Proof of Funds / Credit Enhancement
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Fast Account Set Up
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Verifiable Funds Deposited in Your Name
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One Simple Application
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No Credit Checks and No Corporate / Personal Financials Required
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Available Account Confirmation Options are VOD, SWIFT MT799 / MT760
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Low fees
Leased Instruments
- Top World Bank Instruments for lease
- Escrow and MT103/23
- Use for Credit Enhancement, Collateral, or Monetize for project funding
- We can assist in monetizing our leased instruments

In an industry that is full of 2nd rate performance, you deserve to deal with professionals who truly understand the proof of funds industry, can speak your language, and who have a history of getting the job done in a timely manner. We have been successfully providing proof of funds solutions to our clients since 2007 with unbeatable service, rates, and professionalism. We have been around the block, and can provide real solutions that you can trust.
Don’t let your project get tied up because your clients were not able to show enough money to qualify for their funding. As budgets get tighter and tighter, our leased funds solutions are making more and more sense to the business professional. Balboa Trade specializes in pledging our investor's funds in your client’s name as verifiable reserves that they can use to successfully fund their transaction. Let’s get your project on the road with minimum money down.


