Proof of Funds for Your Credit Enhancement
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Proof of Funds
Can the Arrangement Fee be paid after the account has been opened?
How is the Arrangement Fee protected?
What happens to the Underwriting Fee if the account is not opened?
How long can the account can be kept open for Proof of Funds uses?
What are the minimum and maximum amounts available?
What is the procedure for opening a Proof of Funds account?
What types of SWIFT messages are available with our POF accounts?
What does the SWIFT MT760 option provide?
What does the SWIFT MT799 option provide?
What does the SWIFT MT999 option provide?
What is the SWIFT messaging system?
What is a Verification of Deposit (VOD)?
Are the funds in the POF account seasoned?
What types of Proof of Funds accounts can be provided?
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