We act as arranger. We coordinate commercial Proof of Funds through partner banks and regulated providers for legitimate corporate use cases. We do not serve personal, immigration, or crypto wallet requests. Minimum size is USD 500,000. Pricing starts at USD 10,000 and scales with amount, message type, and delivery speed. Expect tight KYC, clear language, and confirmations that counterparties can actually verify.
| Deliverable | Typical Use | Amount Range | Turnaround | Notes |
|---|---|---|---|---|
| Banker POF Letter on provider letterhead | Vendor qualification, lease, bid support with document delivery by email and wet-ink on request | USD 500,000 to USD 100,000,000+ | 2 to 5 business days post KYC and fee | Bank contact details included for verification during business hours |
| MT199 SWIFT free-format message | Bank-to-bank comfort noting funds position or readiness to transact | USD 1,000,000 to USD 250,000,000+ | 3 to 7 business days after test text approval and RMA where needed | Sent to beneficiary bank BIC only, screen prints and SWIFT copy provided |
| MT799 SWIFT pre-advice | Pre-advice of forthcoming instrument or readiness, often ahead of LC or SBLC | USD 5,000,000 to USD 500,000,000+ | 5 to 10 business days subject to RMA and compliance | Standardized wording, limited conditionality, no payment undertaking on its own |
| Bank Comfort Letter(BCL) | General comfort that the client maintains funds and banking capacity for a defined purpose | USD 500,000 to USD 100,000,000+ | 3 to 7 business days after language approval | Not a commitment to lend, not a guarantee, purpose-limited wording |
Submit your RFQ with the target amount, purpose, recipient details, and timeline. Minimum USD 500,000. Pricing starts at USD 10,000.
Proof of Funds RFQ Is a POF a commitment to lend
No. A POF or BCL confirms balances or banking capacity for a defined purpose. It is not a loan, not a guarantee, and not a promise to fund a transaction.
What is the difference between MT199 and MT799
MT199 is a free-format bank-to-bank message used to convey comfort or information. MT799 is a structured pre-advice that signals intent ahead of an instrument like an LC or SBLC. Neither is a payment, neither is a guarantee by itself.
Can you issue to a personal account or for visas
No. We only handle commercial POF for corporate purposes tied to a real transaction or contract. Personal and immigration requests are declined.
Do you accept crypto to pay fees
No. Fees are payable through approved fiat channels only.
How long does it take
Simple letters take 2 to 5 business days after KYC and fee. MT messages typically take 3 to 10 business days depending on bank setup and RMA.
Will this guarantee my deal closes
No. A POF reduces uncertainty and meets a document condition. The counterparty still makes its own credit decision.
What wording can I request
Wording must be factual, purpose-tied, and compliant with provider policy. We will reject language that reads like a guarantee or misrepresents capacity.
Is the fee refundable if the counterparty changes their mind
No. Once drafting begins, work is performed and fees are non refundable. If issuance fails for a provider reason, we will either remedy or cancel without further charge.
Do you provide SBLCs or BGs
We can arrange introductions to lenders for SBLC-backed facilities under separate mandates. We do not sell or “lease” instruments.
Can I use this to “monetize” funds
No. We do not engage in monetization programs or high-yield schemes.
We are an arranger, not a bank. All services are subject to KYC, AML, and sanctions screening. Messages are delivered bank-to-bank or on provider letterhead that counterparties can verify. Fees cover drafting and issuance coordination and are not contingent on third party approvals. We do not participate in screen-only confirmations, Telegram deals, or any offer that claims guaranteed funding outcomes.
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.
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.
