Proof of funds For commercial transactions CALL: (561) 289-9892
Our Commitment to Transactional Transparency
Facilitating Financial Capacity
We specialize in providing administrative support and documentation to assist clients in establishing joint venture readiness. Our programs are designed to help business owners demonstrate financial capacity through verifiable secondary documentation and structured partnerships.
Integrity & Verification
- Documentation Support: We assist in the preparation of verifiable documents intended to satisfy internal compliance and transactional requirements.
- Capital Readiness: Our goal is to provide tools that help you verify that funds for your specific transaction are available and meet standard legitimacy protocols.
- Professional Guidance: We offer tailored consulting and expert guidance to navigate complex commercial transactions, focusing on successful, compliant outcomes.
Regulatory Disclosure
Commercial Mortgage City Corporation is a direct participant or consultant and broker. We are not a bank, nor do we provide direct legal or tax advice. All financial arrangements are subject to final verification and adherence to international banking standards and local regulations. Results may vary based on individual project merit and lender requirements.
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Strategic Capital & Liquidity Solutions
Commercial Mortgage City Corporation | Boca Raton, FL
At Commercial Mortgage City Corporation, we provide confidential and professional financial facilitation. Our firm bridges the gap between ambitious projects and the capital markets by leveraging an extensive network of private investors and hedge funds. We are committed to delivering the most competitive fee structures in the current financial marketplace.
Our Core Professional Services
We specialize in providing verified financial solutions for sophisticated borrowers and corporate entities. Our suite of services includes:
- Liquidity Verification: Assistance with verifiable asset requirements and reserve requirements.
- Capital Positioning: Solutions for down payment verification and fund-to-close requirements.
- Asset Management: Provision of additional collateral and credit facilities.
- Strategic Partnerships: Facilitation of Joint Venture (JV) partnerships.
- Commercial Lending: Specialized commercial loan origination and consulting.
Representative Transaction History
Below is a snapshot of recent capital facilitations managed by our professionals:
SectorTransaction TypeValueGlobal EnergyOil Trade Proof of Funds (POF)$50,000,000InstitutionalBank Comfort Letter (BCL)$80,000,000HealthcareAssisted Living Acquisition$10,000,000EntertainmentFilm Investment Deposit Reserve$1,000,000InfrastructureWater Treatment Deposit Reserve$1,000,000HospitalityRestaurant Buildout POF$1,500,000Real EstateCommercial Mortgage Purchase$400,000CreditHealthcare Credit Line$150,000
RECENT TRANSACTIONS
- Real estate hotel purchase - $1,000,000
- Oil trade - $150,000,000
- Commercial Mortgage - $400,000 Acquisition
- Assisted Living - Acquisition - $10,000,000
- Restaurant buildout - $1,500,000 POF
- Healthcare credit line: $150,000
- Electric company reserves for inventory - $500,000
- Water treatment deposit reserve - $1,000,000
- SFR acquisition deposit - $300,000
- Closing cost deposit: $38,000
- BCL (Comfort Letter) - $80,000,000
POF-1.COM - Commercial Mortgage City Corporation Boca Raton, FL 33433
Investor JV /Broker Programs
Property Types
Required Documents
Property Types
SFR Investor
2 Family
3 Family
4 Family
Multi-family
Mixed Use
Retail
Warehouse
Mobile home Parks
Office
Self storage
Guidelines
Required Documents
Property Types
Stated Income
No tax returns
No verification of funds
Close in 30 days
Unlimited cash out
Vacant properties allowed
No DTI
Required Documents
Required Documents
Required Documents
Application - Form 1003
Current Credit Report
Summary of the transaction
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