MT760.com Proof of Funds Program Highlights
- Accounts available from $100K to $5 billion
- Money Market funds seasoned for six (6) months
- No Credit Check or Financial Statements Required
- Funds in an account under client’s name and signature
- Rates starting as low as 1.0% per month
Proof of Funds Uses
- Net Worth Requirements
- Liquidity Requirements
- Show of Account Funds
- Bonding Requirements
- Blocked Funds for Investments
Proof of Funds Account Parameters
- 30 & 60 day accounts, with discounts provided for renewal terms
- Standard bank Verification of Deposit provided for all accounts
- Bank accounts opened and confirmed in writing by bank officers
- SWIFT MT799/760 confirmation option available in Offshore Banks
- Brokers welcome and protected