Proof of Funds
SWIFT PROOF OF FUNDS
Since 2004 Cohen Commercial Equity has been an industry leader in arranging Financial Instrument Leasing and
Leased Funds accounts issued from Top World Banks. CCE works with private as well as institutional resources all
over the world. CCE Leased Funds accounts can be issued as Proof of Funds , Verification of Deposit , and Bank
Instruments can be verified via SWIFT MT 799 and can be placed on Administrative Hold. Accounts are delivered in 1-
3 Banking days.
Our Services Have Been Successfully Used For:
Gold , Petroleum , Commodities Transactions
Private Investment Opportunities
Leverage Funding for Commercial Real Estate
Balance Sheet Enhancement
Demonstrate Proof of Funds
BROKERS WELCOMED AND PROTECTED
BG AND STANDBY LETTER OF CREDIT
Cohen Commercial Equity works with some of the worlds top Financial Institutions to issue and deliver Bank
Guarantee BG or Standby Letter of Credit SBLC. Very flexible terms and conditions available. Tell us your needs and
well work with you to close your deal.
CCE enjoys exclusive access to a very large portfolio of Cash Backed MTN , T Bills , and Bonds available for
borrowing. Instruments are issued from Top Financial Institutions working with any standard Bank to Bank procedure.
Instruments being offered are AAA Rated by S&P and Moody’s .MTN , T Bills and Bonds are live existing instruments
currently being traded on the Frankfort Exchange and can be verified on Euroclear , Bloomberg or Clearstream or
Pre-Advice procedure available, delivery via SWIFT MT760 or DTC to Borrowers nominated receiving institution.
Instruments are fully assignable, transferable, and may be leaned, encumbered, monetized or used for trade
programs. Fees are 10.0% per 366 day term and the instrument can be renewed for up to 5 terms. No fees are paid
until AFTER delivery and verification to the Borrowers satisfaction. Fees can be paid over the first 90 days with a
minimal deposit .
Please send inquires to firstname.lastname@example.org
This service is useful for the following applications:
A physical commodity trader wants to request Proof of Product from a Supplier
A physical commodity trader needs to provide Proof of Funds to a Supplier
A physical commodity trader want to advise Buyer he is RWA to issue Performance Bond upon receipt of LC
A debt instrument trader wants to provide Proof of Funds to instrument Seller
Various other uses
Step by step process
1. Complete Submission Checklist Items and Form
2. A contract is then sent back along with escrow instructions.
3. Once the fee is wired into escrow we will have the bank account set-up.
4. Within 48-72 hours your POF account will be ready to be verified.
5. POF Letter is sent directly to Escrow from Issuing Bank or an MT799 is sent via Swift to Receiving Bank and
an MT799 transmission receipt (export copy) is sent to escrow directly from Issuing Bank.
6. Client will verify MT760 with receiving Bank
This is a "funds first" transaction. Because of the considerable costs involved in providing Proof of Funds we cannot
initiate the process of creating an account for you without seeing the fee upfront in escrow. We will not accept a delay
of payment until your other transaction closes.
The fee is paid into a third-party escrow account so you are protected. You remain in control of the funds until
verification is completed.
We use a neutral third-party escrow company as the escrow agent. Fees need to be deposited into an escrow
account prior to bank account creation. Once you receive the verified bank account letter, you then authorize the
release of the fees held in escrow. This ensures that all parties perform as agreed.
COHEN FINANCIAL GROUP
www.cohenfinancialgroup.org Toll Free: 1800-928-6154