Tag: POF
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The Golden Rule of High Finance: Why Buyers Must Show CIS and POF First
In high finance, particularly in private placement programs (PPP), over-the-counter (OTC) trades, or structured commodities transactions, there’s a standard protocol for onboarding buyers. One of the most important and universally followed practices is that the buyer must show CIS (Client Information Sheet) and POF (Proof of Funds) first. This practice is rooted in what’s known…