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  • Attachment Proof of Funds

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    guylaurent
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    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.

    Original Description:

    document for providing proof of funds to pay for transaction

    Original Title

    Attachment Proof of Funds

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    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.

    Copyright:

    © All Rights Reserved
    Download as DOC, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as doc, pdf, or txt
    177 views1 page

    Attachment Proof of Funds

    Uploaded by

    guylaurent
    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.

    Copyright:

    © All Rights Reserved
    Download as DOC, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as doc, pdf, or txt
    of 1

    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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