probe(bank-to-bank check) | Low-friction funds check requested by a bank | USD 500,000 to USD 50,000,000+ | 2 to 5 business days once both banks agree | Bank call or SWIFT reference as per the banks’ policy |
Why Clients Pick Us
- Commercial only: focused on real trade and corporate uses, not personal requests.
- Verifiable delivery: bank letterhead or SWIFT with proof, not screenshots.
- Fast response: draft language within two business days after KYC and fee.
- Clean process: tight wording tied to purpose, no hype, no false promises.
Pricing
- Starting price: USD 10,000 at the minimum size.
- Typical range: USD 10,000 to USD 65,000 depending on amount, message type, jurisdiction, and urgency. MT799 sits at the upper end.
- Third party costs: bank messaging fees, courier, notarization, and apostille passed at cost.
- Refunds: fees are non refundable once drafting starts. If a provider issue prevents issuance, we will remedy or cancel without further charge.
Process and Eligibility
- Intake: submit RFQ with amount, purpose, recipient details, and target date. Corporate KYC for company and owners.
- Engagement: fixed quote and scope. Fee paid to open drafting and bank scheduling.
- Drafting: provider prepares letter wording or MT test text for your review.
- Bank setup: beneficiary bank BIC and RMA where needed for MT messages.
- Issuance: letter delivered or SWIFT sent. You receive copies and contacts for verification.
- Verification: counterparty verifies during business hours or via SWIFT acknowledgment.
Controls
- Corporate clients only. Minimum size USD 500,000.
- Full KYC, AML, and sanctions screening on all parties.
- No leased funds, monetization schemes, or screen-only confirmations.
- Wording is factual and purpose-limited. No guarantees or commitments to lend.
Request a Commercial Proof of Funds
Share your target amount, purpose, recipient bank details, and deadline. Minimum USD 500,000. Pricing from USD 10,000.
Proof of Funds RFQFrequently Asked Questions
Is a POF a commitment to lend
No. It confirms balances or liquidity for a defined purpose. It is not a loan, not a guarantee, and not a promise to fund.
MT199 or MT799, which one should I use
MT199 is a free-format message for general comfort. MT799 is a structured pre-advice often used before an LC or SBLC. Neither moves money and neither is a guarantee.
Can you issue to personal accounts or for visas
No. We only serve corporate use cases tied to a real transaction.
How fast can I get a letter
Simple banker letters usually take 2 to 5 business days after KYC and fee. MT messages usually take 3 to 10 business days depending on bank setup and RMA.
What is a soft probe
It is a bank-to-bank funds check. It requires both banks to cooperate and may include a call or a brief SWIFT reference. It is not a payment instruction.
Will this guarantee my supplier ships
No. A POF reduces uncertainty and meets a document condition. Your counterparty still makes an independent decision.
Do you accept crypto to pay fees
No. Fees are paid in fiat through approved channels.
We are an arranger, not a bank. All services are subject to KYC, AML, and sanctions screening. Messages are delivered bank-to-bank or on letterhead that counterparties can verify. Fees cover drafting and coordination and are not contingent on third party approvals.
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.
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.
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