We provide lender-ready capital raise packaging and debt or equity placement support for business owners and buyers looking to secure serious term sheets and close funding on a defined timeline.
For business owners and acquirers pursuing private debt or equity, submit your deal for review. We revert within one working day with next steps and either a quote for our services.
For pre-submission discussions, we offer paid consultations. To initiate underwriting and lender outreach, submit the deal.
When a counterparty requests “MT799 RWA”, a blocked funds confirmation, or an MT760, the real question is simple. Can the transaction be underwritten, can the collateral be proven, and can an issuing bank support the instrument under policy and compliance.
Financely is a private debt advisory firm. We evaluate the transaction, assess available collateral, structure the capital stack, and approach lenders and equity investors that can fund required cash margin or support facilities. If the file is bankable, we coordinate issuance through regulated issuing banks via SWIFT, with clean documentation and controlled funds flow.
We review the commercial contract, payment terms, delivery mechanics, and the identity of each counterparty. We check for bankability issues such as unverifiable buyers, ambiguous obligations, inconsistent documents, and unrealistic conditionality.
We map what collateral exists, where it sits, who controls it, and what an issuer or lender will accept. If cash margin is required, we structure how it is funded, held, and released, including control accounts and escrow mechanics where relevant.
We approach a targeted panel of lenders and professional investors to fund margin, provide bridge liquidity, or support working capital. The goal is to meet issuer requirements without breaking the operating cash position.
Where an issuing bank is appropriate, we coordinate underwriting, wording, and issuance steps under the relevant rule set, including ISP98 for standby structures and URDG 758 where a demand guarantee framework is required. SWIFT issuance is performed only by the issuing bank.
MT799 is a free-format SWIFT message used between banks. In market chatter, “RWA” is often used as shorthand for a request for written advice or a status message. It is not a funding method and it does not move money. In legitimate workflows, banks may use MT799 to communicate non-binding status or clarifications between institutions.
“Blocked funds” typically means cash collateral is placed under restricted control at a regulated institution, subject to documented terms. What matters is the account ownership, the restriction mechanics, who has control, the release conditions, and whether third-party reliance is permitted. If a party asks you to rely on a random letter without verification channels, the risk is high.
MT760 is a SWIFT message category used by banks for guarantees or standby undertakings. The message is not the deal by itself. The instrument is the bank’s undertaking, supported by the applicant’s facility, collateral, and approved wording. If the underwriting, collateral, and approvals do not exist, there is no credible path to issuance.
We collect the contract set, requested instrument details, parties, timeline, and the proposed funds flow. We identify immediate policy conflicts, compliance gaps, and missing materials.
We prepare a lender and issuer-ready pack including transaction summary, collateral mapping, financial analysis, and a clean sources and uses schedule. We also align instrument purpose with the correct rule set and structure.
We structure options to fund cash margin or collateral requirements, including private debt, preferred equity, or sponsor support. Controls are defined upfront, including account control, escrow, and waterfall logic.
We approach a defined panel that fits ticket size, jurisdiction, and risk profile. Indications are collected in a comparable format. Shortlisted parties move to documented terms, not informal assurances.
No. MT799 is a bank to bank message. Only banks send SWIFT messages through their own systems. We advise on process, documentation, and bankability, then coordinate with regulated issuers when the file qualifies.
No. MT799 does not move money and it is not a funding instrument. Credible proof of capability is based on verifiable banking relationships, documented collateral, and a controlled funds flow under compliant terms.
We can advise on legitimate cash collateral and control-account structures where a regulated institution is prepared to document restrictions under policy and compliance. We do not support unverifiable letters or “blocked funds for rent” narratives.
No. Issuance depends on the applicant, collateral, compliance, bank policy, and definitive documents. We provide best-efforts advisory and placement where the file can be supported.
The underlying contract, parties and jurisdictions, requested instrument type and purpose, timeline, available collateral, financials, and a clear sources and uses schedule. If margin is required, we need to know how it will be funded and controlled.
If you have a real transaction and need disciplined private debt advisory to fund margin, structure controls, and coordinate issuance through regulated banks, contact us with your contract set, requested instrument, collateral summary, and timeline.
Request A QuoteDisclaimer: This page is for general information only. It does not constitute legal, tax, regulatory, investment, or credit advice and it is not an offer or commitment by Financely or any third party to provide any financing, LC, SBLC, guarantee, MT760, MT799, blocked funds arrangement, or other instrument. Financely is not a bank, lender, insurer, surety, broker-dealer, or investment adviser. Any instrument or facility is issued or provided solely by regulated counterparties under their own licenses, approvals, policies, and documentation. All transactions are subject to eligibility, KYC and AML review, sanctions screening, credit approval, and execution of definitive agreements.
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.
Services are strictly business-to-business. Financely does not provide personal finance, consumer credit, or retail advisory services.
Advisory services are reserved for post-revenue companies that recognize the time and resources required for professional underwriting.
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Email supportdesk@financely-group.com for general enquiries, press & partnership requests.
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.
Funding arranged for trade flows with instruments sized to your cycle and aligned to delivery and settlement.
Move forward to secure working capital and keep goods moving. Submit the RFQ to start underwriting for funding.
Limited or non-recourse structures for energy and infrastructure with lender-ready materials.
Funding solutions aligned to project cash flows with credible covenants and conditions to reach notice to proceed.
Advance the file to termable status. Submit the RFQ so we can underwrite and secure funding.
Debt and Preferred solutions anchored on cash flow, Quality of Earnings, and clear closing mechanics.
Funding across senior, unitranche, and preferred to match stable cash flows and acquisition timelines.
Get financed on workable terms for closing. Submit the RFQ to start underwriting.
Acquisition, development, bridge, and refinance with lender-ready packs and third-party reports managed.
Funding calibrated to DSCR, leverage, and tenancy with terms designed to close.
Move to a financeable package. Submit the RFQ to initiate underwriting for funding.
KYC and Source of Funds required. Engagements are best-efforts and subject to underwriting. Preference for operating companies with meaningful revenue. See our FAQ and Procedure.
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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