Accepted Formats
- Bank balance confirmation on client account
- Escrow or attorney trust account letter
- Readiness and capability letter for closing
- Comfort letter tied to committed equity
Proof of Funds for CRE & Acquisitions
We arrange bank issued Proof of Funds for qualified buyers. Formats include balance confirmations, escrow attestations, and readiness letters that counterparties accept.
Our service validates buyer capacity for real estate and corporate acquisitions. After KYC, we select the issuing bank and format, align wording with the seller or broker, and coordinate validity windows, contact protocols, and verification channels. Deliverables are drafted to support LOIs, purchase agreements, and auction participation while avoiding language that implies a binding commitment to lend.
Scope of Service
Transaction Uses
- CRE bids, auctions, and exclusivity requests
- Corporate buyouts and asset purchases
- Bridge to debt or equity subscription
- Seller contact and verification protocol
Controls & Wording
- Issuer on bank letterhead with officer contact
- Reference to date, currency, and amount held
- No promise to fund or lend
- Sanctions, AML, and use limitations stated
Timing & Verification
- Typical validity 10 to 30 days
- Call back details to confirm authenticity
- Refresh or extension if required
- Confidential handling and audit trail
Deliverables
- Draft letter aligned with seller requirements
- Final bank issued Proof of Funds in PDF
- Verification instructions and officer contacts
- Optional escrow setup and confirmation
Eligibility and Dossier
Minimums
- Requested amount from USD 5,000,000
- Named target asset or transaction
- Clear timeline and required validity period
Core Dossier
- Full KYC and source of funds
- Bank statements or escrow proof where applicable
- LOI or term sheet draft if available
- Seller contact and verification preferences
Process
Intake
Mandate and KYC. Requirements and timing confirmed with buyer and broker.
Draft
Issuer selected. Draft wording aligned with seller to avoid rework.
Issuance
Bank officer issues letter. Verification channel and validity window set.
Follow Up
Seller confirms receipt. Refresh or extension coordinated if needed for closing.
Pricing Guidance
- Fixed engagement fee sized to amount and format
- Bank and escrow costs passed at cost
- Refresh or extension priced separately
- No success fee unless combined with financing
Final pricing reflects amount, issuer, jurisdiction, and timeframe.
Request a Proof of Funds Quote
Share the target asset, requested amount, issuer preference, and validity window. We reply with format, draft wording, and timing.
Include KYC, source of funds, and seller contact protocol. Indicate balance confirmation, escrow attestation, or readiness letter.
Issued by licensed banks after full AML and KYC. We do not provide fake instruments or monetization schemes.
Financely acts as advisor and arranger. We are not a bank and do not take deposits. Proof of Funds letters are not commitments to lend and remain subject to verification and final documentation.
