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.
AI Lender Match helps business owners, investors, and sponsors identify lenders that fit their deal profile without wasting weeks on cold outreach. Get a smarter starting point for acquisitions, commercial real estate, trade finance, and structured debt transactions.
Financely acts as arranger for commercial proof of funds letters and related bank messaging for real business transactions. We coordinate banker letters and bank-to-bank communications that counterparties can verify during business hours. This service is used when a supplier, landlord, tender authority, shipowner, seller, or credit committee requires evidence of cash or committed liquidity before moving to contract. Minimum size is USD 500,000. Pricing starts at USD 10,000. We do not handle personal, immigration, or crypto wallet requests.
What clients receive: purpose-specific wording, delivery on bank letterhead or via SWIFT where applicable, identifiable verification channels, and a controlled process that respects KYC, AML, and sanctions checks. Typical turnaround: 2 to 10 business days depending on the instrument, wording, and beneficiary bank setup.
| Deliverable | Typical Use | Amount Range | Turnaround | Verification Method |
|---|---|---|---|---|
| Banker Proof Of Funds Letter | Vendor qualification, lease support, bid support, transaction screening | USD 500,000 to USD 100,000,000+ | 2 to 5 business days after KYC and cleared fee | Bank letterhead with officer contact during business hours |
| MT199 SWIFT Message | Bank-to-bank comfort noting balances, readiness, or transaction intent | USD 1,000,000 to USD 250,000,000+ | 3 to 7 business days, subject to RMA and bank workflow | SWIFT sent to beneficiary bank BIC with evidence of dispatch |
| MT799 SWIFT Pre-Advice | Pre-advice before LC or SBLC issuance, or structured bank messaging | USD 5,000,000 to USD 500,000,000+ | 5 to 10 business days after text approval and setup | SWIFT delivery with acknowledgment where available |
| Bank Comfort Letter (BCL) | General comfort for a defined corporate purpose or transaction | USD 500,000 to USD 100,000,000+ | 3 to 7 business days after wording approval | Letterhead plus direct verification with issuing officer |
| Soft Probe | Low-friction funds check requested by a bank or monitored counterparty | USD 500,000 to USD 50,000,000+ | 2 to 5 business days once both banks agree on the process | Bank call, confirmation protocol, or SWIFT reference depending on policy |
We focus on trade, corporate, and transaction-related proof of funds requests. That keeps the file cleaner and the wording fit for purpose.
Where accepted, documents are issued on bank letterhead or sent bank-to-bank. We do not deal in screenshots, fake balance displays, or screen-only confirmations.
Language is tied to the actual transaction and the real document condition. Loose wording creates problems. Tight wording closes gaps.
Once KYC is complete and the fee is cleared, draft language can usually be circulated within two business days for straightforward cases.
Starting price: USD 10,000 at the minimum ticket size.
Typical range: USD 10,000 to USD 65,000 depending on amount, message type, jurisdiction, beneficiary bank requirements, and urgency.
Third-party costs: bank messaging fees, courier, notarization, apostille, and similar out-of-pocket costs are passed through at cost when applicable.
Refund policy: once drafting and scheduling begin, fees are non-refundable. If a provider-side issue prevents issuance, the matter is remedied or closed without an extra advisory charge.
Submit the RFQ with target amount, purpose, recipient details, target date, and full corporate KYC for the company and beneficial owners.
We issue a fixed quote and scope. The cleared fee opens drafting, coordination, and bank scheduling.
The provider prepares the banker letter wording or MT test text for approval before issuance.
For SWIFT-based requests, beneficiary bank BIC details, contact points, and RMA readiness are checked where relevant.
The letter is released or the SWIFT message is sent. Copies and verification details are provided where policy allows.
The counterparty verifies through the issuing channel, direct bank contact, or SWIFT acknowledgment based on the agreed format.
Share the amount, purpose, recipient details, beneficiary bank details if applicable, and deadline. Minimum USD 500,000. Pricing from USD 10,000.
No. It confirms balances, liquidity, or bank comfort for a stated purpose. It is not a loan, not a guarantee, and not a promise to fund.
MT199 is a free-format SWIFT message often used for general bank comfort. MT799 is commonly used as a pre-advice in structured banking workflows. Neither one transfers money and neither one is a guarantee.
No. This service is limited to corporate use cases tied to real transactions and verifiable business purposes.
Simple banker letters usually take 2 to 5 business days after KYC and cleared payment. MT messages often take 3 to 10 business days depending on setup and beneficiary bank readiness.
A soft probe is a bank-to-bank funds check. It depends on both banks cooperating and may involve a call, protocol-based confirmation, or a brief SWIFT reference.
No. It reduces uncertainty and satisfies a documentary request. The seller, supplier, or counterparty still makes its own commercial decision.
Financely is an arranger, not a bank. All services are subject to KYC, AML, sanctions, and counterparty checks. Messages are delivered bank-to-bank or on verifiable letterhead where applicable. Fees cover drafting, coordination, and provider-side execution handling and are not contingent on third-party commercial decisions.
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.
Tap into solutions like letters of credit, bank guarantees, and payment facilitation. We address the challenge of global transaction risk through structured strategies that foster cross-border growth. Complete the form to unlock streamlined funding aligned with your commercial objectives.
Submit a RequestAccess non-recourse funding for infrastructure, renewable energy, or other capital-intensive ventures. We mitigate capital constraints by isolating project assets and focusing on risk management. Provide your details to receive a structure that drives growth and maximizes returns.
Submit a RequestSecure financing for business or real estate acquisitions. We ease transaction hurdles by reviewing cash flow, synergy opportunities, and exit plans. Complete the form for a customized proposal that supports your strategic investment objectives.
Submit a RequestFinancely assists banks facing Basel III pressures by distributing trade finance deals and providing collateral for letters of credit. We reduce capital burdens while preserving client relationships and fostering service expansion. Submit your request to optimize your trade finance offerings.
Submit a RequestOnce we receive your submission, our team will review your information to determine feasibility. If eligible, you will receive a proposal or term sheet within 1–3 business days. Visit our FAQ and Procedure pages for more information.
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.
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.
To proceed,
request a quote
and receive indicative commercial terms. If you require guidance before engaging,
book a paid telephone consultation.
Security notice: we are aware of third parties using Financely’s name without authorization. Only emails sent from our official domains and communications through our portal are valid. Please verify any outreach before sharing documents or sending payments, and read our impersonation warning.
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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supportdesk@financely-group.com for general enquiries.
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