Case Study: How Financely Delivered MT799 Proof of Funds and Enabled a Strategic Acquisition
Case Study: How Financely Delivered MT799 Proof of Funds and Enabled a Strategic Acquisition
For buyers facing tight deadlines and aggressive sellers, showing capacity is often as important as raising capital. One Financely client had an acquisition opportunity but lacked documented liquidity to secure the contract. The seller required verifiable proof of funds before final acceptance. The client was not ready to fund yet but needed to show real capacity. Financely was brought in to solve the issue.
The Challenge
The acquisition required immediate proof of funds, but the capital raise was still underway. Without documentary evidence of financial backing, the seller would award the contract to a competitor. The client needed a non-committal but credible solution to hold the position while capital raising continued in the background.
How Financely Solved It
Financely issued an MT799 non-committal proof of funds through its private capital network. This message confirmed account capacity without locking in or committing funds. The seller accepted this as sufficient to execute the contract. With the deal secured, the client completed the capital raise and closed the transaction weeks later without losing the opportunity.
This same process is frequently used in trade finance. Financely regularly provides MT799 POF messages for buyers and sellers to secure contracts before letters of credit are issued. For larger transactions, we also support full standby letter of credit (SLOC) issuance through Tier 1 banks to secure counterparties and enable trade execution.
The Financely Advantage
When deals move fast, clients need capital partners who can structure confidence without delay. Financely bridges the gap between showing capacity and closing funding. Whether acquisition or trade finance, our team delivers institutional-grade solutions that keep deals alive until permanent capital is in place.
Need Proof of Funds or SLOC Issuance for Your Next Deal?
From MT799 messages to full standby LCs, Financely provides certainty and capability to serious operators. Contact us today to discuss your requirements.
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