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Procedures and Forms
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FORMS
Client Agreement
Request Letter
 

Verifund deals with clients from all over the world. Due to the size of our client base, we have displayed our procedures and forms on this site to assist you moving to the next step. By taking just a few moments to get familiarized with our process, you will save valuable time and gain insight for an accurate expectation of our services. We kindly ask that you provide the most accurate information and treat this process with type of attention you would expect from us. Feel confident that we understand the importance of your transaction as it deals with sensitive financial matters.

On this page you will see two documents we require in order to proceed. The first is our “Request Letter” that serves as an application explaining your request. We also require a “Client Agreement” to be filled out. These two documents can be emailed to us after you have inputed an inquiry on our “Contact Us” page and have received a call from one of our experienced agents.

You will also be asked to provide your company's Articles of Incorporation, color copy of passport and proof of ability to pay the arrangement fee. Our legal department requires these items in order for us  to engage in a relationship with you and create contracts. In certain cases when SWIFT messages are requested, we will require your SWIFT verbiage and receiving coordinates.

For most of our services, a third party escrow may be used to manage the transaction. Please note, however for our SWIFT Messaging Service, the fees are upfront for the fact that we are obligated to pay the institutions used for relaying the messages prior to transmission.

 

Overview

Client provides:

Client Agreement
Request Letter
Articles of Incorporation
Color copy of passport
SWIFT information
Proof of ability to pay

We issue contracts and payment agreements.

Client executes contracts and payment according to agreements and the service is rendered accordingly.

 


DISCLAIMER: Sender is NOT a United States Securities Dealer or Broker or U.S. Investment Adviser.  Sender is a consultant and makes no warranties or representations as to the buyer, seller or transaction.  All due diligence is the responsibility of the buyer and seller.  This E-mail letter and the attached related documents are never to be considered a solicitation for any purpose in any form or content. This document including any attachments hereto is a response to a formal request of information only. Upon receipt of these documents, the Recipient hereby acknowledges this disclaimer.  These documents are not from any banking or other Institution. We do not provide securities or securities-related advice. No information herein shall be construed as a solicitation of investment funds or a securities offering in any way. These Confidential communications are protected under Gramm-Leach-Bailey Act 15 USC, Subchapter 1, sections 6801-6809 and other laws addressing the disclosure of Non-Public Personal Information.