Proof of Funds Requirements

To ensure the integrity and efficiency of the process relating to the investment presented herein, should informed investors subsequently decide to pursue such an investment, all prospective investors must meet specific qualification criteria and provide a valid Proof of Funds (POF).
The vetting procedures applied are designed to reflect the significant nature of the investment information presented and to safeguard the valuable time of all parties involved.

Important: A valid Proof of Funds must always be submitted and verified prior to any online meeting, which will later be scheduled by telephone. Such meetings serve exclusively for the explanation of the actual process and for the provision of relevant contact details of the persons or firms responsible for operational implementation.

Why a Formal Proof of Funds is Indispensable:

The requirement for a formal Proof of Funds is a cornerstone of the due diligence process relating to the investment presented herein, should informed investors subsequently decide to pursue such an investment. For an investment of this scale and specific nature, it is essential to verify the genuine financial capability of all prospective participants before an online meeting can be arranged or any further confidential information disclosed.

This step is not merely a formality; it serves to:

Validate Serious Intent:

It distinguishes genuinely qualified and serious investors from speculative inquiries, ensuring that the resources and expertise involved are directed exclusively toward committed parties.

Mitigate Risk and Ensure Efficiency:

By confirming financial readiness upfront, subsequent discussions can focus on strategic and operational aspects rather than preliminary financial viability.

Uphold Professional Standards:

Adhering to this standard practice, widely accepted in sophisticated financial circles, demonstrates a commitment to professional conduct and responsible investment facilitation.

No invitations to a live online meeting will be issued until a valid Proof of Funds, meeting these criteria, has been received and verified.

Phase 1: Initial Verification Prior to Callback

Upon receipt of a “Callback Request” form, a preliminary review will be conducted to verify the key information provided. This initial check allows assessment of the legitimacy and professional standing of the inquiry before any direct contact is scheduled.

Professional Email Domain and LinkedIn Profile:

The submitted email address must originate from a recognized professional or corporate domain, rather than a generic public email service. Any LinkedIn profile provided may be reviewed to ascertain professional history and current affiliations.

Website or Company Information (for Corporate Entities):

For inquiries representing a company, the company name and website (if applicable) may be cross-referenced against publicly available records to confirm the entity’s existence and operational standing.

Referral Source (if applicable):

If a referral is indicated, the source may be verified as an additional layer of credibility, particularly if the referral comes from a known professional or institutional entity.

Phase 2: Verification During Initial Callback

Following successful completion of the preliminary review, an initial phone contact will be initiated. This conversation serves to clarify the level of interest and conduct a soft verification of the prospective investor’s understanding and experience.

Confirmation of Minimum Investment Understanding:

The minimum investment threshold (USD 5 million) will be reiterated and confirmed, ensuring full alignment with the fundamental financial requirement.

Soft Verification of Industry Knowledge/Experience:

A high-level discussion may take place to gauge familiarity with sophisticated financial instruments, market dynamics, and investment strategies pertinent to the type of transaction presented herein.

Phase 3: Formal Proof of Funds (POF) Submission (Required Post-Callback)

Upon successful completion of the initial callback and mutual confirmation of interest, a formal Proof of Funds (POF) must be submitted and verified before an online meeting can be scheduled. This requirement is absolute: no explanation of the transaction process and no disclosure of contact details of the persons or firms involved in implementation will take place unless valid Proof of Funds has first been conirmed.

The following standard forms of proof, widely accepted by professional investors globally, are required:

Bank Statement (Redacted):

A recent statement (within the last 30 days) from a reputable financial institution, clearly displaying the name of the investor or company, the date, and the available liquid balance meeting or exceeding the minimum investment requirement. For privacy, sensitive details (account numbers, transactions) may be redacted.

Letter from Bank or Financial Institution (Bank Comfort Letter - BCL):

An official letter from a recognized financial institution (e.g., prime broker, private bank, wealth manager) confirming that the investor or entity possesses sufficient funds or assets under management to meet the USD 5 million threshold.

Brokerage Account Statement (Redacted):

A recent brokerage statement (within 30 days) demonstrating liquid assets at or above the required minimum. Redaction of account numbers or positions is permitted, provided that the balance is verifiable.

Letter from a Certified Public Accountant (CPA) or Auditor:

A formal attestation by an independent CPA or auditor confirming the verified net worth or the financial capacity to meet the investment threshold. Particularly relevant for individuals with complex financial structures or for corporate entities.

Thank you for your understanding. I wish you a nice and successful day!
Mario Eduard Giovanelli