Leased Bank Proof of Funds (POF)


Bank Proof of Funds (POF) are used for many different reasons, and they are a good source of financing for project finance, global finance, trade finance, and even credit enhancement. The funds are available for you, but you must know where to look and have someone broker the deal for you. A traditional POF is hard to come by because you need the cash fund of a large investor. However, you can bypass this through a Leased POF.

With this innovative bank instrument, you have access to someone else’s leased POF for a small fee and term. When the term is up the account is returned, or the contract is extended. The owner will either create joint ownership or transfer it so that the ownership of the account is never a problem.

This asset is available to the new owner, for a period, and as the acting owner, they can lien, monetize, collateralize, or encumber the assets to suit their needs.

Leased Bank Proof of Funds (POF)

We use our relationships with partners at many Top Institutions, and we can help you find the account that is perfect for your Proof of Funds (POF).

1M is the minimum amount that you can secure as USD or EUR through the MT199 or MT999. These fees are generally for a term of 90 days, and fees range between four and six percent. If a lower amount is desired, they will not use the MT999 or MT199.

If no Swift is necessary, we can offer a rate of only 1,5% for a three-month term with a Hard Copy.

We Protect Our Client Deposits Fully Through 3 Levels of Protection

You never have to worry about your security with our three levels of protection:

  1. A Two Percent (2%) Non-Performance Penalty
    • Two Percent (2%) damage fee will apply to a Party that fails to perform. The 2% shall apply in both cases, either when the Provider has sent a Corporate Invoice which the Beneficiary’s Bank will not respond or pay, and/or when the Beneficiary’s Bank is ready willing and able to receive the BANK INSTRUMENTS and no BANK INSTRUMENTS is delivered from the Providers Bank by SWIFT MT-760, DTC, Euroclear or Bloomberg.
  2. A Program to Refund Deposits (all our agreements are Bank Endorsed (confirmable) with full bank responsibility as an insurance wrap)
    • With our agreement with banks, that bank becomes responsible for payment when the transaction becomes complete.
    • When a bank endorses an agreement, the bank becomes responsible before our company is paid any fees by the client. We are the only Bank Instrument Facilitators in the WORLD that guarantee 100% of your initial deposit through bank endorsement before the client releases any payment.
  3. Attorneys Client Trust Account
    • Once your agreement is approved by the compliance department and bank endorsed, the payment is to be made ONLY AND EXCLUSIVELY to an attorney’s office client trust account. These banking coordinates will be provided directly by an AG Finance TradeXpert compliance officer (CCO) and they will be included inside your Invoice.

This Refund Deposit  Program protects our clients and makes sure that the deposits are completely safe.

16 Advantages to Purchasing a Leased Bank Proof of Funds from Us!

  1. Our program utilizes non-rated for POFs.
  2. We issue POF in EUR and USD.
  3. Offer a leasing rate of 1,5% for Hard Copy and 5% via Swift for a three-month term. 
  4. Payment is received after the agreement is bank-endorsed. 
  5. MT199 or MT999 include Pre-advice Included upon delivery of the POF Delivery
  6. We protect 100 per cent of your payment. 
  7. No Corporate or personal credit checks. 
  8. No documentation is necessary for your project. 
  9. After the agreement is completed, it is returned within 72 hours. 
  10. We will pay a commission of up to 1.5% to any brokers.
  11. MT199 or MT999 providers deliver to your bank.
  12. Hard Copy POF can be verified in real-time 24/7 on the bank website verification form.
  13. POF is developed specifically for client needs. 
  14. Performance Penalty of 2 per cent in all contracts. 
  15. Your deposit is fully protected. 

All POF is Fresh Cut specifically for each Client

All POF is Fresh Cut specifically for each Client

Deposit Requirements for a Leased Bank Draft:

Prices in EUROS

If you Do NOT have Initial Deposit Funds and want a FREE Bank Instrument.


SWIFT Closing Process with Bank Payment Undertaking (BPU): 

  1. The Beneficiary and provider sign the contract initiating the memorandum of understanding and the letter of intent. This enters them into a contractual agreement.
  2. During an upcoming day of business, the providing bank will endorse the agreement, granting the beneficiary payment for:
    * Swift delivery of the MT799 and MT999
    * Verifying the Beneficiary
    *Compliance Assessment Coordinated by the Bank
  3. The beneficiary, within two (2) international banking days, instructs his Bank to send a swift transmission/portfolio reservation cost of €XXX, XXX  by wire transfer to the Provider’s banking coordinates and emails a copy of the wire transfer receipt to the Provider.
  4. Within three (3) banking days after the Provider Bank has received the above bank swift transmission/portfolio reservation cost, the Provider will instruct his issuing bank to cut the Bank Instruments for the Beneficiary and schedule its delivery to the Beneficiaries Bank.
  5. Within ten (10) banking days Provider sends MT-799 Pre-Advice to the Receiver’s bank asking “Are you ready to receive the POF via SWIFT, verify and pay by SWIFT MT103 in five (5) calendar days according to Transaction Code No. _______________?” (Provider shall provide a copy of said MT799 to the Beneficiary by email).
  6. Within three (3) banking days thereafter Receiver’s Bank sends an MT799  to the Provider’s bank “Yes, Confirmed, we are ready to receive POF via SWIFT MT199 or MT999 with Bank Instrument, verify and pay by SWIFT MT103 in five (5) calendar days according to Transaction Code No. _______________?” (Beneficiary shall provide a copy of said MT799 to the Provider by email)
  7. Within three days the provider’s institution will send the POF through the SWIFT MT799 or MT999.
  8. When the receiving bank has received the POF, they will confirm this with the other bank and will pay within 5 days 8% (minus the initial deposit paid to the provider), which includes a 2% consultant fee.
  9. Any additional tranches will abide by the same procedures and will continue until the funds have been depleted.

Required Documents:

  1. Fill out the Bank Instrument Application Below
  2. Email the completed Bank Instrument Application to: [email protected]

Compliance Standard:

  1. Accepted Standard: Clients must adhere to all of our standards, and fill out the application accurately.
  2. Rejected Standard:
    • Anything delivered from our list of forbidden instruments and assets.
    • The client’s inability to pay the deposit.

Important Information:

  1. With our POF via MT199, MT999 or Hard Copy delivery service, everything is non-negotiable. We will not alter the price or procedures of this service.
  2. There is no way to have a FREE Bank Proof of Funds (POF) or to allow a client to pay for a Bank Proof of Funds (POF) after the MT799, MT999 or a hard copy has been delivered. If this is not paid in full, or paid for under the Bank Payment Undertaking, then no Bank Proof of Funds (POF) will ever be delivered. Banks will not deliver any Bank Proof of Funds (POF) until the funds are secure. Banks simply do not work for free or in the hope that after they deliver a Bank Proof of Funds (POF) the client may pay them.
  3. We don’t issue RWA or BCL letters. This tactic is normally used by clients to shop around for a credit line with the receiving institution with a banking letter confirming there is a bank instrument ready to be issued in their name. We will never allow this to happen under our company name.
  4. The AG Finance TradeXpert do NOT receive any payment from his clients outside the attorney’s client trust account. Therefore are NOT RESPONSIBLE  for any payment made to any third party including AG Finance TradeXpert brokers nor the delegation office.

Read the Proof of Funds (POF) – Leased Application & Agreement Below

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