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Attachment Proof of Funds

This document outlines the proof of funds requirements for an investor, including a fresh tear sheet, up-to-date bank statement, or official letter from the bank signed by two officers showing available cash or instruments, as well as printouts from DTC, Euroclear, Reuters, or Bloomberg and documentation of wire transfers, bank guarantees, standby letters of credit, certificates of deposit, or other financial instruments dated within the past 5 business days.

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378 views

Attachment Proof of Funds

This document outlines the proof of funds requirements for an investor, including a fresh tear sheet, up-to-date bank statement, or official letter from the bank signed by two officers showing available cash or instruments, as well as printouts from DTC, Euroclear, Reuters, or Bloomberg and documentation of wire transfers, bank guarantees, standby letters of credit, certificates of deposit, or other financial instruments dated within the past 5 business days.

Uploaded by

guylaurent
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOC, PDF, TXT or read online on Scribd
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PROOFOFFUNDS

[INVESTORS LETTERHEAD]
(company name address phone fax - email)
]

Attachment 5
PROOF OF FUNDS

Documents required:

Cash or Instruments
Fresh tear sheet or
Up-to-date Bank Statement or
Official letter from the bank where the Funds are lodged, signed by two (2)
Bank Officers
Otherwise color Front and Backside of the Document
As required the complete Printout from DTC, EUROCLEAR, REUETRS or
BLOMBERG
Printout hardcopy from BG, SBLC, CD, SKR


Swift wire transfer protocol
Screen printout from BG, MTN etc

All documents should be dated within 5 business days.

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