We arrange Proof of Funds (POF) facilities issued through A-rated multinational banks and approved third-party operators (TPOs). This facility is used to demonstrate financial capability for transactions such as trade, project participation, investment mandates, and contractual requirements.
The Proof of Funds is issued in line with standard banking practices and reflects the availability of funds for the specified purpose and validity period. Structure and format depend on the transaction requirements and the receiving party's acceptance criteria.
All Proof of Funds facilities are subject to full compliance and due diligence procedures, including KYC, AML, and verification of the underlying transaction. Issuance is completed only after documentation review and confirmation of legitimacy, in accordance with international banking and regulatory standards.
Our approach is transparent and compliant, ensuring the Proof of Funds is credible, verifiable, and suitable for use in cross-border transactions across the UAE, Asia, Europe, and the UK.
Credible, verifiable Proof of Funds for cross-border transactions
