Volume of transactions
Amount of deals
Clients
Countries
Proof of Funds is necessary for participation in tenders, to show that the company on the account has a necessary amount.
It is used for agreement signature with banks and the large companies. Confirmation of funds can be released for person and/or for legal person. It is important to understand that it is not the credit. Funds cannot be transferred, exhausted or used as working capital. This type of the account gives in to check and can be blocked by means of SWIFT MT760 for benefit of the third party (only for the international accounts).
The financial instrument confirming availability at clients or partners of certain assets, funds for execution of the contract obligations. It is used for agreement signature with banks and the large companies.
The document confirming about availability at the seller of a necessary resource (goods, raw materials) for delivery commission. It is checked by specialized structures of banks, insurance companies.
POF, POA and POP — information can be transferred according to SWIFT, and all confirmations and notices happen only according to SWIFT.
Our company provides ready-made solutions for Proof of Funds (POF), as well as deals with individual, specially prepared for client solutions for confirmation of their funds and financial capabilities for implementation of transaction.
Liviera Investments Limited use many financial instruments to help you to achieve your economic goals.
We issue the following financial instruments:
LC — Letter of Credit
DLC — Documentary Letter of Credit
SBLC — Standby Letter of Credit
BG — Bank Guarantee
LG — Letter of Guarantee
POF — Proof of Funds
POA — Proof of Assets
POP — Proof of Product
Additional service:
Services in the SWIFT system
Trade finance
Factoring
Financial consulting
Trade consulting
IT consulting
Packing credit
Funding
Monetization
We very actively work with the following countries:
China, India, United Arab Emirates, Indonesia, Malaysia, Greece, United States of America, Canada, Nigeria, Singapore, Uzbekistan, Kazakhstan, Afghanistan, Ukraine, Georgia, Romania, Ghana, South Africa, Turkey and other countries.
Our team promotes your goals and helps you achieve high results.
We, Liviera Investments Limited, are interested in your pursuit of a prosperous business and we are doing our best to make your efforts a success.
Our team will apply the maximum knowledge and experience so that your company develops and functions harmoniously. We are fundamentally different from other companies, because we know how to correctly use financial instruments to achieve your high results: a lot of our own running and functioning projects made it possible to study the process of successful business operation.
Philosophy
Our experts are well aware that any business consists of a huge number of nuances that need to be taken into account and approach every task thoroughly. Success guidelines do not exist, and our experts with professional skills will help you to achieve success soon. We find innovative solutions that we offer at your service!
Expert knowledge
We know that any business is accompanied by various difficulties, but we are here to help you every step of the way. Our specialists have gone through similar professional situations and can assist you in building an effective business process. We have a wealth of experience and knowledge and are experts in our work!
Our network:
Great Britain, France, Germany, Russia, China, New Zealand, India, United Arab Emirates, Indonesia, Malaysia, Greece, USA, Canada, Singapore, Belgium, Uzbekistan, Kazakhstan, Afghanistan, Ukraine, Georgia, Romania, Ghana, South Africa, Turkey, Slovakia , Bulgaria, Hungary.
Liviera Investments Limited is your financial partner for all your trade finance projects.
