Graham Financial Associates

PROOF OF FUNDS:

Proof of Funds Program Highlights: 

• Accounts available from $100K to $5 billion
• Money Market funds seasoned for six (6) months
• No Credit Check or Financial Statements Required
• Funds in an account under client's name and signature
• Rates starting as low as 1.0% per month
  
  

Proof of Funds Uses:

• Net Worth Requirements
• Liquidity Requirements
• Show of Account Funds
• Bonding Requirements
• Blocked Funds for Investments
  
  

Proof of Funds Account Parameters:

• 30 & 60 day accounts, with discounts provided for renewal terms
• Standard bank Verification of Deposit provided for all accounts
• Bank accounts opened and confirmed in writing by bank officers
• SWIFT MT799/760 confirmation option available in Offshore Banks
  
  

Brokers welcome and protected.

Contact me for a FREE QUOTE(S):


Please don’t hesitate to contact me if you have any questions!