PROOF OF FUNDS

PROOF OF FUNDS
Proof of Funds (POF) is a document that demonstrates an individual or entity has sufficient funds available to complete a specific transaction or meet a particular financial obligation.

REQUIREMENTS:
To obtain Proof of Funds, you will typically need to provide the following information and documents:
Applicant’s Details:
✅BVN (Bank Verification Number):
✅NIN (National Identification Number):
✅Title:
✅Surname:
✅First Name:
✅Middle Name:
✅Gender:
✅Marital Status:
✅Date of Birth:
✅Country of Birth:
✅Nationality:
✅INT PST NO (International Passport Number):
✅EXPIRY DATE (of International Passport):
✅State of Origin:
✅LGA (Local Government Area) of Origin:
✅Mother’s Maiden Name:
✅Residential Address:
✅Nearest Bus Stop:
✅City/Town:
✅State of Residence:
✅Occupation:
✅Phone Number:
✅Email Address:
✅Amount Needed (as Proof of Funds):
✅Account Number:
✅Bank Name:

Work Details:
✅Place of Work:
✅Designation:
✅Work Address:
✅Monthly Income:

Next of Kin Details:
✅Title:
✅Surname:
✅First Name:
✅Middle Name:
✅Date of Birth:
✅Relationship:
✅Gender:
✅Phone Number:
✅Email Address:
✅Residential Address:
✅Nearest Bus Stop:
✅City/Town:
✅State:
✅LGA:

Documents Needed:
1:International Passport
2:NIN (National Identification Number)
3:Passport Photograph
4:Recent Utility Bill (not older than 3 months)
5:Signature on a plain paper

REASONS FOR OBTAINING PROOF OF FUNDS:
Proof of Funds is required for various critical transactions and processes, including:
✅ Visa Applications: Many embassies require POF to ensure applicants can financially support themselves during their stay.
✅ Real Estate Purchases: Sellers often need POF to verify a buyer’s ability to complete the purchase.
✅ Loan Applications: Lenders may request POF as part of the due diligence process.
✅ Business Transactions: In significant business deals, POF can provide assurance of financial capacity.
✅ Immigration Purposes: Some immigration programs require evidence of sufficient funds for settlement.
✅ Educational Pursuits: Institutions may ask for POF to confirm a student’s ability to cover tuition and living expenses.

WHAT YOU GET:
Upon successful processing, you will receive an official document from the bank or financial institution serving as your Proof of Funds. This typically includes:
✅ Official Bank Statement: A stamped and signed statement confirming the availability of the specified funds in your account.
✅ Letter of Confirmation: A formal letter from the bank verifying the funds.

AIM AND OBJECTIVES FOR OBTAINING PROOF OF FUNDS:
Aim: To provide verifiable documentation demonstrating the availability of sufficient funds for a specific purpose.
Objectives:
✅ To satisfy the financial requirements of a particular transaction or application.
✅ To provide assurance and build trust with the receiving party.
✅ To facilitate the smooth progression of financial or administrative processes.
✅ To comply with regulatory requirements where applicable.

FAQS:
What is Proof of Funds (POF)?
✅ Proof of Funds is an official document, typically from a bank, that confirms you have enough money readily available to complete a transaction or meet a financial obligation.
Why do I need Proof of Funds?
✅ POF is often required to demonstrate your financial capacity for significant transactions like visa applications, property purchases, and loan approvals.
How long is Proof of Funds valid?
✅ The validity of a POF document can vary depending on the requesting party’s requirements. Generally, it’s best to obtain a recent document, usually within the last 30 to 90 days.
Can I use investment accounts as Proof of Funds?
✅ Yes, investment accounts can sometimes be used, but the requesting party may have specific requirements regarding the type of investments and their liquidity.
Is there a standard format for Proof of Funds?
✅ While there isn’t a single standard format, a POF document typically includes your account details, the available balance, the bank’s official stamp and signature, and the date of issuance.

COSTS:
✅Fidelity Bank:

• New Account: – (Monthly)
• Existing Account: – (Monthly)
  ✅ Suntrust Bank: – (Monthly)
  ✅Parallex Bank: – (Monthly)
  ✅Vfd-MFB: – (Monthly)
  ✅Anchoria Investment Fixed Deposit: – (Monthly)
  ✅Access Bank: – (Monthly)
  ✅GTB (Guaranty Trust Bank): – (Monthly)
  ✅Keystone Bank: – (Monthly)
  ✅Wema Bank: – (Monthly)
  ✅Globus Bank: -(Monthly)
  ✅First Bank: – (Monthly)
  ✅Eco Bank: – (Monthly)
  ✅Zenith Bank: -(Monthly)

For a detailed cost breakdown, please visit our official WhatsApp Channel:
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TIMELINE:
The processing time for obtaining Proof of Funds is generally less than 24 hours after bank account validation. This quick turnaround is beneficial when time is a critical factor for your transaction or application.

For More Information, please contact us on:
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