FAQ

What is Proof of Funds (POF)?

A document which demonstrates that a person or company has a certain financial standing. It usually comes in the form of a bank, thrift, security or custody statement. It may be issued by a ‘’non bank’’ such as a hedge fund or investment fund. POF may be communicated via email, fax or SWIFT messa…

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Do’s and Don’ts of the proof of funds industry

1.0 Always tell the truth. There is no point telling the people that are trying to help you half truths, mistruths or ‘white lies’. The finance industry is not stupid. Even if you find a fool to talk to sooner or later their supervisor will tell them to check or get more information or ask for…

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