Funds confirmation (POF, POA, POP)

POF (Proof of Funds) is the instrument confirming that the customers and partners have certain funds, funds to meet its obligations under the contract. It is usually used to sign agreements with banks and large companies.

Funds cannot be transferred, exhausted or used as working capital.

This type of account is verifiable and can be blocked by SWIFT MT760 in favor of a third party (only for international accounts). All confirmations and notices are occured only by SWIFT.

POA (Proof of Assets) is a financial instrument, confirming the presence in customers or partners of certain assets, funds to meet its obligations under the contract.

It is used to sign the contracts with the banks and major companies.

All confirmations and notifications are occurred only by SWIFT.

POP (Proof of Product) is a financial instrument confirming that the seller has necessary resources (goods, raw materials) to carry out the delivery. It is checked by the specialized structures of banks, insurance companies. All confirmations and notices are occurred only by SWIFT.