Verification of Funds Letter Service: Trusted Proof of Funds for Large-Scale Transactions

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.

Credibility is currency. Deals and partnerships advance not solely because you have capital, but because you can demonstrate funds availability with transparent, bank‑issued documentation.

At AltFunds Global, our Verification of Funds Availability Service delivers verifiable documentation. That includes both a Bank Comfort Letter (BCL) and an Authorization to Verify (ATV). These documents work together to affirm your financial standing quickly, professionally, and with credibility.

This service is not lending or securities issuance. It is a dedicated verification of funds solution designed to support projects where demonstrating liquidity and financial reliability is mission‑critical. Our process enables you to verify proof of funds and establish trust with counterparties, sponsors, or banks.

Benefit highlights:

• Bank‑confirmed documentation of available funds
• Swift delivery of verifiable proof of funds letters and authorizations
• Escrow‑based engagement for enhanced transparency and risk mitigation
• A trusted partner in bridging the gap between ambition and capital execution

GET STARTED

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 –
   1. Soft Proof: Documentation issued in 24–48 hours
   2. Hard Proof: Funds transferred to your designated bank, with documents provided
6. Document Delivery – Receive:
7. Bank Comfort Letter (BCL)
8. Authorization to Verify (ATV)
9. 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

What is a “verification of funds letter,” and how does it differ from a bank statement?

A verification of funds letter is a formal document issued by a bank or trusted intermediary confirming that you have the required funds available for a specific transaction. While a bank statement shows account history and balances, the verification letter explicitly attests to liquidity and availability as of a specific date, and is often required by counterparties as verifiable proof of funds.

What does “funds availability” mean in the context of large-scale transactions?

Funds availability refers to the guarantee that liquid assets are accessible and can be deployed for the transaction purpose. It’s not simply holding assets—it’s the assurance that those assets can be verified, transferred, or used in the structure as required by the counterparty or bank. Having funds labeled as “available” strengthens your credibility and reduces execution risk.

Why do I need a verifiable proof of funds document for major deals?

Counterparties (such as project sponsors, vendors, banks or governments) often require third‑party verified documentation to ensure you have the financial capacity to execute. Being able to verify proof of funds demonstrates operational readiness, lowers risk for the other party, and can unlock negotiation leverage.

What is the difference between “soft proof of funds” and “hard proof of funds” in your service?

Soft Proof of Funds keeps the funds in your existing account, limiting external movement and lowering cost. Hard Proof of Funds involves transferring the funds to your designated bank (or escrow) for additional flexibility, but typically incurs higher fees and longer timelines.

How long does it take to receive the verification of funds letter or documentation?

Although every situation varies, typical timelines for the verification of funds service are:

• Initial setup within 24‑48 hours after escrow funding
• Full activation and documentation delivery in 5–30 days (depending on the structure and regulatory/compliance requirements).

Timelines are not guaranteed.

Does the verification of funds letter or proof of funds guarantee financing or deal approval?

No. Such documentation demonstrates liquidity and availability of funds. It does not guarantee that a bank will lend, that a partner will proceed, or that the transaction will succeed. The verification process is an enabling factor, not a substitute for full execution and counterparty approval.

AltFunds Global AFG is a consulting firm specializing in structured capital advisory.

The world of capital markets and alternative financing is complex.

Clients often spend months chasing financial providers, struggling to align expectations.

Our job is to translate between both camps — understanding what the client requires and what financial institutions or family offices can realistically provide.

We help clarify the deal structure, prepare the documentation, and ensure both sides understand each other’s needs, timelines, and terms.

All funding decisions and transactions occur exclusively between the client and the financial service provider.

AltFunds Global AFG does not lend, issue, broker, or hold client funds.