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 solutions delivered through regulated providers for legitimate corporate use cases. Supported formats may include banker proof of funds letters, MT199 bank-to-bank messages, MT799 pre-advice messages, and Bank Comfort Letters where appropriate. Minimum size is USD 500,000. Pricing starts at USD 10,000 and scales with amount, format, urgency, jurisdiction, and compliance complexity.
This service is built for real transactions. It is not for personal wealth display, immigration files, crypto wallet screenshots, or speculative “monetization” stories. The goal is simple: provide a counterparty with a document or bank message they can actually review and verify within a defined commercial context.
That distinction matters. A commercial proof of funds document is not a guarantee, not a loan commitment, and not a promise that a separate deal will close. It is evidence of funds position, banking capacity, or transaction readiness in a format matched to the actual use case and the recipient’s verification requirements.
Important: Financely is an arranger, not a bank. All requests are subject to KYC, AML, sanctions screening, purpose review, document review, and provider acceptance. Wording must be factual, purpose-tied, and verifiable.
A seller may require proof of liquidity before allocating product, accepting an order, or moving to final contract execution.
Some bids, lease submissions, charters, and procurement processes require evidence of funds or banking capacity before the file advances.
A beneficiary bank may want a message confirming funds position or transactional readiness before it spends time on an LC, SBLC, or related banking process.
An internal committee or external counterparty may need comfort that the applicant has real financial backing before issuing terms or reserving capacity.
| Format | Typical Use | Indicative Amount Range | Indicative Turnaround | Key Notes |
|---|---|---|---|---|
| Banker Proof Of Funds Letter | Vendor qualification, lease review, tender support, corporate due diligence | USD 500,000 to USD 100,000,000+ | 2 to 5 business days after KYC, wording approval, and fee | Delivered on provider letterhead. Wet-ink, courier, notarization, or apostille may be arranged separately where needed. |
| MT199 | Free-format bank-to-bank message providing commercial information or comfort tied to a defined transaction | USD 1,000,000 to USD 250,000,000+ | 3 to 7 business days after text approval and bank setup | Sent to beneficiary bank BIC only. Bank setup, recipient details, and RMA requirements may affect timing. |
| MT799 | Structured bank-to-bank pre-advice or readiness message used in selected trade or instrument workflows | USD 5,000,000 to USD 500,000,000+ | 5 to 10 business days subject to bank acceptance and compliance | Not a payment instrument and not a standalone undertaking to pay. Used only where the structure and wording are appropriate. |
| Bank Comfort Letter | General banking comfort for a defined commercial purpose | USD 500,000 to USD 100,000,000+ | 3 to 7 business days after language approval | Purpose-limited wording only. It is not a guarantee, not a credit approval, and not a commitment to lend. |
Pricing starts at USD 10,000 for simpler banker proof of funds letters at the minimum transaction size.
Fees usually range from USD 10,000 to USD 65,000 depending on amount, format, jurisdiction, complexity, and urgency. MT799 requests typically sit at the upper end.
This is a document and issuance-coordination service. Fees are flat, quoted in advance, and are not success-based.
Courier, notarization, apostille, translation, and bank messaging costs may be billed separately where they apply.
Fee policy: once drafting, compliance work, or issuance coordination begins, fees are non-refundable. If issuance fails solely because of a provider-side issue after acceptance, the matter is either remedied or cancelled without a further service charge.
This service is limited to companies and commercial transactions. Personal, consumer, and immigration requests are declined.
The minimum request size is USD 500,000. Very small requests are usually not commercially efficient for this format.
Each request must have a defined commercial purpose, a named recipient or use case, and wording that can be justified factually.
SWIFT messages are handled bank-to-bank only. No screen-only “proof,” no messenger-app screenshots, and no third-party claims without proper bank delivery.
You submit the RFQ, target amount, purpose, recipient details, timeline, and corporate KYC package.
The appropriate format is identified, the file is screened, and a fixed quote is issued if the request appears workable.
Once the fee is paid, we coordinate draft language, provider requirements, and any bank setup items relevant to the issuance path.
The provider reviews the company, owners, purpose, wording, and sanctions exposure before proceeding.
The letter is delivered on letterhead or the SWIFT message is sent bank-to-bank once approvals and technical checks are complete.
The receiving counterparty verifies through the documented bank contact path or through normal banking acknowledgment procedures.
What we do not support: personal or immigration proof of funds, crypto wallet balance screenshots, leased funds, “funds for any purpose” letters, MT103 pre-advice marketing claims, monetization schemes, high-yield programs, or wording that misstates banking capacity.
A commercial proof of funds document can help satisfy a transaction condition, support diligence, or reduce counterparty uncertainty. It cannot replace substantive underwriting, contract negotiation, or a separate credit approval by the other side. Used correctly, it moves a legitimate file forward. Used incorrectly, it becomes noise.
For businesses that need broader transaction support beyond document issuance, Financely also explains how the firm works across underwriting, structuring, and execution-led mandates. Separate advisory mandates may also apply where an asset-based lending or underwriting process is more suitable than a proof of funds document alone.
Submit your request with the target amount, recipient details, commercial purpose, and required timeline. Minimum size is USD 500,000. Pricing starts at USD 10,000.
No. A proof of funds letter or Bank Comfort Letter can confirm balances, banking relationship, or capacity for a defined purpose. It is not a loan, not a guarantee, and not a lending commitment.
MT199 is a free-format bank-to-bank message used to convey information or comfort. MT799 is a more structured pre-advice style message used in selected banking workflows. Neither is a payment and neither is a guarantee by itself.
No. This service is limited to commercial, corporate, and transaction-linked use cases.
No. Fees are payable through approved fiat channels only.
Simple letters often take 2 to 5 business days after KYC, fee payment, and wording approval. MT messages typically take 3 to 10 business days depending on bank setup and compliance.
No. It helps satisfy a documentary or verification requirement, but the counterparty still makes its own commercial and credit decision.
Yes, within reason. Wording must remain factual, purpose-specific, and consistent with provider policy. Guarantee-like language is rejected.
Separate mandates may be considered for SBLC-related structuring or introductions to relevant counterparties. Financely does not sell or “lease” instruments.
No. We do not support monetization schemes, high-yield trading stories, or similar promotional structures.
The service fee remains earned once work begins. The document service is separate from the counterparty’s later commercial decision.
Disclaimer: Financely acts as arranger only. All services remain subject to KYC, AML, sanctions screening, provider approval, and document suitability. Proof of funds letters, MT199 messages, MT799 messages, and Bank Comfort Letters are not substitutes for a loan agreement, not payment instruments, and not assurances that a separate transaction will complete.
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.
Click
here to download our brochure. Email
supportdesk@financely-group.com for general enquiries.
Click here to view the complete regulatory disclaimer.
