Services

Collateral & Leverage

Proof of Funds, LLC is the marketing arm for a managed fund, which provides our firm the ability collateralize or leverage approved transactions   There are two main classifications of clients which approach our firm for services.

Client A:       Seeking some form of conventional debt financing for an underlying transaction through a bank or lender.  Client A does not have the assets required to obtain the required loan, thus needs collateral for the loan. 

Client B:         Seeking to finance their underlying transaction through some form of investment.  Client B does not have the assets required for to participate in the investment, thus requires assets for leverage.

Bank Instruments for Collateral & Leverage

Proof of Funds, LLC contracts for the issuance of cash backed certificates of deposit, bank guarantees and standby letters of credit to be issued by globally recognized banks. 

These instruments are strong due to the fact that they are issued in the name of the beneficiary and are fully lienable, callable, transferable and assignable which allow them to be used as collateral.

Most other instrument transactions fail because the bank instruments are leased.     The issuing bank and/or lessor require the client’s bank to undertake to return the instrument on a certain date.  This is the only way a leased instrument can be used, however very few banks will do this.  Since leased assets are not practical, we have created a exclusive method of collateral infusion in which the instruments only require a corporate undertaking to return or repay the instrument on a certain date between the beneficiary and our company. You will not find this type of product any other place in the market today. Proof of Funds, LLC does not lease bank instruments.

The minimum bank instrument issued is Ten Million United States Dollars.   

Types of Bank Instruments 

 Standby Letter of Credit (sample)

 Bank Guarantee (sample)

 Certificate of Deposit (sample)

 Reserved & Blocked Funds (sample)

 Procedures and Pricing

 Pricing

 Procedure

 Consulting

If you have a transaction for which you are seeking financing and require additional resources, Proof of Funds, LLC may be able to assist you.  If you already have secured a bank instrument and require funding assistance, Proof of Funds, LLC may be able to assist you in arranging financing. 

For additional information send an email to sales@pofllc.com.