01
Alignment
The named principal, value, purpose and evidence should be consistent.
Proof requirements
Proof of Funds Submission and Readiness
Prepare transaction-aligned funds evidence with clear ownership, relevance, recency and secure verification arrangements for a scoped readiness review.
Request a service assessmentTBH / PROOF OF FUNDS SUBMISSION AND READINESSSTRUCTURE • CONTROL • PROGRESS
02
Form & recency
Evidence should be current enough and provided in an acceptable form.
03
Verification
Verification must follow appropriate, authorised channels and CIS/KYC requirements.
STRUCTURE. PROTECT. PROGRESS.
Choose the next appropriate step.
DiscordPractical scope and preparation guidance
Institution, source and principal alignment
Identify the issuer, named principal, date, amount, relevant transaction and permitted verification route. Do not assume that every opportunity requires the same instrument.
Capacity versus commitment
Funds evidence may address capacity at a particular time. It is not necessarily a binding purchase undertaking, a lending commitment or proof that funds remain available at settlement.
Verification and secure submission
Agree authorised independent verification and the controlled evidence channel. Avoid public submission of banking records. Resolve inconsistent names, dates and amounts before progression.