Proof of Funds | POF | SWIFT

POF, Proof of Funds, Power of Funds, Proof of Cash :

Template 5 in a designed field of the SWIFT Message

To (----------),

We, (Bank Name), located at (Bank Address) hereby confirm with full bank responsibility and legal liability, and acknowledge than an amount of $ (----------) in cash funds are presently on deposit with this bank by our above named client.


This letter is to certify that (----------) has a line of credit with (----------) in the amount of $ (----------)

We further confirm that our above client has full custody over said funds in their account and under their exclusive instructions we will immediately block/reserve the full amount of funds as listed above for a period of (----------), without the placement thereon of any liens or encumbrances of any kind during this period of time.

We further confirm that these Funds are good, clean, cleared funds of non-criminal origin and obtained from legal sources and that they are free and clear from any claims, liens, and/or encumbrances.

These funds may be verified on a Bank to Bank inquiry.

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Bank Code: 0170860,  SWIFT Code: ICBCTWTP086,  FIN: MT-999