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SWIFT MT 999 An account with the SWIFT MT999 capability allows bank-to-bank SWIFT electronic verification for Proof

of Funds in the account, with no further comment. This SW IFT format is an appropriate message for a simple Proof of Funds communication a nd it is part of the Common Group of SWIFT formats providing a General Free Form at for SWIFT messaging. There is a $1 million minimum account size for a SWIFT M T999, and additional costs apply.

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