Example POF Model

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Example POF Model

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PROOF OF FUNDS LETTER
RE: ACCOUNT NAME: —————————–
ACCOUNT NUMBER: —————————– (USD A/C)

DATE: XXXXXX XX, 2011
WE, —————————– BANK —————————– ., LOCATED AT —————————– , —————————– , —————————– , DO HEREBY CONFIRM WITH FULL BANK RESPONSIBILITY, THAT WE IRREVOCABLY HOLD FOR OUR CLIENT —————————– , REPRESENTED BY ITS PRESIDENT, MR —————————– (ACCOUNT SIGNATORY), UNDER ACCOUNT NUMBER —————————– (USD A/C), CASH FUNDS IN THE AMOUNT OF( AMOUNT IN NUMBERS AND LETTERS ) , …. IN … (CURRENCY – USD / EURO / GBP)…IN THE LAWFUL CURRENCY OF …( THE UNITED STATES OF AMERICA ) / ( THE EUROPEAN ECONOMIC COMMUNITY ) / ( UNITED KINGDOM OF GREAT BRITAIN ), PRESENTLY HELD UNDER CUSTODY WITH OUR BANK AND IMMEDIATELY CALLABLE UPON FIRST DEMAND.
WE FURTHERMORE CONFIRM THAT:
– THESE FUNDS ARE FREELY TRANSFERABLE AT OUR CLIENT’S DIRECTIONS, AND THAT OUR CLIENT’S ACCOUNT IS IN GOOD STANDING WITH OUR BANK AND THAT
– THESE FUNDS TO BE GOOD, CLEAN, AND CLEARED FUNDS OF NON-CRIMINAL AND NON-TERRORIST ORIGIN, AND ARE FREE FROM ANY AND ALL LIENS AND ENCUMBRANCES AND THAT
SIGNED BY: BANK SEAL SIGNED BY:

—————————–

BANK OFFICER BANK OFFICER

—————————–

PIN & TITLE PIN & TITLE

—————————–

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