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SWIFT messages for POF accounts
SWIFT MT999, MT799 and MT760 message formats are available with the POF accounts we arrange in US private banking divisions. Additional costs apply...
Learn MoreSWIFT messaging system
S.W.I.F.T. ("Society for Worldwide Inter-bank Financial Telecommunication") provides mechanisms for electronic inter-bank messaging and funds transfe...
Learn MoreSWIFT MT760 confirmation
An account with the SWIFT MT760 capability allows bank-to-bank SWIFT electronic verification of the account, and will include a blocked funds provis...
Learn MoreSWIFT MT799 confirmation
An account with the SWIFT MT799 capability allows bank-to-bank SWIFT electronic verification for Proof of Funds in compliance with the SWIFT Category...
Learn MoreSWIFT MT999 Confirmation
An account with the SWIFT MT999 capability allows bank-to-bank SWIFT electronic verification for Proof of Funds in the account, with no further commen...
Learn MoreTypes of Proof of Funds accounts
We can open a U.S. Money Market account, or open an account in a US bank's private banking division. A standard Verification of Deposit (VOD) is avai...
Learn MoreVerification of Deposit (VOD)
VOD is a document signed by a company's or individual's financial institution that provides verification of the balances in their financial accounts....
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