Services

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