Proof Of Funds Letter - Sample

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Sample Letter for: PROOF OF FUNDS LETTER
DATE:
TO:
(Insert Applicant’s Name – Corporation € Personal)
REFERENCE:
ACCOUNT NUMBER:
IBAN:
SWIFT CODE:
ACCOUNT NAME:
ACCOUNT SIGNATORIES:
APPLICANT’S TRANSACTION CODE:
Dear Mr. / Mrs.
(Insert Name of Applicant / Signatory)
We,
(Insert full Bank Name),
located at
(Insert full BANK Address),
hereby
confirm with full bank responsibility and with full legal liability, that you
(Insert
Account Holder Name)
has available Cash Funds in the amount of
(Insert
Amount)
United States Dollars / EUROS
($/€ xxx.xxx.xxx,xx)
,
which is on deposit
in Account Number
(Insert Account
Number).
We further confirm that these Cash Funds on deposit are legally earned, good,
clean, cleared funds of non-criminal original and are free of any liens or
encumbrances. Said Cash Funds are immediately available and freely
transferable.
We further confirm that you,
(Insert Name of Applicant / Signatory)
with
Passport Number
(Insert Passport Number), issued by /Insert Country)
, has
been recorded as Signatory on the above referenced account and we are
prepared to reserve and block Said Cash Funds via SWIFT MT760 as per your
instructions to the Party / Beneficiary and Coordinates which you will
nominate. We will send Said SWIFT MT760 within Two (2) Banking Days of
receiving your Directive to do so and will immediately supply you with a
courtesy copy of the SWIFT Transmission Report to your secure E-mail / Fax
(Insert Applicant’s E-mail and Fay Number)
, once it has been completed
Bank:
Signed and Stamped

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