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Real bank-issued SWIFT messaging for commercial transactions. Financely supports companies that require MT799 proof of funds messaging, MT760 bank guarantees or standby letters of credit, and MT700 documentary credits issued through regulated banking channels. The focus is execution, underwriting discipline, and bankable transactions.
Companies searching for MT799 issuance, MT760 issuance, or MT700 issuance are usually facing the same problem: too many brokers, too many unverifiable claims, and too little real banking access. In this market, the difference between a legitimate route and a dead-end pitch is simple. A real instrument must be tied to a genuine underlying transaction, reviewed by a real issuing institution, and structured in a way that satisfies compliance, collateral, and credit requirements.
Financely operates as a transaction-led capital advisory desk. We do not sell fantasy paper, unverifiable “bank contacts,” or loosely worded promises of SWIFT delivery. We work on financeable commercial cases where the applicant has a genuine trade, project, or contractual requirement and where the proposed instrument fits the economics of the deal.
This page explains what MT799, MT760, and MT700 messages are used for, who typically requires them, how Financely approaches underwriting and bank routing, and what applicants should prepare before requesting issuance support.
An MT799 is commonly used as a bank-to-bank pre-advice or proof-of-funds style message. In commercial settings, it may be used to signal banking readiness, confirm intent, or support the next procedural step in a transaction where counterparties require comfort before full instrument issuance or contract performance.
An MT760 is used for the issuance of a bank guarantee or standby letter of credit. It is typically requested where one party must provide financial security for performance, payment, tender obligations, lease commitments, trade contracts, or project-related undertakings.
An MT700 is the standard SWIFT message used for a documentary letter of credit. It is a core trade finance instrument for import and export transactions where payment is made against compliant shipping and commercial documents rather than open-account risk.
These messages are not interchangeable. The right instrument depends on the commercial contract, repayment source, counterparty requirements, timing, jurisdiction, and whether the deal is a shipment-backed trade transaction, a performance support obligation, or a bank comfort step before a final issuance.
Demand usually comes from commodity traders, importers, exporters, EPC contractors, project sponsors, equipment buyers, tender participants, and companies entering contracts that require a third-party bank obligation. It can also arise where a seller will not proceed without a bank comfort message, where a buyer needs documentary credit issuance to secure supply, or where a principal must provide an SBLC or guarantee to support contractual performance.
| Instrument | Typical Use Case | Common Applicant Profile |
|---|---|---|
| MT799 | Bank comfort, proof-of-funds style messaging, pre-advice, or procedural support before the next contractual step | Borrowers, buyers, project sponsors, principals in structured transactions |
| MT760 | Bank guarantee or SBLC for payment security, performance support, tender obligations, lease support, or project commitments | Contractors, traders, project developers, operating companies, lessees |
| MT700 | Documentary letter of credit for import or export settlement against documents | Importers, exporters, commodity buyers, distributors, manufacturers |
A lot of failed applications are not failing because the company is weak. They fail because the request is poorly framed. Some applicants ask for an MT760 when what they really need is a documentary credit. Others ask for a proof of funds message without a credible source of funds, or they present a contract that no bank will treat as bankable. There is also a persistent market problem with intermediary chains that have no control over credit, compliance, or issuance.
No serious bank issues MT799, MT760, or MT700 messages because a broker “has a relationship.” The bank will want a real applicant, a clear use case, compliance-ready documentation, and an acceptable credit or collateral structure. Anything else is noise.
Financely’s role is not to blindly “source a SWIFT.” Our role is to review whether the transaction can be structured into something a regulated institution can actually process. That begins with underwriting logic. We review the commercial rationale, the nature of the obligation, the parties involved, jurisdictional risk, contract quality, repayment source, collateral availability, and whether the requested instrument matches the real transaction need.
Where the case is workable, we help position it for bank review through a cleaner structure, stronger packaging, and a more credible route to issuance. In some cases that means supporting collateral strategy. In other cases it means redirecting the applicant from the wrong instrument to the right one. That matters because a bankable MT700 request is not documented the same way as a bankable MT760 request, and neither should be handled like a casual “proof of funds” inquiry.
We assess the commercial transaction, counterparty logic, payment mechanics, and suitability of the requested instrument. Weak files are screened out early.
We determine whether the requirement is genuinely MT799, MT760, or MT700 driven, or whether the applicant is asking for the wrong tool for the job.
Where the issuing path requires collateral or a defensible reimbursement structure, the file must be packaged around that reality rather than ignored.
Once a case is suitably structured, it can be positioned for regulated banking review through the proper commercial and compliance sequence.
Because the market is full of bad paper, fake screenshots, non-bank issuers, and supposed “providers” that are not in a position to deliver anything. Search intent around terms such as real MT799 provider, MT760 from Tier 1 bank, bank guarantee issuance service, documentary letter of credit provider, and MT700 issuance usually comes from frustrated applicants who have already lost time to unqualified intermediaries.
This page is built around that commercial intent. The right audience is not someone browsing out of curiosity. It is the company, trader, sponsor, or contract principal that has a real transaction, a real requirement, and a serious interest in getting the instrument structured properly.
Applicants are far more likely to be taken seriously when they can present a coherent file from the start. Banks do not want vague requests. They want a proper commercial story, clear documentation, and an instrument request that fits the transaction.
SPA, purchase order, EPC contract, award letter, lease terms, tender requirement, or other enforceable commercial basis for the instrument.
Corporate registration documents, operating history, ownership structure, banking profile, and compliance-ready KYC package.
Draft wording, beneficiary requirement, amount, currency, tenor, format expectations, and the specific event the instrument is meant to support.
Source of reimbursement, collateral availability, cash cover position, or other support that makes the issuance request credible.
MT799, MT760, and MT700 issuance support is relevant across import finance, export finance, commodities, equipment supply, manufacturing procurement, EPC contracting, energy projects, and other commercial settings where one party needs a bank-backed undertaking. It is especially relevant when the transaction size is large enough that open-account trust is not sufficient and when counterparties demand bank risk rather than principal risk.
For trade transactions, the documentary credit route often makes the most sense where goods are being shipped and payment is linked to documents. For performance or payment security, an MT760-routed instrument may be more appropriate. For banking comfort before the next step, an MT799 may be the procedural requirement. The point is not the message code by itself. The point is whether the instrument structure fits the underlying obligation.
Banks do not respond well to files framed around hype, urgency theatre, or copied broker language. They respond better to coherent deal economics, a clear reimbursement story, and a transaction package that reflects real banking discipline.
If your company has a genuine commercial requirement for a bank-issued SWIFT message, Financely can review the file, assess the correct structure, and determine whether the transaction is suitable for bank routing. This is a serious-process service for serious applicants.
MT799 is generally used for bank-to-bank pre-advice or comfort messaging. MT760 is associated with bank guarantees and standby letters of credit. MT700 is used for documentary letters of credit in trade transactions. They serve different commercial purposes and should not be treated as substitutes.
No. The request must relate to a real transaction, the applicant must pass compliance review, and the bank must be satisfied with the credit, collateral, reimbursement, and contractual basis for issuance.
Financely is a transaction-led capital advisory desk. We support structuring, underwriting logic, and bank routing for suitable cases. Final issuance is handled through regulated banking channels, subject to approval and documentation.
No. We do not support fake paper, unverifiable screenshots, non-bank “issuers,” or fictional SWIFT access claims. Cases must be commercially grounded and compliance-ready.
An MT700 is usually the better route where the underlying transaction is a trade shipment and payment should be made against compliant documents. An MT760 is more commonly used where one party must provide a bank-backed security undertaking rather than a documentary settlement mechanism.
In suitable cases, yes. Whether a transaction can proceed depends on the structure, credit profile, reimbursement mechanics, and the practicality of the collateral route. Not every file is workable, and weak cases should be filtered out before time is wasted.
Financely operates on a transaction-led advisory basis. All instrument support is subject to review, documentation, KYC and AML checks, sanctions screening, commercial feasibility, counterparty acceptance, and regulated bank approval. Nothing on this page is a guarantee of issuance or a public offer of banking services.
Submit your deal using our secure intake form, and receive a quote within 1-3 business days. Existing clients can connect with their relationship manager through our secure web portal.
All submissions are
promptly reviewed, and all communications are conducted through the intake form or the client portal for a seamless and secure process.
Thank you for considering working with us. A nominal fee of US$500 is required upon completion of each form. This fee covers the time and effort we invest in reviewing your submission and crafting a thorough proposal. We receive numerous inquiries and prioritize those that carry this fee, ensuring serious applicants receive prompt attention.
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Disclaimer: Financely provides financing based on due diligence and feasibility. Approval is not guaranteed, and past performance does not predict future outcomes. All terms are subject to review. Financely primarily assists with structuring and distribution. Qualified parties carry out the project if the client approves the proposal.
Financely advises growth-focused businesses on accessing capital by introducing their opportunities to professional investors. Financely is not a securities broker or dealer. Where appropriate, engagements are coordinated with regulated broker-dealers, investment banks, legal counsel, and other specialists.
Financely does not solicit, offer, or accept orders to buy or sell securities and makes no assurance regarding capital-raising outcomes.
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All mandates start with an RFQ. We review submissions, issue a brief Go/No-Go memo, and where bankable, release a Term Sheet that leads to funding. We arrange capital across Senior Secured, Unitranche, Second Lien/Mezzanine, Preferred Equity, and Gap Solutions. We do not process deals by email or chat.
Letters of Credit, Standby LCs, Confirmations, Receivables Finance, and Inventory Lines with control.
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Move forward to secure working capital and keep goods moving. Submit the RFQ to start underwriting for funding.
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Financely Inc. (“Financely”) provides corporate-finance advice and is wholly owned by Aurora Bay Trust, a trust formed under Bahamian law, together with its authorized affiliates. Depending on deal structure, jurisdiction, and local rules, engagements may be carried out through Financely Group LLC, a non-deposit-taking, non-banking financial company; Ashford Capital Advisory LLC; or another related entity.
Financely and its affiliates are not registered as securities broker-dealers and do not execute securities transactions or hold client funds or securities. When a mandate involves the purchase or sale of securities and a registered intermediary is required, any orders are introduced to and executed by one or more independent U.S. broker-dealers registered with the SEC and FINRA. Those broker-dealers are solely responsible for trade execution, custody, and related regulatory obligations. Nothing in this material constitutes an offer, solicitation, or recommendation to buy or sell any security or to engage in any specific transaction. Before engaging Financely Group LLC, Ashford Capital Advisory LLC, or any affiliate, you are responsible for confirming that such engagement complies with your own legal, regulatory, tax, and other requirements. In the United States, certain advisory activities may be conducted in reliance on exemptions available under the Investment Advisers Act of 1940, including the “foreign private adviser” exemption where applicable. Our services and regulatory status may vary by jurisdiction and by transaction type.
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