Verification of Funds Availability Service

AltFunds Global is not a bank and does not provide loans or securities. We facilitate advisory, escrow arrangements, and introductions to vetted counterparties.

All outcomes — including timing, approvals, and verification — depend entirely on regulated banks, counterparties, and the completeness of client documentation.

In today’s financial environment, credibility is currency. Deals move forward not just because you have capital, but because you can demonstrate verified funds quickly, transparently, and professionally.

The AltFunds Verification of Funds Availability Service provides clients with bank-issued documentation, such as a Bank Comfort Letter (BCL) and an Authorization to Verify (ATV), confirming the availability of funds.

This is not lending or securities activity. It is a compliance-driven facilitation service to help clients demonstrate financial standing for large-scale transactions, projects, or partnerships.

Turning Proof into Partnership

A fast-growing tech firm was negotiating with a global distributor for a $200M rollout. The deal stalled because the distributor doubted the firm’s ability to manage logistics.

Through our Verification of Funds Availability Service, the firm provided verified documentation directly from a top-tier bank. Trust was restored, and the deal closed.

⚠️ This case is illustrative only. It does not guarantee outcomes and does not imply a direct client relationship with AltFunds Global.

The Verification of Funds Availability Service includes:

• Bank-Confirmed Funds – Documentation confirming balances at a trusted institution

• Soft Proof of Funds – Funds remain in-house for a lower cost

• Hard Proof of Funds – Funds transferred to your chosen bank for additional flexibility

• Comprehensive Documentation – Both BCL and ATV issued for verification

• Escrow-Based Engagement – All client funds handled via escrow arrangements

This program may suit businesses that require:

• Financial assurance for mergers, acquisitions, or real estate deals

• Verified backing for contracts or partnerships

• Financial credibility for infrastructure or government transactions

To qualify, clients must:

• Complete a consultation call with AltFunds Global.

• Provide documentation listed in the “Essential Documentation” section.

• Commit to using the service ethically and within regulatory frameworks.

1. Book a Consultation – A confidential call to review objectives and determine whether Soft or Hard Proof of Funds is required.

2. Finalize Fee Structure – Transparent breakdown aligned to your transaction size.

3. Sign Engagement Agreement – Formal contract outlining terms, escrow, and compliance.

4. Set Up Escrow – Funds deposited with attorneys or escrow agents

5. Activate Proof of Funds –

   • Soft Proof: Documentation issued in 24–48 hours

   • Hard Proof: Funds transferred to your designated bank, with documents provided

6. Document Delivery – Receive:

   • Bank Comfort Letter (BCL)

   • Authorization to Verify (ATV)

7. Escrow Release – Funds disbursed per contract

Before activation, clients must provide:

• Detailed company profile

• Description of the transaction or project requiring funds

• Identification for all primary signatories

• Signed escrow agreement

Escrow-Based, Transparent

• Soft Proof of Funds – Lower fees (funds remain in-house)

• Hard Proof of Funds – Higher fees (funds transferred externally)

• Escrow Deposit – Clients place a USD 100,000 escrow deposit to cover underwriting, legal, and administrative costs. Managed by escrow agents, not AFG.

• Broker Commission – Brokers earn 10% of AltFunds’ success fee.

⚠️ AltFunds Global does not directly handle client funds. All payments flow through escrow.

Dependent on documentation readiness, bank procedures, and counterparty approvals.

Typical ranges:

• Initial Setup: 24–48 hours after escrow funding

• Full Activation: 5–30 days, depending on structure and compliance

⚠️ No timelines are guaranteed. Outcomes rest with banks and counterparties.

Proof-of-funds services have been misused in the market. To mitigate risk, AltFunds Global:

• Uses escrow-only payment structures

• Ensures all BCLs and ATVs are issued by recognized banks

• Recommends independent legal reviews

• Verifies all counterparties before execution

Myth 1: Proof of funds guarantees financing.
Reality: It does not. Proof of funds demonstrates liquidity but does not obligate banks to lend.

Myth 2: Timelines are fixed.
Reality: They are not. All timing depends on documentation, compliance, and counterparty response.

Myth 3: Fees are hidden.
Reality: Fees are disclosed upfront, escrow-based, and success-aligned.

Myth 4: Proof of funds services are often scams.
Reality: Some are. That’s why AFG uses escrow, bank-issued documentation, and compliance reviews to provide transparency.

Myth 5: AltFunds Global manages client funds.
Reality: We do not. All funds remain under escrow and are under the bank’s control.

AltFunds Global AFG AG is a consulting firm incorporated in Switzerland.

The company operates independently and is not subject to supervision by the Swiss Financial Market Supervisory Authority (FINMA), as it does not engage in any regulated financial intermediation or banking activities under Swiss law.

AFG provides strategic advisory and management consulting services only.

We do not manage client assets, accept deposits, execute trades, provide loans, operate investment products, or guarantee transaction results.

Our role is limited to offering strategic guidance and facilitating introductions to independent, licensed institutional partners who operate under their own regulatory frameworks.

All financial transactions, agreements, and fund movements occur directly between clients and those third parties.

AltFunds Global AFG AG maintains a strict cross-border policy prohibiting the provision of services to Swiss residents. This policy is consistently applied across all client agreements and onboarding processes.