POF - BCL
Confidential and secure business opportunities
Proof of Funds - Our goal is to provide confidential, courteous, and professional services to each of our Clients. We can provide the lowest fees in the financial marketplace. Our Express Program is designed for Clients requiring immediate proof of funds. POF VIP Corporate is structured for more sophisticated financial structures.
Our professionals provide solutions.
Do you need to show additional cash?
Do you need additional verifiable assets?
Do you need to show an additional down payment?
Do you need to show additional reserves?
Do you need to show additional collateral?
Do you need cash to close?
Do you need a JV partner?
Do you need to show additional credit facilities?
We Ensure Your Success,
Please feel free to contact us with your business financial requirements.
Business Sectors We Serve
(POF) Proof of Funds - (BCL) Bank Comfort Letter -
(BG) Bank Guarantee and Project-Based Financing Overview *
Express Proof of Funds for Investors
From $1,000,000 - To $100,000,000 Fee - 10%
VIP PROGRAM - Investors - M&A - Corporate Reserves
Proof of Funds $100,000 - $500,000,000
SBLC $100,000 - $100,000,000
Letter of Credit $1,000,000 - $50,000,000
Project Financing $10,000,000 - $ 100,000,000
Please contact us for above fee and charges
We provide documents that demonstrate that your entity has the capacity and ability to fund your transaction. For example, POF can provide bank statements, private equity, and escrow documents. We aim to ensure that the funds to execute your transaction are available and legitimate.
* All applications require extensive personal and business background checks per AML laws enacted by the US Government & the US Treasury Department. In addition, all applicants must provide and fulfill complete documentary requirements for ACI Funding Process in accordance of the CIS, KYC and KYB compliance regulations.
POF & BCL - Details & Fees *
January 1, 2023 - December 31, 2023
Face $100,000 - $999,000: Fee 6% (Six Percent)
Face $1,000,000 - $50,000,000: Fee 5% (Five Percent)
Face $50,000,000 - $100,000,000: Fee 4% (Four Percent)
Face $ 100,000,000 - $500,000,000: Fee 3% (Three Percent)
Please contact us to request and application.
* ACI reserves exclusive rights to revise all above stated fees subject to the current volatility in the financial markets
Oil and gas companies
Real estate companies
Wall Street money managers
Domestic or international traders