Proof of Funds Application

Our Proof of Funds Services

Commercial Capital Equity Partners provides Proof of Funds services to our clients for credit enhancement purposes.  These funds are "Blocked Funds" and are in an account with the client listed as the account owner for a pre-determined amount of time.

Proof of Funds can be in the form of:

Program Highlights

Types of Accounts Available

Types of Confirmation

Standard verification of deposit (VOD): the customer faxes over a form to the financial institution. They then look up the account information, and fill out a standard confirmation document.

Bank-to-Bank Electronic Confirmation: 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.