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1. Pof Free Services
2. Pof Subscription Fees

All fees provided in this schedule are quoted in USD currency. All Exchanges: POF Access Client: $500 per POF ID (fee waived for first ID) Parent: $750 per Account. All Exchanges: POF Access Client: $500 per POF ID (fee waived for first ID) Parent: $750 per Account Clearer: $1,000 per Account: All Exchanges: Trade Capture Access Client or Broker: $50 per TC ID (fee waived for first ID) Parent: $100 per Account Clearer: $200 per Account. Creating a POF profile and using all the basic features like search filters and messaging is completely free. That’s one of the things people love about POF – if you don’t want to pay for an upgrade, it’s still a very useable, effective dating sit. Renew your POF Membership. To renew your POF Membership or update your profile, login below using your email address. Forgot password. About POF & Member Benefit. Renew Your Membership. Your CE Transcript. Legislative Affairs. Your Florida Legislators. Third Party Programs.

• Overview. Arbitration is an alternative to litigation where a neutral person (the arbitrator) hears and decides the parties’ dispute. Arbitration proceedings are designed to provide parties with a fair hearing in a manner that is faster and less formal than court proceedings. The following procedures (the “Arbitration Procedures”) are applicable to all arbitration proceedings involving you and POF.

• Pre-Arbitration Dispute Resolution. POF is always interested in resolving disputes amicably and efficiently. So before you commence an arbitration, we suggest that you contact us to explain your complaint, as we may be able to resolve it without the need for arbitration. You may contact us online or at Match Legal, P.O. Box 25458, Dallas, TX 75225.

• Administrator. The administrator for the arbitration is JAMS, an organization that is not affiliated with POF. JAMS facilitates, but does not itself conduct, the arbitration. The arbitrator who will hear and decide your dispute will be chosen from JAMS’s roster of neutral arbitrators. For information on JAMS, please visit its website, https://www.jamsadr.com/. Information about JAMS’s rules and fees for resolving disputes can be found at JAMS’s Streamlined Arbitration Rules & Procedures page, https://www.jamsadr.com/rules-streamlined-arbitration/.

• Applicable Rules. The arbitration will be governed by JAMS’s Streamlined Arbitration Rules & Procedures (the “JAMS Rules”), as modified by these Arbitration Procedures. If there is any inconsistency between the JAMS Rules and these Arbitration Procedures, the Arbitration Procedures will control. However, if the arbitrator determines that strict application of the Arbitration Procedures would not result in a fundamentally fair arbitration, the arbitrator may make any order necessary to provide a fundamentally fair arbitration that is consistent with the JAMS Rules.

• Commencing an Arbitration. To commence an arbitration against POF, you must complete a short form, submit it to JAMS, and send a copy to POF at Match Legal, PO Box 25458, Dallas, TX 75225. To learn more about commencing an arbitration and to obtain a form to institute arbitration, please visit the JAMS website and download the form available at: https://www.jamsadr.com/files/Uploads/Documents/JAMS_Arbitration_Demand.pdf. You may represent yourself in the arbitration or have a lawyer (or some other representative) act on your behalf. Upon receipt of an arbitration claim, POF may assert any counterclaims it may have against the complaining party.

• Overview. You are responsible for paying your portion of the fees set forth in the JAMS fee schedule for consumer disputes. POF will pay all remaining fees. If your claim against POF is for less than $1,000, and you succeed on the merits, we will pay all fees. If you believe you cannot afford the JAMS fee, you may apply to JAMS for a fee waiver.

• Discovery. Each party may (a) request relevant, non-privileged documents from the other party; and (b) request that the other party provide the particulars of its claims or defenses. Any such discovery requests must be served on the other party within 21 days after the arbitrator’s appointment. The responding party shall provide the requesting party with all responsive, non-privileged documents, the requested particulars, and/or any objections to the requests within 15 days after receipt of the requests. Any disputes about discovery or requests for extensions shall be submitted promptly to the arbitrator for prompt resolution. In ruling on any discovery dispute or extension request, the arbitrator shall take into consideration the nature, amount, and scope of the underlying arbitration claim, the cost and other effort what would be involved in providing the requested discovery, the case schedule, and whether the requested discovery is necessary for the adequate preparation of a claim or defense.

• Communications with the Arbitrator. Whenever communicating with the arbitrator, the parties must include each other – for example, by including the other party on a telephone conference call and copying the other party on any written submissions, such as letters or emails. To the extent practicable, conferences with the arbitrator will take place by telephone conference call or email. Ex parte communications are not permitted with any arbitrator.

• Confidentiality. Upon either party’s request, the arbitrator will issue an order requiring that confidential information of either party disclosed during the arbitration (whether in documents or orally) may not be used or disclosed except in connection with the arbitration or a proceeding to enforce the arbitration award and that any permitted filing of confidential information must be done under seal.

• Arbitration Hearing. The Parties agree to waive an oral Hearing and submit the dispute to the Arbitrator for an Award based on written submissions and other evidence as the Parties may agree, unless a party requests an oral Hearing in writing within 10 days after the arbitrator’s appointment.

• Arbitration Award. The arbitrator will render a written decision within 30 days after the hearing or, if no hearing was held, within 14 days after any rebuttal or supplemental statements are due. The decision must clearly specify the relief, if any, awarded and contain a brief statement of the reasons for the award.

Highlights and Procedures Regarding Our Proof of Funds Services

1. It should be noted the BLOCKED FUNDS are in an account with the Client listed as the Funds Owner for a pre-determined amount of time.
2. The Client will receive verification of the Funds and proof that the Funds are the Clients (for verification purposes only). There are different ways to verify those funds. Some Banks or Financial Institutions allow the Client to go to their Local Bank or Branch. Some have a dedicated national 800 number, while others use online services.
3. The cost for this service is determined (and disclosed) by the POF Provider and varies according to the POF amount, the type of account, as well as how long the Client needs to show the funds.
4. In almost every case, the POF arrangement fee or portion thereof MUST be paid upfront and is held in escrow until the POF instrument requested by the Client is delivered…once delivered, the fee is deemed as earned. POF Provider Services, LLC’s compensation is paid through the POF Provider.
5. Payment of the arrangement fee in the form of a “success fee” is NOT acceptable.
6. Uses of POF

Pof Free Services

• Net worth requirement
• Show of downpayment
• Bond requirement
• Proof of liquidity
• Proof of Collateral
• Reserved or Blocked Funds for Investors

7. Terms:Minimum of 30 days- Amount -$500K to $1 Billion** (** Usually in Tranches, higher amounts on a case by case basis)
8. All accounts require Full Client disclosure and are opened in strict compliance with the provisions of the International Money Laundering Regulations and the US Patriot Act
9. Proof of Funds (POF) Instruments

Pof Subscription Fees

• Bank Comfort Letters ( BCL) – a letter written by a Bank Officer on behalf of a customer, attesting to the current balance and good standing of the account holder
• Bank Guarantee (BG)- a Bank instrument, guaranteeing a certain face value for an Investor, while collecting an annualized interest before expiring upon maturity
• Swift-A system of communication between Banks, allowing account holders to block, tranfer or assign assets per their request. Examples are the MT199-MT103- MT760-MT799. The MT 103 is a swift message used for making payments.
• Swift MT 799- The swift message issued between Banks to communicate in written form and is usually referred to as “pre-advise”. Typically the MT799 will be needed BEFORE the MT760 is issued. It is simply a Bank to Bank confirmation of the Funds on Deposit.
• Swift MT760- The swift message is issued to Block Funds in favor of someone other than the Investor, collateralizing the asset while allowing for loans against it
• Swift MT 199- used by Financial Institutions to send information for which another message type is NOT applicable
• Standby Letter of Credit (SBLC)- a good instrument for commodity trading…however in our opinion it is NOT compatible with Private Placement Programs ( PPP)
• VOD1006- verification of deposit, balance and history of an account holder….similar to a BCL
• Bank Statements
• Escrow Accounts( with major escrow companies)

All Client Contact Strictly Private

We understand Proof of Funds transactions and financing. That’s why you can be assured that all conversations with prospects and customers are held in the strictest of confidence.