Transcription of Proof of Funds letter – specimen - Bank Letterhead
1 bank Letterhead . Proof of Funds letter specimen - bank Letterhead DATE: TO: (Name Individual) . REFERENCE: ACCOUNT NUMBER: . ACCOUNT NAME: ACCOUNT SIGNATORY: Mr.. Dear Mr. (Name Client) : We, . bank , located at in ., hereby confirm with full bank responsibility and with full legal liability, that you have XXX Hundred Million Euros (Euro XXX,000, ) in the deposit account in the above referenced deposit account. We further confirm that these Funds are good, clean, cleared, of non-criminal origin, free of any liens or encumbrances, were legally earned, and are fully transferable. We further confirm that you Mr with Passport Number. xxxx issued by (Country) ., has been recorded as signatory on the above referenced account. We do hereby confirm that if necessary and upon your request, we are able to issue a SWIFT MT-760 and or MT-799 to the bank designated by you. These Funds may be verified through the following coordinates: SWIFT: IBAN: Yours sincerely, _____ _____.
2 Authorized Signature Authorized Signature Name: ( bank Officer's Name) Name: ( bank Officer's Name). Title: Title: bank Department: bank Department: PIN CODE Number: PIN CODE Number: bank SEAL.
