Proof of Funds (POF) Funding Source

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Financial Details

Source:
Date:
May 22, 2025

Key Highlights

- Offers Proof of Funds (POF) services for financial institutions.
- Enables opening bank accounts and strengthens balance sheets.
- Provides POF via attorney escrow or crypto accounts with rates starting at 3%.

Description

This listing offers Proof of Funds (POF) services to enhance financial institutions' capabilities. The program allows opening bank accounts in major banks and provides a stronger balance sheet through a preferred equity agreement. POF can be provided via attorney escrow or crypto accounts, with rates starting at 3%. Minimum funding is $25m with preferred equity agreement or $1m for crypto.

Industry Information

Industry Description:
Funding Sources
Classification:
Financial Services

Listing Details

Listing ID:
5811cd12-a952-4fa0-aa9b-6a9d4f3a3d6e
Deal Status:
For Sale
Date Posted:
May 21, 2025
Last Updated:
May 26, 2025
Currency:
USD