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

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

SWIFT MT999, MT799 and MT760 message formats are available with the POF accounts we arrange in US private banking divisions. Additional costs apply dependent upon the message type.

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?