🧾 Verification of Deposit (VOD)
US Capital Private Bank Knowledge Base
🔍 What is a Verification of Deposit?
A Verification of Deposit (VOD) is a formal banking document issued by US Capital Private Bank confirming the account status, balance, and tenure of a client's deposit holdings. It is typically used to verify financial standing for real estate purchases, loan applications, credit underwriting, or government filings.
🏦 Purpose of a VOD
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✅ To confirm available liquid assets
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✅ To establish a history of financial responsibility
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✅ To assist in real estate or loan approvals
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✅ To validate proof of funds for project financing or investment
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✅ To support immigration or visa documentation requirements
📄 What Information is Included?
| Field | Description |
|---|---|
| Client Name | Full legal name of account holder |
| Account Number (Redacted) | Only the last 3–4 digits are shown for privacy |
| Bank Officer Signature | Signed and sealed by an authorized officer |
| Account Open Date | Establishes the length of the banking relationship |
| Current Balance | May include average daily, current, or ledger balance |
| Currency | Typically shown in USD, EUR, AED, or gold-backed tokens |
| QR/Serial Validation | For verification of authenticity via the bank portal |
🛡️ VOD Compliance Statement
All VODs issued by US Capital Private Bank are:
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🧩 Secure — Digitally sealed with anti-fraud mechanisms
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🔐 Confidential — Compliant with international privacy laws (GDPR, CCPA, etc.)
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📋 Verifiable — Each VOD can be authenticated via a QR code or verification portal
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⚖️ Regulated — Issued only after KYC/AML clearance of the requesting party
⚠️ Important Notice
US Capital Private Bank does not issue Verification of Deposit letters to third parties without the account holder's written consent.
All VODs are issued under the Divine Law Trust framework, maintaining privacy, sovereignty, and lawful integrity.
🗂️ Common Use Cases
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📄 Loan Applications (mortgage, business, auto)
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🏠 Real Estate Purchases
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✈️ Immigration or Residency Filings
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💼 Private Investment Proof of Funds (POF)
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💰 High-Value Transactions & Joint Ventures
📝 Sample Language (Excerpt)
“This is to certify that [Client Full Name] maintains a depository account at US Capital Private Bank under Account Number ending in ****5678. As of the date of this letter, the account reflects a balance of $1,240,000 USD. The account has remained in good standing since its opening on March 15, 2021…”
🔒 Digital Validation
VOD documents include:
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✅ Official Bank Header & Crest
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✅ Officer Signature (Digital or Wet Ink)
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✅ QR Code for Verification via uscapitalprivatebank.com/verify
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✅ Embedded timestamp & unique document ID
📬 Contact US Capital Private Bank
For requesting a formal Verification of Deposit (VOD) document:
📧 Email: [email protected]
🌐 Website: https://uscapitalprivatebank.com
📞 Phone: +971529926005
🎥 Learn more about official financial documentation from US Capital Private Bank:
🔗 Watch Compliance Briefing