Frequently Asked Questions

We work exclusively with accredited investors, corporations, and high-net-worth individuals. Our clients are typically entrepreneurs, family offices, and businesses that are frustrated by the limitations of traditional banks and private equity.

No. AltFunds Global is neither a bank, securities dealer, nor a regulated financial intermediary. We provide advisory, structuring, documentation, and introductions to vetted counterparties. Funding outcomes always depend on banks, family offices, or regulated partners.

No. Every program relies on the quality of documentation, compliance checks, and counterparty approval. We provide expertise and access, but regulators and institutions decide outcomes.

Most programs use escrow-based payment structures. This means an independent law firm or escrow agent manages disbursements to AltFunds, brokers, or third-party providers. AltFunds never directly holds client funds.

AltBridge Solutions is an exit-first bridge financing program. Instead of focusing solely on collateral, funding is structured around confirmed exits, such as purchase orders, buyer commitments, factoring, or bank takeovers.

Businesses with:

• Proven operational history

• Confirmed or verifiable exit strategies

• Strong supplier and buyer credibility

Manufacturing, real estate acquisitions, equipment financing, renewable energy, construction, hospitality, healthcare, logistics, and more.

Indicative timelines: 7–14 days for onboarding, and 30–120 days for deployment, depending on documentation. Timelines are not guaranteed and depend on the lender.

A program that provides bank-issued documentation (Bank Comfort Letter & Authorization to Verify) confirming the presence of funds at a top-tier institution.

Proof of funds is often required in real estate, mergers, acquisitions, or large contracts to establish credibility.

• Soft POF: Funds remain in our bank, providing faster and less costly transactions.
• Hard POF: Funds are transferred to your chosen bank for greater flexibility.

Soft POF can be issued in 24–48 hours; Hard POF typically takes 5–30 days. Timelines are subject to bank processes.

AltFunds Capital offers **non-dilutive, short-term funding (**ranging from $100K to $3M) for U.S.-based businesses. Funding is based on audited revenue, not personal credit.

• U.S.-based private companies
• $1M–$100M annual revenue
• 6+ months of operating history
• Audited financials

Typical process: 24-hour soft approval, 48-hour underwriting, funds within 72 hours. Timelines vary with documentation completeness.

It is non-controlling, non-dilutive capital. You keep full ownership of your company.

Typically $10M–$100M+, structured as tailored debt facilities.

Businesses with:

• 1–3 year growth strategy
• Verifiable collateral (real estate, IP, recurring revenue, contracts)
• Strong leadership team

Most clients complete due diligence and deployment within 4–8 weeks, subject to approval from the counterparty.

A structured private placement advisory program connecting accredited investors to buy-sell transactions with Tier-1 banks and counterparties.

• $5M+ commitment
• Accredited investor status
• Business plan requiring $20M+

Through escrow arrangements, KYC checks, and pre-negotiated contracts.

No. All outcomes depend on counterparties and compliance. We provide due diligence and introductions, not investments.

A liquidity enhancement program where AltFunds Global arranges Courtesy Deposits at a bank, helping the institution extend loans to qualified clients.

• Strong business plan
• Good credit history
• Unencumbered assets
• A willing FDIC-insured correspondent bank

$20M–$2B, subject to bank approval.

A structured process where financial instruments (e.g., SBLCs) are traded and monetized with private banks and family offices.

• Accredited investors
• Net worth > $2.1M
• Liquid assets > $1.3M
• Business plan requiring $10M+

Large-scale capital (USD 5M–250M+) structured against tangible assets, inventory, contracts, or production capacity.

• Certified valuations
• 10–20% equity contribution
• Clean ownership and audited financials

Project submission → Due diligence → Escrow setup → Structured capital release.

• Standby Letters of Credit (SBLCs)
• Real estate
• Precious metals & commodities
• Publicly traded shares

Proof of ownership

Valuation or appraisal reports

Euroclear/SWIFT confirmation for SBLCs

60–90 business days, subject to due diligence.

Fraud is widespread in high-stakes finance. Background checks help you avoid bad actors and protect your reputation.

• Identity and reputation checks
• Financial history and compliance red flags
• Document authentication (e.g., bank instruments, SWIFT MT760, Euroclear)

10–15 business days (standard) or expedited upon request.

One-to-one mentorship with Taimour Zaman, covering SBLC structuring, banking license pathways, and creative funding strategies.

Advisory on strategic ownership, licensing pathways, and hybrid models (e.g., Swiss SRO compliance with Dominican back-office). You act as a strategic investor, not a daily operator.

No. Only regulators issue licenses. We provide advisory and introductions, not licenses.

Templates, guides, and checklists, including:

• Authorization to Verify Funds Form
• SBLC Application Template
• Banker’s Loan Checklist
• Guide to Buying Companies
• MT-760 Verbiage Sample
• Commercial Paper insights

They help you prepare compliant, regulator-grade documents and reduce errors that can delay funding.

• Escrow-only fee structures
• Background checks by former FBI/CIA investigators
• SWIFT/Euroclear verification for all instruments
• Independent legal review encouraged for every client

They help you prepare compliant, regulator-grade documents and reduce errors that can delay funding.