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Proof of Funds

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Proof of Funds Program

Balboa Mortgage arranges equity and debt-secured cash accounts for "Proof of Funds" uses on a fixed-return basis to facilitate various project requirements, providing organizations and individuals the capability to complete long-term financing or meet other on-going project needs. The account is set-up in the client's name and they are a signatory on the account. The set-up process is simple and secure, and can be completed in as little as 2 banking days. We specialize in U.S. money market accounts with six (6) months of seasoning, confirmed through written Verification of Deposit, with an electronic account access option. Other account types are available providing confirmation utilizing SWIFT MT999, SWIFT MT799 and SWIFT MT760 message formats. Rate-of-return requirements vary, dependent upon the amount of funds provided and the verification type needed.

Our Investors will provide equity enhancement for a predetermined fixed return-on-investment so that you won't have to give up long-term ownership poistions in your project.  Get a fast terms sheet quote by clicking here.

Proof of Funds Program Highlights:
  • $100K to $2 billion (larger accounts syndicated)
  • Money Market funds seasoned for up to six (6) months
  • Funded from a $250 billion hedge fund portfolio
  • Funds in an account under your name and signature
  • No Credit Check, Financials or Credit Score Required
  • Rates as low as 1% per month determined by account size
Proof of Funds Uses:
  • Net Worth Requirements
  • Liquidity Requirements
  • Show of Downpayment
  • Bond Requirements
  • Blocked Funds for Investments
Proof of Funds Account Parameters:
  • 30, 60 & 90 day accounts, with discounts provided for renewal terms
  • Standard bank Verification of Deposit provided for all accounts
  • SWIFT MT999/799 confirmation option available for European & Domestic Banks
  • SWIFT MT760 confirmation option available for $100mm+ accounts in European Banks
  • Brokers protected and paid for referrals

All accounts require full client disclosure and are opened in strict compliance with the provisions of the International Money Laundering Regulations and the US Patriot Act .

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