At Financely Group, we specialize in facilitating access to crucial bank instruments that empower businesses to secure deals, enhance credit standing, and ensure smooth financial transactions.

Our role is pivotal in connecting your needs with the right financial support, whether through raising capital from Limited Partners (LPs) for specific projects or securing direct funding from banks for qualified deals.

For clients with their own collateral, our expertise lies in making those essential connections with top-tier banks.

Key Financial Instruments We Facilitate:

We facilitate access to a variety of financial instruments through esteemed institutions like JPMorgan Chase & Bank of China, including:

1. MT199 & MT799 Messages: These SWIFT messages are crucial for bank-to-bank communication, with MT199 allowing for the exchange of information and MT799 serving as proof of funds without the actual movement of money.
2. DLC (Documentary Letter of Credit): This instrument is essential for guaranteeing payment to suppliers upon the fulfillment of agreed terms, crucial for international trade transactions.
3. SBLC (Standby Letter of Credit): It provides a bank's assurance to cover payments on behalf of clients should they fail to meet contractual obligations, enhancing credibility in the market.
4. Performance Bonds: These bonds ensure the completion of projects as per contractual agreements, providing a safety net for all parties involved.

Our Approach to Facilitation:

We understand that every business has unique needs, which is why our services are tailored to match the specific requirements of your transactions.

Our goal is to make the process of securing financial instruments as smooth and efficient as possible, ensuring that your business objectives are met with precision.

If you represent a business that requires a bank instrument, please request a quote here. We will send you the quote within 1 working day. Note that a US$500 fee applies.

Empowering Businesses Through Consulting:

Beyond facilitation, we offer consulting services designed to help businesses establish their own banking relationships and independently issue financial instruments.

This monthly consultancy service aims to empower businesses to navigate the financial landscape with confidence, backed by our expertise and guidance.

In case your company requires continuous support, not just one transaction.

We advise going for the subscription service as it provides a much more hands on approach and includes the option to hire a fractional CFO.