AltFunds Global
Door 4 of 5

Want to Walk In Deal-Ready?

Direct advisory from our founder, bank-verified proof of funds, and institutional-grade background checks — so you walk in ready, not referred.

Services
3 engagements
Proof of Funds · Advisory · Background Verification
Proof of Funds
Up to $3B
Bank-issued BCL + Authorization to Verify
Turnaround
Days – 48 hours
PoF in days; verification red-flag in 48 hrs
Advisory Lead
Taimour Zaman
Capital strategy delivered one-to-one
The category

What these solutions do — and who they're for

This door is for principals who want paid, on-the-record advisory instead of another warm referral. Three engagements sit behind it: the Verification of Funds Availability Service (a Bank-Confirmed Proof of Funds letter up to $3 billion, delivered as a Bank Comfort Letter paired with an Authorization to Verify), Capital Advisory led by Taimour Zaman covering SBLC strategy, private capital, capital raising, compliance, and counterparty verification, and a Comprehensive Background Verification Service led by former FBI specialists.

The Proof of Funds service is not lending. It is bank-issued verification designed for projects where demonstrating liquidity is mission-critical — for example, the illustrative case of a tech firm that closed a $200M distribution deal after a top-tier bank confirmed funds availability. Every engagement runs through escrow, with deliverables verifiable directly at the issuing bank.

Background verification is commissioned before any material capital movement, engagement letter, or introduction where independent confirmation of a counterparty is not already in hand. The illustrative case study describes Ravi, an accredited real estate investor, who avoided a multi-million-dollar scam when a former FBI investigator identified forged bank references and fabricated proof of funds within 48 hours. Pricing is scoped in writing before work begins. No retainers, no surprise invoices.

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The structures

3 pathways behind this door

VERIFICATION SERVICES

Proof of Funds Letter — Walk In With Proof

Bank-confirmed financial credibility up to $587 million, issued in days

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CAPITAL ADVISORY

Direct Access to Taimour — Capital Strategy, One on One

One-on-one advisory for accredited operators who want a real capital strategist in their corner.

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BACKGROUND VERIFICATION

Know Who You're Dealing With Before a Dollar Moves

Investigations led by former FBI & CIA specialists — for high-stakes transactions

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Common questions

What operators ask before engaging

A PoF letter is a Bank Comfort Letter paired with an Authorization to Verify — bank-issued documents confirming funds availability in a form counterparties will accept. A statement proves balance at a point in time; a PoF demonstrates institutional standing for a specific transaction and is verifiable directly at the bank.
Up to $3 billion, delivered in days, through top-tier banks. Engagements run through escrow for transparency, and all outcomes depend on the regulated bank and the completeness of client documentation.
SBLC strategy and instrument verification, private capital advisory with regulated counterparties, capital raising advisory (deal structure, documentation, funding narratives), compliance and documentation alignment to institutional standards, and counterparty verification to identify fraudulent operators. One-to-one, compliance-first — not generic coaching.
Before any Private Placement Program participation, managed buy-sell transaction, bank instrument authentication, executive or officer vetting, or real estate joint venture where independent confirmation of the other party is not already in hand. The illustrative Ravi case identified forged bank references in 48 hours.
They are independent. Proof of Funds, Capital Advisory, and Background Verification can be retained without engaging AltFunds on a transaction — and often are. Each stands on its own with scoped, written deliverables.
Proof of Funds is priced per instrument and size band. Direct Advisory is scoped to workload and deliverables. Background Verification is flat-fee, scoped by subject count and jurisdiction. Every engagement is agreed in writing before work begins — no retainers, no surprise invoices.

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