What are the minimum and maximum amounts available?

What are the minimum and maximum amounts available?

The minimum account size is $100,000 and the maximum account size is $5 billion. We can syndicate larger accounts from our “investor pool” upon request.

Answers to the Most Frequently Asked Questions

What types of Proof of Funds accounts can be provided?

What is a Verification of Deposit (VOD)?

What is the SWIFT messaging system?

What does the SWIFT MT999 option provide?

What does the SWIFT MT799 option provide?

What does the SWIFT MT760 option provide?

What types of SWIFT messages are available with our POF accounts?

What is the procedure for opening a Proof of Funds account?

What are the minimum and maximum amounts available?

How long can the account be kept open for Proof of Funds uses?

What happens to the Underwriting Fee if the account is not opened?

How is the Arrangement Fee protected?

Can the Arrangement Fee be paid after the account has been opened?